BOARD OF
DIRECTORS

 

Board of Directors of Worldline

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Gilles
Grapinet

Chief Executive Officer of Worldline

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Bernard
Bourigeaud

(Independent director)
Chairman of the Board

 

 

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Gilles
Arditti

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

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Agnès
Audier

(Independent director)
Senior Advisor at the Boston Consulting Group

 

 

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Aldo
Cardoso

(Independent director)
Chairman of the Audit Committee of Worldline

Director of companies

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Giulia
Fitzpatrick

Financial Services Expert

 

 

 

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Lorenz
von Habsburg Lothringen

Chairman of the Nomination Committee of Worldline

Managing Partner E. Gutzwiller & Cie, Bankers, Basel

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Mette
Kamsvåg

(Independant director)
Advisor at M-K Consulting AS

 

 

 

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Danielle
Lagarde

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

Human Resources expert

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Marie-Christine
Lebert

Director representing the employees of Worldline

Project Leader in Worldline

 

 

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CAROLINE
PAROT

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

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Georges
Pauget

Lead independent Director of Worldline

Managing Director of ALTIMAGE16.LDA

 

 

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Luc
Rémont

(Independant director)
Chairman of the Remuneration Committee of Worldline

Executive Vice President, International Operations, Schneider Electric

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Daniel
Schmucki

Chairman of the Strategy and Investment Committee of Worldline

Chief Financial Officer of SIX Group AG

 

 

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NAZAN
SOMER ÖZELGIN

(Independent director)
Board member for corporations

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THIERRY
SOMMELET

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

 

 

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MICHAEL
STOLLARZ

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

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Susan
M. TOLSON

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

 

 

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Olivier
Lorieau

Business Development Manager at Santeos,
Worldline Group subsidiary

 

 

Censors

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Jos
Dijsselhof

Chief Executive Officer
of SIX Group AG

 

 

Representative of the Social and Economic Committee

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Julie
Noir de Chazournes

Representative of the Social & Economic Committee Worldline