Governance Worldline

WLN

FR0011981968

Financial Technology (Fintech)

Market Closed - Euronext Paris Other stock markets 11:55:00 2025-12-12 EST			5-day change	1st Jan Change
1.400 ^EUR	+2.00%		+3.82%	-83.49%

12-12	Barclays Holds Over 5% of Worldline
12-12	Invest Securities Lowers Price Target on Worldline

Executive Committee: Worldline

Manager

Positions heldSince

Pierre-Antoine Vacheron

60 year

Chief Executive Officer

2025-02-28

Anika Grant

Human Resources Officer

2025-08-31

Laurent Marie

Investor Relations Contact

2020-10-31

Charles-Henri de Taffin

Compliance Officer	2017-06-30
General Counsel	2017-06-30
Corporate Secretary	2017-06-30

Composition of the Board of Directors: Worldline

Director

CommitteesSince

Wilfried Verstraete

67 year

Compensation Committee	2017-05-02
Nominating Committee	2024-06-12
Compensation Committee Chair	2024-06-12

Thierry Sommelet

56 year

Audit Committee
Governance Committee Chair	2019-05-14
Compensation Committee	2020-06-08
Nominating Committee	2020-06-08

Aldo Cardoso

69 year

Audit Committee Chair	2005-05-31
Audit Committee	2018-03-21
Compensation Committee	2005-05-31
Nominating Committee	2005-05-31

Giulia Fitzpatrick

66 year

Audit Committee	2024-05-02
Compensation Committee	2018-11-29
Nominating Committee Chair	2018-11-29

Jérôme Grivet

63 year

Compensation Committee	2014-07-22
Nominating Committee	2014-07-22
Audit Committee	2015-07-22

Agnes Park

55 year

Compensation Committee	2024-06-12
Nominating Committee	2024-06-12

Rodolfo Savitzky

63 year

Audit Committee	2025-06-24
Audit Committee Chair	2024-04-24

Daniel Schmucki

57 year

Audit Committee

2020-06-17

Mette Grimstad

54 year

Audit Committee

2017-12-31

Marie-Christine Lebert

62 year

Compensation Committee

2019-04-30

Nazan Zaynep Somer Özelgin

62 year

Audit Committee

2020-06-08

Stephan Van Hellemont

58 year

Director/Board Member

2023-06-07

Michael Stollarz

59 year

Director/Board Member

2020-06-08

Latest Appointments: Worldline

12-05	Ex-Credit Suisse executive Andre Helfenstein to become chair of SIX exchange	RE
11-19	Bic appoints Grégory Lambertie as CFO	RE
11-19	Société BIC SA Appoints Grégory Lambertie as Chief Digital Officer, Effective January 5, 2026	CI
09-15	Worldline Appoints New CFO to Bolster Turnaround Efforts	RE
09-15	Worldline's New CFO Takes Office	MT
09-15	Wordline names ex-Alstom finance lead as new CFO	RE
09-15	Wordline appoints Srikanth Seshadri as new CFO	RE

More news

Former Officers and Directors: Worldline

Insider

Positions held

SinceUntil

Alessandro Baroni

Corporate Officer/Principal

2020-02-29

2025-09-30

Grégory Lambertie

Director of Finance/CFO	2022-05-15	2025-09-07
General Counsel	2019-12-31	-

Florence Gallois

Human Resources Officer

2025-08-31

Christophe M. W. V. Duquenne

Chief Operating Officer	2015-12-31	2025-06-30
Chief Tech/Sci/R&D Officer	2012-12-31	2025-06-30

Olivier Gavalda

Director/Board Member	2024-06-12	2025-04-22
Corporate Officer/Principal	2024-06-12	2025-04-22

Marc-Henri J. J. Desportes

Chief Executive Officer	2024-09-29	2025-02-28
Corporate Officer/Principal	2012-12-31	2024-09-29

P. F. D. Gilles Grapinet

Director/Board Member	2021-10-24	2024-09-29
Chief Executive Officer	2013-06-30	2024-09-29
Chairman	2019-09-30	2021-10-24

