WORLDLINE_REGISTRATION_DOCUMENT_2017

G Corporate governance and capital

Legal Information G.1

292 292 292 293

G.1.1

Corporate form

Corporate purpose and other information G.1.2

Provisions of the Bylaws G.1.3

Corporate Governance G.2

295

Compliance with the AFEP-MEDEF Code – G.2.1

Frame of reference on corporate governance 296

Management Mode G.2.2

296

The Board of Directors: composition and G.2.3 functioning

297 307 310

Director's independence G.2.4 Board of Directors Meetings G.2.5

Committees of the Board of Directors G.2.6 Assessment of the works of the Board of G.2.7 Directors Cross reference table with the report on G.2.8 Corporate Governance

311

315

317

Executive compensation and stock ownership G.3

318 318

Directors’ fees G.3.1

Compensation of the Senior Officers of G.3.2 Worldline

319

Annual General Meeting of May 24, 2018 G.4

335

Resolutions submitted to the Annual General G.4.1 Meeting Elements of the compensation due or G.4.2 awarded for the 2017 fiscal year to the Senior Officers of the Company, submitted to the shareholders’ vote Principles and criteria for setting, allocating G.4.3 and granting the elements of the compensation of the Senior Officers of the Company for the 2018 fiscal year, submitted to the shareholders’ vote Summary of the transactions made in 2017 on G.4.4 the shares of the Company (article 223-26 of the AMF Réglement Général)

335

335

335

336

Code and charts G.5

336 336 336 338 338 339 339 340 340 341 341 341 347

United Nations Global Compact G.5.1

G

Code of Ethics G.5.2

Other applicable provisions G.5.3

Privileged information and insider trading G.5.4

Evolution of capital and stock performance G.6

Basic data G.6.1 Dividends G.6.2

Documentation G.6.3 Financial calendar G.6.4

Contact G.6.5 Capital G.6.6

Share trading performance G.6.7

291

Worldline 2017 Registration Document