Worldline - Registration Document 2016

16

and management bodies Practices of administrative

Terms of office of members of the 16.1

Committees of the Board of Directors 16.4

147

administrative andmanagement bodies

144

Audit Committee 16.4.1 147 Nomination and Compensation Committee 16.4.2 148 Investment Committee 16.4.3 150

management bodies and the company or any one of its subsidiaries Information on service contracts between 16.2 members of the administrative and

Statement Relating to Corporate 16.5 Governance

145

150

of Directors Internal Regulations of the Board 16.3

Internal Control 16.6

151

145

System of Internal Control 16.6.1

151

by Video Conference or Other Means of Telecommunication Participation in Board of Directors’ Meetings 16.3.1 145

of Directors Decisions Reserved for the Board 16.3.2

145

of Directors Evaluation of Work Performed by the Board 16.3.3 146 Board of Directors meetings 16.3.4 146

Terms of office of members of the administrative 16.1 andmanagement bodies

“Composition of management and supervisory bodies”. The terms of office of the members of the Company’s Board of Directors and senior management can be found in Section 14.1,

144

Worldline 2016 Registration Document