Caroline Parot

Director/Board Member	2020-06-08	2024-06-12
Independent Dir/Board Member	2020-06-08	2024-06-12

Georges Pauget

Director/Board Member	2019-05-01	2023-12-13
Chairman	2023-12-13	2024-06-12
Independent Dir/Board Member	2019-05-01	2024-06-12

Gilles Arditti

Director/Board Member

2014-04-29

2024-04-21

Agnès Audier

Director/Board Member	2020-06-08	2024-04-12
Independent Dir/Board Member	2020-06-08	2024-04-12

Wolf Kunisch

General Counsel

2020-02-29

2024-02-29

Bernard Bourigeaud

Director/Board Member	2020-06-08	2021-10-24
Chairman	2021-10-24	2023-12-13
Independent Dir/Board Member	2020-06-08	2023-12-13

Susan Tolson

Director/Board Member	2014-06-12	2023-05-31
Independent Dir/Board Member	2014-06-12	2023-05-31

Olivier Burger

Human Resources Officer

2017-12-31

2022-12-31

Claude France

Chief Operating Officer	2004-12-31	-
Corporate Officer/Principal	2004-12-31	2022-11-30

Matthieu Destot

Corporate Officer/Principal

2020-10-31

2022-09-30

Roger Niederer

Corporate Officer/Principal

2018-11-30

2022-08-31

Arnaud Lucien

Director/Board Member

2020-12-30

2022-05-31

Jacques Guérin

Corporate Officer/Principal

2020-10-31

2022-03-31

Eglantine Delmas

Corporate Officer/Principal

2020-03-31

Pierre Barnabé

Director/Board Member

2019-10-23

2019-11-17

Thierry Breton

Chairman

2019-10-23

Sophie Proust Houssiaux

Director/Board Member	2016-12-11	2019-05-01
Independent Dir/Board Member	2016-12-11	2019-05-01

Lorenz von Habsburg Lothringen

Director/Board Member

2019-05-01

Romeo Lacher

Director/Board Member

2018-11-29

2019-05-01

Tahar Gareche

Compliance Officer	-	2017-07-31
General Counsel	-	2017-07-31
Corporate Secretary	-	2017-07-31

Charles Dehelly

Director/Board Member	-	2016-12-31
Chief Operating Officer	-	2015-01-06

Danielle Lagarde

Director/Board Member	2016-12-11	-
Independent Dir/Board Member	2016-12-11	-

Eric Heurtaux

Director of Finance/CFO

2016-11-30

Bruno Vaffier

Director of Finance/CFO

1999-12-31

2016-11-29

Michel-Alain Proch

Director/Board Member	-	2015-12-31
Chief Tech/Sci/R&D Officer	-	2015-01-06
Director of Finance/CFO	-	2015-01-06

Patrice Gry

Human Resources Officer

2015-08-31

Terry Lobel

Sales & Marketing

2014-09-30

Luc Rémont

Director/Board Member	2014-06-12	-
Independent Dir/Board Member	2014-06-12	-

Nathalie Pousin

Chief Operating Officer

2014-05-31

Philippe Germond

Corporate Officer/Principal

2005-12-31

2007-12-31

Patrick Degryse

Human Resources Officer

2007-12-31

Philippe Mareine

Human Resources Officer

Jutta Schreiber

Human Resources Officer

Stina Granberg

Corporate Officer/Principal

Olivier Flamand

Director of Finance/CFO

Frederic Launoy

Corporate Officer/Principal

Willy Walraeve

Chief Tech/Sci/R&D Officer

Ursula Morgenstern

Director/Board Member

Olivier Lorieau

Director/Board Member

David Pierre-Kahn

Investor Relations Contact

Tiphaine Hecketsweiler

Public Communications Contact

Jos Dijsselhof

Director/Board Member

Didier Dhennin

Chief Executive Officer	-	-
Chairman	-	-

Age distribution of managers

Parity Men Women

Male	13
Female	9

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	8
Female	5

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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

Sector

Financial Technology (Fintech)

Calendar

02-25 - Q4 2025 Earnings Release

More about the company