Euronext - 2019 Universal Registration Document

Corporate Governance 4 Management Structure

Members of the Managing Board The table below lists the members of the Managing Board at 31 December 2019.

Name

Age

Position Group CEO

Appointed on 4 November 2015

Stéphane Boujnah

55

Håvard Abrahamsen

54

CEO Oslo Børs VPS

5 November 2019

Anthony Attia

45

CEO Euronext Paris & Global Head of Listing and Post Trade

15 March 2014

Daryl Byrne

47

CEO Euronext Dublin & Head of Debt & Funds Listings and ETFs

24 October 2018

Simone Huis in ’t Veld

49

CEO Euronext Amsterdam 5 November 2019

Chris Topple

50

CEO Euronext London & Head of Global Sales

24 October 2018

Isabel Ucha

54

CEO Euronext Lisbon & CEO Interbolsa

16 May 2019

Vincent Van Dessel

61

CEO Euronext Brussels

15 March 2014

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 appointments to the Managing Board in 2019 are in compliance with the requirements as included in art. 5:29a of the Dutch “Wet op het financieel 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.

On 1 January 2019, the Managing Board was composed of Stéphane Boujnah (Chairman), Anthony Attia, Daryl Byrne, Chris Topple, Vincent Van Dessel and Maurice van Tilburg. At the Annual General Meeting held on 16 May 2019, Maurice van Tilburg was re-appointed and Isabel Ucha was appointed to the Managing Board. At an Extraordinary General Meeting held on 8 October 2019, Stéphane Boujnah was re-appointed and Håvard Abrahamsen and Simone Huis in ’t Veld were, subject to regulatory approval, appointed to the Managing Board, each for a term of four years. Maurice van Tilburg resigned from the Managing Board on the same date. The appointments of Håvard Abrahamsen and Simone Huis in ’t Veld became effective on 5 November 2019. Håvard Abrahamsen resigned from the Managing Board with effect from 1 February 2020. The Supervisory Board has nominated Øivind Amundsen for appointment to the Managing Board by the Annual General Meeting to be held on 14 May 2020 and subject to regulatory approval.

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2019 UNIVERSAL REGISTRATION DOCUMENT