The Board of Directors of Ingenico Group announced that Nicolas Huss resigned from his mandates as Director of Ingenico, returning them the Board. Following the success of the friendly tender offer and in accordance with the statement made when the conclusion of the combination agreement was announced in February 2020 The Board acknowledged the resignations of Agnès Audier, Diaa Elyaacoubi, Caroline Parot, Nazan Somer -zelgin and Thierry Sommelet as Independent Directors, Nicolas Huss, Bernard Bourigeaud, Xavier Moreno, Michael Stollarz and Elie Vannier as Non-independent Directors, and the departure of Arnaud Lucien, Director representing employees, given that the controlling company already meets this obligation. After these changes, the Board of Directors appointed Gilles Grapinet as its Chairman and entrusted Marc-Henri Desportes, Deputy Chief Executive Officer of Worldline, with the management of the Company, thus maintaining Ingenico's current mode of governance, i.e. separating the roles of Chairman and Chief Executive Officer. Lastly, the Board changed the composition of its committees after renaming them, as follows: Eric Heurtaux and Jean-François Rambicur are joining the Audit Committee, which will be chaired by Sophie Stabile. Sophie Stabile is joined on the Nominations and Remunerations Committee by Eric Heurtaux and Jean-François Rambicur, who is appointed Chairman of this committee. The Strategy and Investments Committee is now composed of Gilles Grapinet as Chairman, Jean-François Rambicur and Sophie Stabile.