EURONEXT_Registration_Document_2017

CORPORATE GOVERNANCE

Management & Control Structure

He graduated from the Institut d’Études Politiques de Paris. He holds a Master degree and a DEA in Law from La Sorbonne Paris, a LLM in Law from the University of Kent, and a MBA from Insead. Anthony Attia Anthony Attia has been the CEO of Euronext Paris since 2014. In May 2016, he was also appointed Global Head of Listing. Since he joined Société des Bourses Françaises in 1997, Mr. Attia has held a number of responsibilities including market organisation, business strategy, mergers and integration, and trading system design. Mr. Attia served as Chief of Staff to the President and Deputy CEO of NYSE Euronext from 2010 to 2013, based in New York. In 2008, following the merger between NYSE and Euronext, he was appointed Senior Vice President in charge of designing and deploying the Universal Trading Platform. In 2004, he served as executive director, Head of Operations for Euronext. He was responsible for market surveillance, the operational relationship with customers, and business development projects in Amsterdam, Brussels, Lisbon and Paris. In 2000 he was the Program Director for the Euronext integration, in charge of migrating the French, Belgian and Dutch exchanges to the Euronext Market Model and NSC trading system. Mr. Attia is a board member of LCH S.A., EnterNext, and the French Capital Markets Association (Amafi), as well as a member of the AMF Markets and Exchanges commission. He is the Chairman of Liquishare. He holds an Engineering degree in computer science, applied mathematics and finance from the Institut d’Informatique d’Entreprise and also studied at Insead. Paulo da Silva Paulo da Silva has joined Euronext as the CEO of Euronext Lisbon and as the CEO of Interbolsa in 2017. Before joining Euronext, he was a member of the board of Caixa Geral de Depósitos with overall responsibility for IT/IS, operations, marketing, organization, as well as the coordination of the bank’s restructuring plan. Prior to that, he was an independent management consultant, working with Private Equity investors, providing restructuring and technology services to companies in Europe, mainly in the telecom area. From 2000 to 2011, Mr. da Silva held several positions at Vodafone group, including Vice- President of Technology and Operations in Portugal, Global director of IT Services & Development for the whole Vodafone group, based in Germany and the United Kingdom, and finally Chief Commercial Officer of Vodafone Turkey. From 1991 to 2000, he worked for Banco Português de Investimento (BPI), where he was appointed a Member of the board of directors in 1997. He was a Consultant at McKinsey between 1989 and 1991. He was also a Teaching Assistant at Universidade Católica Portuguesa in Lisbon from1985 to 1987 and Research Assistant and Dean’s Assistant at Insead from1987 to 1989. Lee Hodgkinson Lee Hodgkinson is the Head of Markets and Global Sales of Euronext and CEO of Euronext London. Mr. Hodgkinson joined Euronext, when it was part of NYSE Euronext, in 2009 as CEO of SmartPool, the European dark pool joint venture with J.P. Morgan, HSBC and BNP Paribas. As a member of the Executive Committee of NYSE Euronext he led the sales and client coverage division in Europe and Asia for the LIFFE and Euronext businesses. Prior to holding these positions,

On 1 January 2017, the Managing Board was composed of Stéphane Boujnah (Chairman), Anthony Attia, Maria João Carioca, Jos Dijsselhof, Lee Hodgkinson, Vincent Van Dessel and Maurice van Tilburg. Maria João Carioca resigned from the Managing Board on 1 March 2017. Paulo da Silva was appointed to the Managing Board on 19 May 2017. Jos Dijsselhof, Chief Operating Officer, left Euronext on 30 June 2017. Following the announced acquisition of the Irish Stock Exchange and the closing of the transaction on 27 March 2018, it is expected that Deirdre Somers, current CEO of the Irish Stock Exchange, would join Euronext’s Managing Board (subject regulatory approval) with group-wide responsibility for Debt, Funds & ETFs listing. A biography of Deirdre Somers is provided below. On 25 January 2018, Euronext announced that Lee Hodgkinson will leave the Company in early April 2018 and will therefore resign from the Managing Board. All members of the Managing Board who were appointed before Euronext N.V. became a listed company were appointed for an indefinite period of time; the appointments that occurred since were made in compliance with the Dutch Corporate Governance Code for four years terms. All appointments’ terms will progressively be compliant with the Dutch Corporate Governance Code. Euronext has assessed that the appointment to the Managing Board in 2017 is in compliance with the requirements as included in the Dutch “Wet bestuur en toezicht” regarding the maximum number of Supervisory Board positions. Euronext’s registered address serves as the business address for all members of the Managing Board, being Beursplein 5, 1012 JW, Amsterdam, the Netherlands. Stéphane Boujnah, Chairman and CEO Stéphane Boujnah has been the CEO of Euronext and Chairman of the Managing Board of Euronext since 2015. Before joining Euronext, Mr. Boujnah was Head of Santander Global Banking and Markets for continental Europe. From 2005 to 2010, he was Managing Director at Deutsche Bank responsible for the development of the investment banking operations in France. Previously he founded KM5 Capital, an advisory company specialised in equity raising and M&A advice for venture capital funds and innovative technology companies. From 2000 to 2002, he was director of the European M&A team of Credit Suisse First Boston Technology Group in Palo Alto and London. From 1997 to 1999, Mr. Boujnah was senior adviser to the French Minister for Economy, Finance and Industry. He began his career in 1991 as a business lawyer at Freshfields. Mr. Boujnah was a member of the Commission pour la Liberation de la Croissance Française established by the then President Nicolas Sarkozy in 2007. He is founder and President of the board of directors of the think tank En Temps Réel and President of the board of directors of Accentus and Insula Orchestra.

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2017 REGISTRATION DOCUMENT