Executive Committee: Worldline

Manager
Positions heldSince
Pierre-Antoine Vacheron

Pierre-Antoine Vacheron

60 year

Chief Executive Officer 2025-02-28
Laurent Marie

Laurent Marie

Investor Relations Contact 2020-10-31
Florence Gallois

Florence Gallois

Human Resources Officer -
Grégory Lambertie

Grégory Lambertie

Director of Finance/CFO 2022-05-15
Charles-Henri de Taffin

Charles-Henri de Taffin

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

Composition of the Board of Directors: Worldline

Director
CommitteesSince
Wilfried Verstraete

Wilfried Verstraete

67 year

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

Thierry Sommelet

55 year

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

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

Giulia Fitzpatrick

65 year

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

Jérôme Grivet

63 year

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

Agnes Park

54 year

Compensation Committee 2024-06-12
Nominating Committee 2024-06-12
Daniel Schmucki

Daniel Schmucki

57 year

Audit Committee 2020-06-17
Mette Grimstad

Mette Grimstad

54 year

Audit Committee 2017-12-31
Marie-Christine Lebert

Marie-Christine Lebert

62 year

Compensation Committee 2019-04-30
Nazan Zaynep Somer Özelgin

Nazan Zaynep Somer Özelgin

61 year

Audit Committee 2020-06-08
Michael Stollarz

Michael Stollarz

59 year

Director/Board Member 2020-06-08
Stephan Van Hellemont

Stephan Van Hellemont

57 year

Director/Board Member 2024-06-12

Former Officers and Directors: Worldline

Insider
Positions held
SinceUntil
Christophe M. W. V. Duquenne
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
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
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
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
Georges Pauget
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
Caroline Parot
Caroline Parot
Director/Board Member 2020-06-08 2024-06-12
Independent Dir/Board Member 2020-06-08 2024-06-12
Gilles Arditti
Gilles Arditti
Director/Board Member 2014-04-29 2024-04-21
Agnès Audier
Agnès Audier
Director/Board Member 2020-06-08 2024-04-12
Independent Dir/Board Member 2020-06-08 2024-04-12
Wolf Kunisch
Wolf Kunisch
General Counsel 2020-02-29 2024-02-29
Bernard Bourigeaud
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
Susan Tolson
Director/Board Member 2014-06-12 2023-05-31
Independent Dir/Board Member 2014-06-12 2023-05-31
Olivier Burger
Olivier Burger
Human Resources Officer 2017-12-31 2022-12-31
Claude France
Claude France
Chief Operating Officer 2004-12-31 -
Corporate Officer/Principal 2004-12-31 2022-11-30
Matthieu Destot
Matthieu Destot
Corporate Officer/Principal 2020-10-31 2022-09-30
Roger Niederer
Roger Niederer
Corporate Officer/Principal 2018-11-30 2022-08-31
Arnaud Lucien
Arnaud Lucien
Director/Board Member 2020-12-30 2022-05-31
Jacques Guérin
Jacques Guérin
Corporate Officer/Principal 2020-10-31 2022-03-31
Eglantine Delmas
Eglantine Delmas
Corporate Officer/Principal - 2020-03-31
Pierre Barnabé
Pierre Barnabé
Director/Board Member 2019-10-23 2019-11-17
Thierry Breton
Thierry Breton
Chairman - 2019-10-23
Lorenz von Habsburg Lothringen
Lorenz von Habsburg Lothringen
Director/Board Member 2019-05-01 -
Romeo Lacher
Romeo Lacher
Director/Board Member 2018-11-29 2019-05-01
Sophie Proust Houssiaux
Sophie Proust Houssiaux
Director/Board Member 2016-12-11 2019-05-01
Independent Dir/Board Member 2016-12-11 2019-05-01
Tahar Gareche
Tahar Gareche
Compliance Officer - 2017-07-31
General Counsel - 2017-07-31
Corporate Secretary - 2017-07-31
Charles Dehelly
Charles Dehelly
Director/Board Member - 2016-12-31
Chief Operating Officer - 2015-01-06
Danielle Lagarde
Danielle Lagarde
Director/Board Member 2016-12-11 -
Independent Dir/Board Member 2016-12-11 -
Eric Heurtaux
Eric Heurtaux
Director of Finance/CFO 2016-11-30 -
Bruno Vaffier
Bruno Vaffier
Director of Finance/CFO 1999-12-31 2016-11-29
Michel-Alain Proch
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
Patrice Gry
Human Resources Officer 2015-08-31 -
Terry Lobel
Terry Lobel
Sales & Marketing 2014-09-30 -
Luc Rémont
Luc Rémont
Director/Board Member 2014-06-12 -
Independent Dir/Board Member 2014-06-12 -
Nathalie Pousin
Nathalie Pousin
Chief Operating Officer 2014-05-31 -
Philippe Germond
Philippe Germond
Corporate Officer/Principal 2005-12-31 2007-12-31
Patrick Degryse
Patrick Degryse
Human Resources Officer 2007-12-31 -
Olivier Flamand
Olivier Flamand
Director of Finance/CFO - -
Philippe Mareine
Philippe Mareine
Human Resources Officer - -
Jutta Schreiber
Jutta Schreiber
Human Resources Officer - -
Stina Granberg
Stina Granberg
Corporate Officer/Principal - -
Frederic Launoy
Frederic Launoy
Corporate Officer/Principal - -
Willy Walraeve
Willy Walraeve
Chief Tech/Sci/R&D Officer - -
Olivier Lorieau
Olivier Lorieau
Director/Board Member - -
Ursula Morgenstern
Ursula Morgenstern
Director/Board Member - -
Tiphaine Hecketsweiler
Tiphaine Hecketsweiler
Public Communications Contact - -
Jos Dijsselhof
Jos Dijsselhof
Director/Board Member - -
David Pierre-Kahn
David Pierre-Kahn
Investor Relations Contact - -
Didier Dhennin
Didier Dhennin
Chief Executive Officer - -
Chairman - -

Age distribution of managers

Parity Men Women

Male14
Female8

Of which Executive Committee

Male4
Female1

Of which Directors

Male7
Female5

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
AA

ESG

Environment
Social
Governance
Controversy
Ethical controversies
-
Human rights controversies
-
Tax subsidies controversies
-
Sharia compliant
-
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
18,112
More about the company

Departures of Key Persons

Didier Dhennin
-
Didier Dhennin

Chief Executive Officer

Thierry Breton
-
Thierry Breton

Chairman

- 2019-10-23

Bernard Bourigeaud
-
Bernard Bourigeaud

Chairman

2021-10-24 2023-12-13

Georges Pauget
-
Georges Pauget

Chairman

2023-12-13 2024-06-12

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

Chief Executive Officer

2013-06-30 2024-09-29

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

Chief Executive Officer

2024-09-29 2025-02-28