Executive Committee: Worldline

Manager
Positions heldSince
Pierre-Antoine Vacheron

Pierre-Antoine Vacheron

61 year

Chief Executive Officer 01/03/2025
Anika Grant

Anika Grant

Human Resources Officer 01/09/2025
Laurent Marie

Laurent Marie

Investor Relations Contact 01/11/2020
Charles-Henri de Taffin

Charles-Henri de Taffin

Compliance Officer 01/07/2017
General Counsel 01/07/2017
Corporate Secretary 01/07/2017

Composition of the Board of Directors: Worldline

Director
CommitteesSince
Wilfried Verstraete

Wilfried Verstraete

67 year

Compensation Committee 03/05/2017
Nominating Committee 13/06/2024
Compensation Committee Chair 13/06/2024
Thierry Sommelet

Thierry Sommelet

56 year

Audit Committee
Governance Committee Chair 15/05/2019
Compensation Committee 09/06/2020
Nominating Committee 09/06/2020
Aldo Cardoso

Aldo Cardoso

70 year

Audit Committee Chair 01/06/2005
Audit Committee 22/03/2018
Compensation Committee 01/06/2005
Nominating Committee 01/06/2005
Giulia Fitzpatrick

Giulia Fitzpatrick

66 year

Audit Committee 03/05/2024
Compensation Committee 30/11/2018
Nominating Committee Chair 30/11/2018
Jérôme Grivet

Jérôme Grivet

64 year

Compensation Committee 23/07/2014
Nominating Committee 23/07/2014
Audit Committee 23/07/2015
Agnes Park

Agnes Park

55 year

Compensation Committee 13/06/2024
Nominating Committee 13/06/2024
Rodolfo Savitzky

