Worldline - Registration Document 2016

14

Administrative, management and supervisory bodies and senior management Conflicts of Interest

Statement Regarding the Board of Directors and senior management

14.1.5

management or performance of the business of any company. body of any company, or from being involved in the member of the administrative, management or supervisory persons has been disqualified by a court from acting as a designated professional bodies); and (iv) none of the above above persons by statutory or regulatory authorities (including or official public sanctions have been brought against any of the

senior management. among the members of the Company’s Board of Directors and to the Company’s knowledge, there are no family relationships As of the date of the registration of this Registration Document, any bankruptcy, receivership or liquidation; (iii) no accusations fraud; (ii) none of the above persons has been associated with years: (i) none of the above persons has been convicted of To the Company’s knowledge, over the course of the past five

Conflicts of Interest 14.2

As of the date of this Registration Document, the members of of rules relating to the prevention of insider trading and the their right to transfer shares of the Company, with the exception the Board of Directors have not agreed to any restriction on shares of the Company. Lagarde and Mr. Aldo Cardoso, who hold respectively 1,500 shares of the Company, and Ms. Susan Tolson, Ms. Danielle exception of Mr. Gilles Grapinet, who currently holds 20,000 of Directors holds a single share of the Company, with the obligation to retain shares. To date, each member of the Board recommendations of the AFEP-MEDEF Code with respect to the

and their private interests. Board of Directors and senior management to the Company conflicts of interest between the duties of the members of the date of this Registration Document there are no potential described in Chapter 19, “Related Party Transactions”, as of the To the Company’s knowledge, and subject to the relationships senior management has been appointed to such position. which any member of the Company’s Board of Directors or kind with shareholders, clients, suppliers or others pursuant to Document, there are no agreements or undertakings of any To the Company’s knowledge, as of the date of this Registration

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Worldline 2016 Registration Document