Worldline's Board of Directors has accepted the immediate resignation of director Daniel Schmucki, who was initially appointed in 2020 upon the proposal of SIX Group AG, following his announced departure from SIX Group AG. At this stage, no new board member is expected to be appointed upon SIX Group AG's proposal to replace him. Following the resignation, the board now consists of 11 members, including two employee directors; excluding employee directors, the board comprises 44% women, 67% independent directors, and 67% international nationality, while the composition of board committees remains unchanged.
Worldline SAResignation of a director, but no material impact on operations or strategy mentioned.