Euronext - 2019 Universal Registration Document

Corporate Governance 4 Remuneration Report

Group Supervisory Board

2019

2018

2017

2016

2015

Dick Sluimers

€129,000

€112,500

€81,000

€40,883

Manuel Ferreira da Silva

€87,000

€72,000

€67,000

€67,000

€68,742

Jim Gollan

€85,000

€72,500

€65,000

€63,538

€27,283

Kerstin Günther

€81,000

€66,000

€57,585

€35,014

Luc Keuleneer

€81,000

€49,875

Lieve Mostrey

€0

€0

€0

€0

€0

Padraic O’Connor

€84,000

€42,375

Nathalie Rachou

€18,121

Franck Silvent

€81,000

€63,500

€8,890

Morten Thorsrud

€17,184

Ramon Fernandez

€37,000

€69,500

€61,000

€58,820

€24,599

Two members of the Supervisory Board, Dick Sluimers and Luc Keuleneer, also received remuneration in relation to their positions in the Supervisory Board of Euronext Amsterdam, one of Euronext’s subsidiaries. One member of the Supervisory Board, JimGollan, also

received remuneration in relation to his position as Chairman of the board of Euronext London Limited, one of Euronext’s subsidiaries. These remunerations are disclosed in the figures as illustrated below.

Local Boards

2019

2018

2017

2016

2015

Dick Sluimers

€15,000

€15,000

€15,000

€10,779

Jim Gollan

30,000 GBP 30,000 GBP 30,000 GBP 30,000 GBP 30,000 GBP

Luc Keuleneer

€15,000

€15,000

4.4.2.9.2. Appointment and dismissal Ramon Fernandez retired after the Annual General Meeting held on 16 May 2019. Nathalie Rachou and Morten Thorsrud were appointed in the Extraordinary General Meeting of 8 October 2019.

The Remuneration Policy for the members of the Supervisory Board will be submitted to the General Meeting of May 2020. Euronext does not issue option or share plans or other incentive plans to the Supervisory Board. Euronext has not granted any loans tomembers of the Supervisory Board. There are no service contracts which provide for benefits upon termination of employment with members of the Supervisory Board.

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2019 UNIVERSAL REGISTRATION DOCUMENT