WORLDLINE — Ethics & Boards

Corporation with Board of Directors
Bezons, France
Closing date: December 31
Date of the Last Annual General Meeting: June 8, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B IT Services
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

Governance leadership structure

Board of Directors

Bernard BOURIGEAUD
Chair
Since almost 2 years

Other directorships

17 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
5 years for elected by shareholders

Directors
average age - years
62.4 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

12 members

Executive Committee

Gilles GRAPINET
Chief Executive Officer
Since over 9 years
Other directorships

75.8 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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