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14
Administrative, management and
supervisory bodies and
senior management
Conflicts of Interest
130
Worldline
2016 Registration Document
Statement Regarding the Board of Directors and senior management
14.1.5
senior management.
among the members of the Company’s Board of Directors and
to the Company’s knowledge, there are no family relationships
As of the date of the registration of this Registration Document,
management or performance of the business of any company.
body of any company, or from being involved in the
member of the administrative, management or supervisory
persons has been disqualified by a court from acting as a
designated professional bodies); and (iv) none of the above
above persons by statutory or regulatory authorities (including
or official public sanctions have been brought against any of the
any bankruptcy, receivership or liquidation; (iii) no accusations
fraud; (ii) none of the above persons has been associated with
years: (i) none of the above persons has been convicted of
To the Company’s knowledge, over the course of the past five
Conflicts of Interest
14.2
and their private interests.
Board of Directors and senior management to the Company
conflicts of interest between the duties of the members of the
date of this Registration Document there are no potential
described in Chapter
19, “Related Party Transactions”, as of the
To the Company’s knowledge, and subject to the relationships
senior management has been appointed to such position.
which any member of the Company’s Board of Directors or
kind with shareholders, clients, suppliers or others pursuant to
Document, there are no agreements or undertakings of any
To the Company’s knowledge, as of the date of this Registration
As of the date of this Registration Document, the members of
of rules relating to the prevention of insider trading and the
their right to transfer shares of the Company, with the exception
the Board of Directors have not agreed to any restriction on
shares of the Company.
Lagarde and Mr. Aldo Cardoso, who hold respectively 1,500
shares of the Company, and Ms. Susan Tolson, Ms. Danielle
exception of Mr. Gilles Grapinet, who currently holds 20,000
of Directors holds a single share of the Company, with the
obligation to retain shares. To date, each member of the Board
recommendations of the AFEP-MEDEF Code with respect to the