Gilles
Grapinet

Chief Executive Officer of Worldline

Bernard
Bourigeaud

(Independent director)
Chairman of the Board

Gilles
Arditti

Executive Vice President, Investor Relations & Internal Audit of Atos SE

Agnès
Audier

(Independent director)
Senior Advisor at the Boston Consulting Group

Aldo
Cardoso

(Independent director)
Chairman of the Audit Committee of Worldline

Director of companies

Giulia
Fitzpatrick

Financial Services Expert

Lorenz
von Habsburg Lothringen

Chairman of the Nomination Committee of Worldline

Managing Partner E. Gutzwiller & Cie, Bankers, Basel

Mette
Kamsvåg

(Independant director)
Advisor at M-K Consulting AS

Danielle
Lagarde

(Independant director)
Chairwoman of the Social and Environmental Responsibility Committee of Worldline

Human Resources expert

Marie-Christine
Lebert

Director representing the employees of Worldline

Project Leader in Worldline

CAROLINE
PAROT

(Independent director)
Chairwoman of the Management Board of Europcar Mobility group   

Georges
Pauget

Lead independent Director of Worldline

Managing Director of ALTIMAGE16.LDA

Luc
Rémont

(Independant director)
Chairman of the Remuneration Committee of Worldline

Executive Vice President, International Operations, Schneider Electric

Daniel
Schmucki

Chairman of the Strategy and Investment Committee of Worldline

Chief Financial Officer of SIX Group AG

NAZAN
SOMER ÖZELGIN

(Independent director)
Board member for corporations

THIERRY
SOMMELET

(Independent director)
Managing Director and member of the Executive Committee at Bpifrance Investissement

MICHAEL
STOLLARZ

Chief Executive Officer of Deutscher Sparkassen Verlag GmbH (DSV Group)

Susan
M. TOLSON

(Independent director)
Board member for corporations and
non-profit entities

Olivier
Lorieau

Business Development Manager at Santeos,
Worldline Group subsidiary

Jos
Dijsselhof

Chief Executive Officer
of SIX Group AG

Julie
Noir de Chazournes

Representative of the Social & Economic Committee Worldline