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144
Worldline
2016 Registration Document
16
and management bodies
Practices of administrative
Terms of office of members of the 16.1 administrative andmanagement bodies 144 management bodies and the company or any one of its subsidiaries Information on service contracts between 16.2 members of the administrative and 145 of Directors Internal Regulations of the Board 16.3 145 by Video Conference or Other Means of Telecommunication Participation in Board of Directors’ Meetings 16.3.1 145 of Directors Decisions Reserved for the Board 16.3.2 145 of Directors Evaluation of Work Performed by the Board 16.3.3 146 Board of Directors meetings 16.3.4 146 Committees of the Board of Directors 16.4 147 Audit Committee 16.4.1 147 Nomination and Compensation Committee 16.4.2 148 Investment Committee 16.4.3 150 Statement Relating to Corporate 16.5 Governance 150 Internal Control 16.6 151 System of Internal Control 16.6.1 151Terms of office of members of the administrative
16.1
andmanagement bodies
“Composition of management and supervisory bodies”.
The terms of office of the members of the Company’s Board of Directors and senior management can be found in Section
14.1,