Worldline - Registration Document 2016

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14
Administrative, management and supervisory bodies and senior management
Composition of management and supervisory bodies
125 Worldline 2016 Registration Document
shares held
number of Company
Name;
of birth
Date
Nationality of office
date of term
Expiration
outside the Company and Group
Main positions and offices held
during the last 5 years
Susan M. Tolson
Director
Independent
shares
Number of Company
held: 1,500
07/03/1962 American
December 31, 2016
for the fiscal year ending
the financial statements
Meeting called to approve
Annual Shareholders’
Registration Document:
Positions and offices held as of the date of this
Director of Lagardère Group1
●
Director of Take-Two Interactive Software1
●
Director of Outfront Media1
●
Director of American Cinémathèque
●
Analysts
Center For Media and the Los Angeles Society of Financial
Member of the Los Angeles World Affairs Council, the Paley
●
no longer held:
Positions and offices held during the last five years that are
Director of American Media, Inc.
●
Group in Paris
Honorary President of the Council of the American Women’s
●
Director of the Fulbright Commission
●
Board member of the American University of Paris
●
d’Orsay
Honorary President of American Friends of the Musée
●
Aldo Cardoso
Director
Independent
shares held: 1,500
Number of Company
07/03/1956 French
December 31, 2016
for the fiscal year ending
the financial statements
Meeting called to approve
Annual Shareholders’
Registration Document:
Positions and offices held as of the date of this
Director of Engie1
●
Director of Imerys1
●
Chairman of the Board of Bureau Veritas 1
●
Censeur of Axa Investment Managers (France)
●
no longer held:
Positions and offices held during the last five years that are
Director of Accor1
●
Director of Gecina1
●
Director of Rhodia1
●
Director of Mobistar (Belgium) 1
●
Director of General Electric Corporate Finance Bank SAS
●
Luc Rémont
Director
Independent
shares held: 1
Number of Company
07/09/1969 French
December 31, 2018
for the fiscal year ending
the financial statements
Meeting called to approve
Annual Shareholders’
Registration Document:
Positions and offices held as of the date of this
Electric
Executive Vice President International Operations, Schneider
●
Director of DCNS
●
no longer held:
Positions and offices held during the last five years that are
CEO of Schneider Electric France
●
Listed companies. 1