Board of Directors of Worldline

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
Censors

Jos
Dijsselhof
Chief Executive Officer
of SIX Group AG
Representative of the Social and Economic Committee

Julie
Noir de Chazournes
Representative of the Social & Economic Committee Worldline