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Internal Rules of the Board of Directors
Guide to the Prevention of Insider Trading
Charter of Worldline’s Board of Directors
Chief Executive Officer of Worldline
(Independent director) Chairman of the Board
(Independent director)
Managing Director of GA Conseil & Coaching
(Independent director) Senior Advisor at the Boston Consulting Group
(Independent director) Chairman of the Audit Committee of Worldline
Director of companies
Financial Services Expert
Directors for companies
Chairman of the Nomination Committee of Worldline
Managing Partner E. Gutzwiller & Cie, Bankers, Basel
(Independent director) Advisor at M-K Consulting AS and Ferd Capital Partner of Novela AS
(Independant director) Chairwoman of the Social and Environmental Responsibility Committee of Worldline
Human Resources expert
Director representing the employees of Worldline
Project Leader in Worldline
Interim Chief Executive Officer of Technicolor Creative Studio
Lead independent Director of Worldline
Managing Director of ALTIMAGE16.LDA
Chairman of the Strategy and Investment Committee of Worldline
Chief Financial Officer of SIX Group AG
(Independent director) Board member for corporations
(Independent director) Director of the Capital Development department at Bpifrance Investissement, Head of Technology, Media and Telecom
Chief Executive Officer of Deutscher Sparkassen Verlag GmbH (DSV Group)
Transversal Major Incident Manager, Worldline NV/SA
Representative (incumbent) of the UES Worldline Social and Economic Committee
Head of infrastructure project at Worldline
Representative (alternate) of the UES Worldline Social and Economic Committee
Manager in the division Digital Services (GBL FS) at Worldline