BOARD OF
DIRECTORS

 

Board of Directors of Worldline

file

Gilles
Grapinet

Chairman of the Board of Directors and Chief Executive Officer of Worldline

file

BERNARD
BOURIGEAUD*

(Independent director)

 

 

file

Gilles
Arditti

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

file

AGNÈS
AUDIER

(Independent director)
Senior Advisor at the Boston Consulting Group

 

 

file

ALDO
CARDOSO

(Independent director)
Chairman of the Audit Committee of Worldline

Director of companies

file

Giulia
Fitzpatrick

Financial Services Expert

 

 

 

file

Lorenz
von Habsburg Lothringen

Chairman of the Nomination Committee of Worldline

Managing Partner E. Gutzwiller & Cie, Bankers, Basel

mette-kamsvag-150x150

Mette
Kamsvåg

(Independant director)
Advisor at M-K Consulting AS

 

 

 

file

Danielle
Lagarde

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

Human Resources expert

marie-christine-lebert-150x150

Marie-Christine
Lebert

Director representing the employees of Worldline

Project Leader in Worldline

 

 

file

CAROLINE
PAROT

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

georges-pauget-150x150

Georges
Pauget

Lead independent Director of Worldline

Managing Director of ALTIMAGE16.LDA

 

 

file

Luc
Rémont

(Independant director)
Chairman of the Remuneration Committee of Worldline

Executive Vice President, International Operations, Schneider Electric

file

Daniel
Schmucki

Chairman of the Strategy and Investment Committee of Worldline

Chief Financial Officer of SIX Group AG

 

 

file

NAZAN
SOMER ÖZELGIN

(Independent director)
Board member for corporations

file

THIERRY
SOMMELET

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

 

 

file

MICHAEL
STOLLARZ

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

file

Susan
M. TOLSON

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

 

 

profile-arnaud-lucien-150x150

ARNAUD
LUCIEN

Director representing the employees
Head of API (Application Programming Interface),
Worldline

 

* Expected to become Chaiman of the Board of Directors as soon as his impeding temporary personal matter will be resolved 

 

 

Censors

file

Jos
Dijsselhof

Chief Executive Officer
of SIX Group AG

 

 

Representative of the Social and Economic Committee

file

Julie
Noir de Chazournes

Representative of the Social & Economic Committee Worldline