Worldline has closed the acquisition of SIX Payment Services as approved by its shareholders during the Combined General Meeting held on November 30, 2018. The General Meeting appointed Dr. Romeo Lacher and Mrs. Giulia Fitzpatrick as directors of Worldline SA. The subsequent meeting of the Board of Directors of the Company decided to organize the committees of the Board of Directors as follows: Audit Committee: Aldo Cardoso (Chairman); Gilles Arditti; Giulia Fitzpatrick; Luc Rémont; and Susan Tolson. Nomination and Remuneration Committee: Romeo Lacher (Chairman); Thierry Breton; Aldo Cardoso; Luc Rémont; and Susan Tolson. Investment Committee: Thierry Breton (Chairman); Romeo Lacher (Vice-Chairman); Aldo Cardoso; and Gilles Grapinet. Strategy and Innovation Committee: Thierry Breton (co-Chairman); Romeo Lacher (co-Chairman); Giulia Fitzpatrick; Gilles Grapinet; and Luc Rémont.