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Administrative, management and
supervisory bodies and
senior management
Composition of management and supervisory bodies
124
Worldline
2016 Registration Document
held
Name; number of
Company shares
of birth
Date
Nationality
date of term
of office
Expiration
Business
address
during the last 5 years
Main positions and offices held
outside the Company and Group
Ursula Morgenstern
Director
held: 1
Number of Company shares
04/12/1965 German
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
of this Registration Document:
Positions and offices held as of the date
Director of Bluekiwi Software SAS
●
Company Limited (United Kingdom)
Director of Canopy the Open Cloud
●
Company USA, Inc.
Director of Canopy the Open Cloud
●
five years that are no longer held:
Positions and offices held during the last
and Services Limited (Ireland)
Director and CEO of Atos IT Solutions
●
and Services Limited (United Kingdom)
Director and CEO of Atos IT Solutions
●
Limited
Director and CEO of Atos Consulting
●
Director of Atos Scotland GP Limited
●
LP Partnership
managing associate of Atos CS Scotland
Director of Atos Scotland GP Limited,
●
Director and CEO of Atos Esprit Limited
●
Limited
Director and CEO of Atos International IT
●
Limited
Director and CEO of Atos Investments
●
Limited
Director and CEO of Atos IT Services
●
Limited
Director and CEO of Atos IT Services UK
●
Director and CEO of Atos Limited
●
Trustees Limited
Director of Atos Origin (Sema) Pension
●
Trustees Limited
Director of Atos Origin CS Pension
●
Limited
Director of Atos Origin Pension Trustees
●
Director of Atos Scotland GP Limited
●
International IT Services Limited
Director and CEO of Atos UK
●
Limited
Director and CEO of Atos UK IT Holdings
●
Director and CEO of Atos UK IT Limited
●
Director and CEO of Barabas Limited
●
Systems Limited
Director and CEO of BR Business
●
UK Limited
Director and CEO of Sema Investment
●
Director and CEO of Sphere Limited
●