Rodolfo Savitzky

64 year

Audit Committee Chair 25/04/2024
Audit Committee 25/06/2025
Daniel Schmucki

Daniel Schmucki

57 year

Audit Committee 18/06/2020
Mette Grimstad

Mette Grimstad

55 year

Audit Committee 01/01/2018
Marie-Christine Lebert

Marie-Christine Lebert

63 year

Compensation Committee 01/05/2019
Nazan Zaynep Somer Özelgin

Nazan Zaynep Somer Özelgin

62 year

Audit Committee 09/06/2020
Stephan Van Hellemont

Stephan Van Hellemont

58 year

Director/Board Member 08/06/2023
Michael Stollarz

Michael Stollarz

59 year

Director/Board Member 09/06/2020

Former Officers and Directors: Worldline

Insider
Positions held
SinceUntil
Alessandro Baroni
Alessandro Baroni
Corporate Officer/Principal 01/03/2020 01/10/2025
Grégory Lambertie
Grégory Lambertie
Director of Finance/CFO 16/05/2022 08/09/2025
General Counsel 01/01/2020 -
Florence Gallois
Florence Gallois
Human Resources Officer - 01/09/2025
Christophe M. W. V. Duquenne
Christophe M. W. V. Duquenne
Chief Operating Officer 01/01/2016 01/07/2025
Chief Tech/Sci/R&D Officer 01/01/2013 01/07/2025
Olivier Gavalda
Olivier Gavalda
Director/Board Member 13/06/2024 23/04/2025
Corporate Officer/Principal 13/06/2024 23/04/2025
Marc-Henri J. J. Desportes
Marc-Henri J. J. Desportes
Chief Executive Officer 30/09/2024 01/03/2025
Corporate Officer/Principal 01/01/2013 30/09/2024
P. F. D. Gilles Grapinet
P. F. D. Gilles Grapinet
Director/Board Member 25/10/2021 30/09/2024
Chief Executive Officer 01/07/2013 30/09/2024
Chairman 01/10/2019 25/10/2021
Caroline Parot
Caroline Parot
Director/Board Member 09/06/2020 13/06/2024
Independent Dir/Board Member 09/06/2020 13/06/2024
Georges Pauget
Georges Pauget
Director/Board Member 02/05/2019 14/12/2023
Chairman 14/12/2023 13/06/2024
Independent Dir/Board Member 02/05/2019 13/06/2024
Gilles Arditti
Gilles Arditti
Director/Board Member 30/04/2014 22/04/2024
Agnès Audier
Agnès Audier
Director/Board Member 09/06/2020 13/04/2024
Independent Dir/Board Member 09/06/2020 13/04/2024
Wolf Kunisch
Wolf Kunisch
General Counsel 01/03/2020 01/03/2024
Bernard Bourigeaud
Bernard Bourigeaud
Director/Board Member 09/06/2020 25/10/2021
Chairman 25/10/2021 14/12/2023
Independent Dir/Board Member 09/06/2020 14/12/2023
Susan Tolson
Susan Tolson
Director/Board Member 13/06/2014 01/06/2023
Independent Dir/Board Member 13/06/2014 01/06/2023
Olivier Burger
Olivier Burger
Human Resources Officer 01/01/2018 01/01/2023
Claude France
Claude France
Chief Operating Officer 01/01/2005 -
Corporate Officer/Principal 01/01/2005 01/12/2022
Matthieu Destot
Matthieu Destot
Corporate Officer/Principal 01/11/2020 01/10/2022
Roger Niederer
Roger Niederer
Corporate Officer/Principal 01/12/2018 01/09/2022
Arnaud Lucien
Arnaud Lucien
Director/Board Member 31/12/2020 01/06/2022
Jacques Guérin
Jacques Guérin
Corporate Officer/Principal 01/11/2020 01/04/2022
Eglantine Delmas
Eglantine Delmas
Corporate Officer/Principal - 01/04/2020
Pierre Barnabé
Pierre Barnabé
Director/Board Member 24/10/2019 18/11/2019
Thierry Breton
Thierry Breton
Chairman - 24/10/2019
Sophie Proust Houssiaux
Sophie Proust Houssiaux
Director/Board Member 12/12/2016 02/05/2019
Independent Dir/Board Member 12/12/2016 02/05/2019
Lorenz von Habsburg Lothringen
Lorenz von Habsburg Lothringen
Director/Board Member 02/05/2019 -
Romeo Lacher
Romeo Lacher
Director/Board Member 30/11/2018 02/05/2019
Tahar Gareche
Tahar Gareche
Compliance Officer - 01/08/2017
General Counsel - 01/08/2017
Corporate Secretary - 01/08/2017
Charles Dehelly
Charles Dehelly
Director/Board Member - 01/01/2017
Chief Operating Officer - 07/01/2015
Danielle Lagarde
Danielle Lagarde
Director/Board Member 12/12/2016 -
Independent Dir/Board Member 12/12/2016 -
Eric Heurtaux
Eric Heurtaux
Director of Finance/CFO 01/12/2016 -
Bruno Vaffier
Bruno Vaffier
Director of Finance/CFO 01/01/2000 30/11/2016
Michel-Alain Proch
Michel-Alain Proch
Director/Board Member - 01/01/2016
Chief Tech/Sci/R&D Officer - 07/01/2015
Director of Finance/CFO - 07/01/2015
Patrice Gry
Patrice Gry
Human Resources Officer 01/09/2015 -
Terry Lobel
Terry Lobel
Sales & Marketing 01/10/2014 -
Luc Rémont
Luc Rémont
Director/Board Member 13/06/2014 -
Independent Dir/Board Member 13/06/2014 -
Nathalie Pousin
Nathalie Pousin
Chief Operating Officer 01/06/2014 -
Philippe Germond
Philippe Germond
Corporate Officer/Principal 01/01/2006 01/01/2008
Patrick Degryse
Patrick Degryse
Human Resources Officer 01/01/2008 -
Philippe Mareine
Philippe Mareine
Human Resources Officer - -
Jutta Schreiber
Jutta Schreiber
Human Resources Officer - -
Stina Granberg
Stina Granberg
Corporate Officer/Principal - -
Olivier Flamand
Olivier Flamand
Director of Finance/CFO - -
Frederic Launoy
Frederic Launoy
Corporate Officer/Principal - -
Willy Walraeve
Willy Walraeve
Chief Tech/Sci/R&D Officer - -
Ursula Morgenstern
Ursula Morgenstern
Director/Board Member - -
Olivier Lorieau
Olivier Lorieau
Director/Board Member - -
David Pierre-Kahn
David Pierre-Kahn
Investor Relations Contact - -
Tiphaine Hecketsweiler
Tiphaine Hecketsweiler
Public Communications Contact - -
Jos Dijsselhof
Jos Dijsselhof
Director/Board Member - -
Didier Dhennin
Didier Dhennin
Chief Executive Officer - -
Chairman - -

Age distribution of managers

Parity Men Women

Male13
Female9

Of which Executive Committee

Male3
Female1

Of which Directors

Male8
Female5

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Worldline
Worldline is one of the world's leading providers of electronic payment and transactional services. Net sales break down by activity as follows: - merchant services (73.2%): this division enables merchants to increase their sales and improve their customers' experience in a secure and trusted environment, with exceptional expertise and pan-European coverage; - financial services (19.2%): this division, leader in Europe, provides financial data processing and enables financial institutions to deploy transformative technologies, manage risk and fraud, optimize processes and ensure operational excellence; - mobility & transactional web services (7.6%): this division provides, beyond payment processing, expertise in new markets with secure dematerialization, Internet of Things and electronic ticketing solutions. Net sales are distributed geographically as follows: France (12%), Southern Europe (9%), Northern Europe (34.7%), Central and Eastern Europe (34.1%) and other (10.2%).
Employees
18,240

Departures of Key Persons

Marc-Henri J. J. Desportes
-
Marc-Henri J. J. Desportes

Chief Executive Officer

30/09/2024 01/03/2025

P. F. D. Gilles Grapinet
-
P. F. D. Gilles Grapinet

Chief Executive Officer

01/07/2013 30/09/2024

Georges Pauget
-
Georges Pauget

Chairman

14/12/2023 13/06/2024

Bernard Bourigeaud
-
Bernard Bourigeaud

Chairman

25/10/2021 14/12/2023

Thierry Breton
-
Thierry Breton

Chairman

- 24/10/2019

Didier Dhennin
-
Didier Dhennin

Chief Executive Officer