Euronext - 2020 Universal Registration Document

Corporate Governance 4 Management Structure

Anthony Attia CEO of Euronext Paris, Global Head of Listing and Post Trade Previous experiences: Chief of staff to the President and Deputy CEO of NYSE Euronext Biography:

Anthony Attia has been the CEO of Euronext Paris since 2014, while also serving as Global Head of Listing and Post Trade for the Group. As CEO of Euronext Paris, he has transformed and improved the relationships with the French ecosystem, clients and regulators, and developed Euronext’s equity listing franchise by growing pan-European SME and Tech initiatives. In addition, he has led the development of Euronext’s state-of-the- art proprietary trading platform, Optiq® as well as the launch of Euronext of CSDs connecting Interbolsa, Euronext VPS and VP Securities. From 2009 to 2013, based in New York, he served as Senior Vice-President and Chief of Staff at NYSE Euronext. Areas of responsibilities included strategy, technology and integration. In 2004, he was appointed as Executive Director, Head of Operations for Euronext. He was responsible for market surveillance, exchanges operations and business development. At the creation of Euronext in 2000, he was the Integration Program Director, in charge of migrating the French, Belgian and Dutch exchanges to the Euronext single order book and trading system. Mr Attia began his career in the Paris stock Exchange in 1997. He is a member of the board and Audit Committee of LCH SA, a member of the board of Euroclear Holding, a director of Euronext Dublin and the Vice-President of FESE, the Federation of European Exchanges. He is also the Chairman of the Board of Directors of Liquidshare. In 2020, he was recognised by Business Insider as one of 100 people transforming business, driving change and innovation in their companies and across industries. He holds an Engineering degree in computer science, applied mathematics and finance. Other current mandates: n Member of the board and Audit Committee of LCH SA n Member of the board of Euroclear Holding n Director of Euronext Dublin n Vice President of FESE n Chairman of the Board of Directors of Liquidshare

Age: 46 Nationality: French First appointment: 2014 Location: Paris

Daryl Byrne CEO of Euronext Dublin, Head of Debt & Funds Listings and ETFs

Previous experiences: Chief Regulatory Officer of Euronext Dublin Biography:

Daryl Byrne became the CEO of Euronext Dublin and the Head of Debt & Funds Listings and ETFs in 2018. He joined the Irish Stock Exchange in 2000 and has held a number of senior management roles. Since 2011, as Chief Regulatory Officer, he was responsible for Euronext Dublin’s regulatory functions and operations relating to the listing of financial instruments on Euronext Dublin’s markets, across multiple asset classes including equity, debt and funds. He was also responsible for Euronext Dublin’s regulatory engagement with issuers and market participants, as well as domestic and EU regulatory authorities. Mr Byrne was instrumental in the development of Euronext Dublin’s global markets for securities. Previously he held the position of Head of Strategy Planning and Brand. He is a member of the board of ISE OldCo Ltd. Mr Byrne participated on the ESMA Corporate Finance Standing Committee Consultative Working group and currently participates to the European Corporate Governance Codes Network, and is a former member of the Irish REITs Forum and the Company Law Review group. Mr Byrne is a Fellow Chartered Accountant and holds a bachelor of Business Studies degree from Trinity College Dublin. Other current mandates:

Age: 48 Nationality: Irish First appointment: 2018 Location: Dublin

n Chairman of the Board of Directors of Centevo AB n European Corporate Governance Codes Network

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2020 UNIVERSAL REGISTRATION DOCUMENT