Board of Directors

Aldo Cardoso

(Independent director)
Chairman of the Audit and Risks Committee of Worldline

Director of companies

Giulia Fitzpatrick

Chairwoman of the Nomination Committee of Worldline
Vice-Chairwoman of the Remuneration Committee of Worldline
Vice-Chairwoman of the Social and Environmental Responsibility Committee of Worldline

Financial Services, Technology & Diligitalization Expert

Director of companies

Jérôme Grivet
Deputy Chief Executive Officer of Crédit Agricole S.A, in charge of Steering and Control functions.

Mette Kamsvåg

(Independent director)
Advisor at M-K Consulting AS and Ferd Capital

Marie-Christine Lebert

Director representing the employees of Worldline

Project Leader in Worldline

Agnès Park
(Independent director)
Chairwoman of the Social and Environmental Responsibility Committee of Worldline

Group Chief Human Resources Officer at Valeo

Daniel Schmucki

Chairman of the Investment Committee of Worldline

Chief Financial Officer of SIX Group AG

Nazan Somer Özelgin

(Independent director)

Director of companies

Thierry Sommelet

(Independent director)
Director of the Capital Development department at Bpifrance Investissement, Head of Technology, Media and Telecom

Sylvia Steinmann

(Independent director)

Director of companies

Michael Stollarz

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

Stephan Van Hellemont

Director representing the employees of Worldline

Transversal Major Incident Manager, Worldline NV/SA