Euronext - 2019 Universal Registration Document

Financial Statements 8

Consolidated Statement of Changes in Equity

57.3 Supervisory Board Remuneration

2019

2018

In thousands of euros

Dick Sluimers Franck Silvent

144

113

81

64

Jim Gollan

119

106

Kerstin Günther Koenraad Dom Lieve Mostrey Luc Keuleneer Morten Thorsrud Nathalie Rachou Padraic O’Connor Ramon Fernandez

81

66 23

- -

-

96 87 17 18 84 37

50 72

Manuel Ferreira da Silva

- -

42 70 36

Rijnhard van Tets

-

TOTAL

764

642

Immediately after the Annual General Meeting (AGM) held on 16 May 2019, Ramon Fernandez stepped down from the Supervisory Board. At the Extraordinary General Meeting (EGM) that took place on 8 October 2019, Nathalie Rachou and Morten Thorsrud were officially appointed as members of the Supervisory Board.

During the comparative period, Rijnhard van Tets (former Chairman) and Koenraad Dom stepped down from the Supervisory Board immediately after the AGM held on 15 May 2018. The Supervisory Board elected Dick Sluimers as its next Chairman. At the same meeting, Luc Keuleneer and Padraic O’Connor were appointed as new members of the Supervisory Board. Their appointments took effect on 6 June 2018.

NOTE 58 AUDIT FEES

EY Accountants 2019 EY Accountants 2018

In thousands of euros

Audit services – Group and statutory

1,479

1,340

Other assurance services

203

218

Tax services

- -

- -

Other non-audit services

TOTAL

1,682

1,558

and work related to the registration document. The comparative figures have been adjusted accordingly, in line with the relevant EU Regulation. The total fees of EY Netherlands, charged to Euronext N.V. and its consolidated Group entities amounted to €0.8 million in 2019 (2018: €0.6 million).

The audit services relate to the financial year to which the Financial Statements relate, regardless of whether the activities were performed by the external auditor and the audit firm during the financial year. In addition to the performance of the statutory audit of the Group Financial Statements and other (statutory) Financial Statements of Euronext N.V. and its subsidiaries, EY provides a number of other assurance services. These other assurance services consist of the review of the half year interim Financial Statements

258

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2019 UNIVERSAL REGISTRATION DOCUMENT