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Administrative, management and
supervisory bodies and
senior management
Composition of management and supervisory bodies
123
Worldline
2016 Registration Document
Company shares
held
Name; number of
of birth
Date
Nationality
Expiration
date of term
of office
Business
address
during the last 5 years
Main positions and offices held
outside the Company and Group
Sophie Proust Houssiaux
Director
held: 1
Number of Company shares
French
meeting of May 24,
by the shareholders
(subject to ratification
December 31, 2018
fiscal year ending
statements for the
approve the financial
Meeting called to
Annual Shareholders’
2017)
Ouest
Immeuble River
80 quai Voltaire,
95870 Bezons
of this Registration Document:
Positions and offices held as of the date
None
●
five years that are no longer held:
Positions and offices held during the last
None
●
Danielle Lagarde
Director
Number of Company shares
held: 1500
05/03/1960 French
by the shareholders
(subject to ratification
2017)
meeting of May 24,
December 31, 2018
fiscal year ending
statements for the
approve the financial
Meeting called to
Annual Shareholders’
Ouest
Immeuble River
80 quai Voltaire,
95870 Bezons
Positions and offices held as of the date
of this Registration Document:
None
●
Positions and offices held during the last
five years that are no longer held:
None
●
Gilles Arditti
Director
held: 1
Number of Company shares
11/24/1955 French
December 31, 2017
fiscal year ending
statements for the
approve the financial
Meeting called to
Annual Shareholders’ 80 quai Voltaire,
Ouest
Immeuble River
95870 Bezons
of this Registration Document:
Positions and offices held as of the date
None
●
five years that are no longer held:
Positions and offices held during the last
None
●