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14
Administrative, management and
supervisory bodies and
senior management
Composition of management and supervisory bodies
128
Worldline
2016 Registration Document
current governance structure of the Company.
unanimously decided to extend for another 12 to 18 months the
from the Nomination and Remuneration Committee, has
the Worldline Board of Directors, based on the recommendation
the integration know-how and proven capabilities of Atos Group,
operations, and given the associated need to fully mobilize all
In the context of the merger of Worldline and Equens
Executive Committee
14.1.4
markets where the Group does business.
global business lines and among the different geographic
improving interaction and cooperation among the Group’s three
clients, shareholders and employees. It is also charged with
and added value to the Group’s projects for the benefit of its
implement the Group’s strategy, while delivering service quality
The role of the Executive Committee is to develop and
follows:
The composition of the Group’s Executive Committee is as
Gilles Grapinet (Chief Executive Officer)
●
Marc-Henri Desportes (General Manager)
●
Lisa Coleman (CEO of Worldline UK)
●
Christophe Duquenne (Chief Technology Officer)
●
Claude France (Head of Operations of Worldline France)
●
Committee)
Compliance and secretary of the Group’s Executive
Tahar Garèche (General Counsel, Head of Legal &
●
Patrice Gry (Human Resources Director)
●
Eric Heurtaux (Chief Financial Officer)
●
Software Licensing global business line)
Wolf Kunisch (Director of the Financial Processing &
●
Terry Lobel (Group Sales’ Director)
●
Terminals global business line)
Vincent Roland (Director of the Merchant Services &
●
Michael Steinbach (CEO of equensWorldline)
●
Services global business line);
Olivier Stuckens (Director of the Mobility & e-Transactional
●
the Executive Committee
Biographical Information about theMembers of
Impôts (Tax department), and Director of the Copernic program,
Systems and Strategy at the French Direction Générale des
(General Finance Inspector). He was Director of Information
d’Administration and a French Inspecteur Général des Finances
Gilles Grapinet
is a graduate of the École Nationale
Executive Officer since July
2013. He received the French Légion
Group’s activities. Mr. Grapinet has been Worldline’s Chief
division of the Atos group, and supervised development of the
Marketing as well as of the Consulting and Technology Services
ensured coordination and development of Global Sales and
which capacity he has headed Global Support Functions,
d’Honneur (Chevalier) in 2011.
the Economy and Finances from 2004 to 2007. In 2007, he
and then chief of staff (Directeur de cabinet) to two ministers of
financial adviser to the French Prime Minister in 2003 and 2004,
of tax returns and payment of taxes. He was an economic and
charged with creating an “e-Tax department” for electronic filing
President in charge of Global Functions of the Atos group, in
in December
2008. He currently serves as Senior Executive Vice
Systems and Payment Services division. Mr. Grapinet joined Atos
Agricole SA, in charge of Strategy and later of the Group’s
became a member of the Executive Committee of Crédit
Technology Settlement Services and Specialized Activities
Business Line (GIBS), and then became Director of the High
Global Innovation Business Development & Strategy Global
subsidiary. He joined the Atos group in 2009 as Director of the
was then Chief Information Officer at BNL, BNP Paribas’ Italian
coordination at BNP Paribas from 2005 to 2006. Mr. Desportes
Finances from 2000 to 2005, and then was in charge of audit
Vice President of the Company since July
2013.
Executive Committee of Atos SE and has been Senior Executive
Business Unit in July
2011. Mr. Desportes is a member of the
Director of the Copernic program at the French Ministry of
and of the École des Mines de Paris. He was Deputy Program
Marc-Henri Desportes
is a graduate of the École Polytechnique
hospitality market. In addition, since 2017 her scope includes the
which includes significant contracts to the transport and
responsibility for all Worldline activities within the UK and Ireland
the UK health sector. Since joining Worldline in 2014, Lisa has
overall responsibility for business development and growth in
delivery of major Government Programmes. She also took
managerial roles in the UK public sector that included personal
Lisa Coleman
joined the Atos group in 1992, performing various
and Austria.
Groups Mobility & Transactional Services business in Germany
Terminals global business line.
Technology Officer and Director of the Merchant Services &
and has recently been appointed as the Group’s Chief
Mr. Duquenne has been COO of the Company since July
2013
six years, he joined the global management team in July
2011.
positions there. After directing the Group’s French activities for
Paris. He joined Atos in 1987 and has held numerous managerial
Christophe Duquenne
is a graduate of the École Centrale in
France.
July 2011, she manages the business of the Worldline Group in
and the business development of the Worldline Group. Since
2004, she then directed for 5 years the strategy, the marketing
Software Licensing business upon the creation of Worldline in
After having managed the French Financial Processing and
where she held various operationnal and commercial positions.
telecom sector at Alcatel and joined the Atos group in 1988,
Claude France
is a graduate from Institut National
Polytechnique de Grenoble. She started her carrer in the