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14

Administrative, management and

supervisory bodies and

senior management

Composition of management and supervisory bodies

129

Worldline

2016 Registration Document

and head of its Legal and Compliance department since 2014.

corporate governance. He has been Worldline’s General Counsel

practice focusing on capital markets, mergers & acquisitions and

corporate lawyer at Debevoise & Plimpton for nine years, with a

IT software and services sector. He then practiced as a

an equity analyst at BNP Paribas in Paris, covering the European

investment banker at Paribas (Paris and New York) and then as

from the Sorbonne University. He began his career in 1999 as an

(Sciences Po), and holds a degree in International Economic Law

Commerciales (HEC) and the Paris Institut d'Etudes Politiques

Tahar Garèche

is a graduate of the Ecole des Hautes Etudes

and joined in 2012 the Bull group also as HRD. In 2014, Atos

2008, he became Head of Human Resources of the Darty group

11 years HRD then operational vice-president of a subsidiary. In

by JCDecaux, a group specialized in street furniture, he was for

responsible for executive management and training. Recruited

1991, he joined Crédit Agricole Group where he became

various functions within the Human Resources Department. In

France as an operating engineer, he then held in the company

l’Aéronautique et de l’Espace. After beginning his career at Air

Patrice Gry

graduated from Ecole Nationale Supérieure de

integration within Atos.

Director in September 2015 after having led, on Bull side, its

acquired the Bull group, Patrice Gry then became Worldline HR

purchasing departments.

in charge of the TEAM efficiency program alongside the IT and

the company's finance and accounting organizations and is also

development. As Worldline Chief Financial Officer, he oversees

controlling and reporting, internal control, tax & corporate

responsible for strategic and financial planning, financial

(BDS) division, a 650 million € + global business, where he was

previously Chief Financial Officer of Atos Big Data & Security

acquired companies in Atos, in particular Bull. Eric was

operational performance and conducting the integration of

which driving the Group TOP program, enhancing Atos

12 years within the Atos Group, he held several positions among

began his carrier at the Boston Consulting Group. For more than

holds a Master of Business Administration from INSEAD. He

Eric Heurtaux

is a graduate from Ecole des Mines de Paris and

and of INSEAD’s MBA program. He began his career as a project

Wolf Kunisch

is a graduate of the Technische Universität Berlin

international business development. He is currently responsible

he performed management functions in innovative and

Germany and in Paris. He joined the Atos group in 2000, where

manager at Roland Berger Strategy Consultants in Stuttgart,

Germany since 2010 and in Austria since 2013.

geographical zones, and has been in charge of Worldline in

business line as well as its German and Eastern Europe

for the Group’s Financial Processing & Software Licensing global

senior consultant in Arthur D. Little. In 2001, he joined Hewlett

Paris and New York. He moved to Spain in 1999 and became a

then joined strategy consulting firm McKinsey as a Manager in

Microsystems in the UK and the US between 1994 and 1996,

Management from IESE Business School. He worked for Sun

2010, until Worldline carve-out in July 2013 when he became the

2006, and was appointed head of HTTS service line in Iberia in

2003. Mr. Lobel joined Atos Consulting as a partner in October

then became Director of Business Development for HP Iberia in

Packard Iberia as account service manager for large accounts,

Sciences Sociales (EHESS) and holds a Master of General

Terry Lobel

is a graduate of the Ecole des Hautes Etudes en

appointed Chief Sales Officer (CSO) for Worldline.

CEO of the Spanish subsidiary. In October 2014, he was

Merchant Services business line.

committee. In 2016 he rejoins Worldline as manager of the

over the payment services business in the Verifone executive

Following the acquisition of Point by VeriFone in 2011, he takes

Africa. In 2010, he joins the Point group as Senior Vice-President.

where he became Vice-President of the Microelectronics

Business School. He started his career with the Alcatel group,

l’Université de Louvain and holds a MBA degree from the Solvay

Vincent Roland

is a graduate from Ecole Polytechnique de

First Data as Senior Vice-President for Europe, Middle-East and

Vice-Président of Atos Worldline for two years, he then joined

Banksys was acquired by Atos Worldline. After having been

division. He then joined Banksys as General Manager, before

acting as CEO of this company.

incorporation of equensWorldline SE in October 2016 he is

Mr. Steinbach was appointed as CEO of Equens SE. Since the

Equens in 2006, out of the merger between TAI and Interpay,

provider, owned by DZ BANK AG and KBC. With the creation of

Zahlungsverkehrsdienstleistungen (TAI), a payment service

business, becoming Director of DZ BANK AG (Deutsche

Michael Steinbach

started his career in 1990 in the payments

appointed as Chairman of the Board of Transaktionsinstitut fuer

payments, cards and trade finance division. In 2003 he was

Zentral-Genossenschaftsbank AG), where he headed the

e-Transactional Services global business line in 2013.

in 2006, before being named head of the Mobility &

Telecom, Utilities and Media business unit in France beginning

management of the GIE Santeos. He was director of the

Worldline’s Health Sector business, with the creation and

accounts. He then contributed to the development of

to transaction services platforms for large international

and Banking/Finance areas. Beginning in 1999, his duties related

Polytechnique de Grenoble and of the University of

Olivier Stuckens

is a graduate of the Institut National

through 2005 performed various managerial roles in the Media

Huddersfield in England. He joined the Atos group in 1992 and

The Group’s Executive Committee is complemented by an

expanded Executive Committee that includes the country heads

and representatives of the main support functions.