WORLDLINE

Corporation with Board of Directors
Bezons, France
Closing date: December 31
Date of the Last Annual General Meeting: May 20 2021
- SBF 120 ,
- STOXX®Europe 600 ,
- Eurozone 300 ,
- CAC 40
- E&B Technology Services
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Bernard BOURIGEAUD
Chair
Since about 1 month

Other directorships

19 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.4 years
3.7 years for elected by shareholders

Directors
average age 59.1 years
60.1 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

Gilles GRAPINET
Chief Executive Officer
Since over 7 years
Other directorships

72.6 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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