Euronext - 2020 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 2020.

Name

Age

Position Group CEO

Appointed on 4 November 2015

Stéphane Boujnah

56

Øivind Amundsen

53

CEO of Oslo Børs

14 May 2020

Anthony Attia

46

CEO Euronext Paris & Global Head of Listing and Post Trade

15 March 2014

Daryl Byrne

48

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

24 October 2018

Simone Huis in ’t Veld

50

CEO Euronext Amsterdam 5 November 2019

Georges Lauchard

46

Group COO

8 July 2020

Chris Topple

51

CEO Euronext London & Head of Global Sales

24 October 2018

Isabel Ucha

55

CEO Euronext Lisbon & CEO Interbolsa

16 May 2019

Vincent Van Dessel

62

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 2020 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 2020, the Managing Board was composed of Stéphane Boujnah (Chairman), Håvard Abrahamsen, Anthony Attia, Daryl Byrne, Simone Huis in ’t Veld, Chris Topple, Isabel Ucha and Vincent Van Dessel. Håvard Abrahamsen resigned from the Managing Board with effect from 1 February 2020. At the Annual General Meeting held on 14 May 2020, Øivind Amundsen and Georges Lauchard were appointed to the Managing Board. Øivind Amundsen’s appointment was effective immediately. Georges Lauchard’s appointment was at that moment still subject to regulatory approval and became effective on 8 July 2020

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2020 UNIVERSAL REGISTRATION DOCUMENT