Euronext - 2020 Universal Registration Document

Corporate Governance

4.4.5

REMUNERATION OF SUPERVISORY BOARD MEMBERS

The gross amounts that were paid to members of the Supervisory Board in 2020 are disclosed in the below table. They reflect each role’s responsibilities as well as the time spent since the number of meetings in 2020 was quite high. The development of the remuneration also reflects the implementation of the Remuneration Policy of the Supervisory Board approved in the May 2020 Annual General Meeting by the shareholders with a 95.52% percentage of favourable votes. Other changes in remuneration are mainly the result of mid-year appointments or resignations.

2020 Remuneration The principles of the Supervisory Board Remuneration Policy are to compensate Supervisory Board members for the time dedicated to oversee Euronext in line with responsibilities required by the Civil Code, Dutch Corporate Governance Code, the rule of Procedure of the Supervisory Board and the Articles of Association.

Group Supervisory Board

2016

2017

2018

2019

2020

Dick Sluimers

€40,883

€81,000

€97,500

€129,000

€182,750

Manuel Ferreira da Silva

€67,000

€67,000

€72,000

€87,000

€89,500

Jim Gollan

€63,538

€65,000

€72,500

€85,000

€95,000

Kerstin Günther

€35,014

€57,585

€66,000

€81,000

€29,750

Luc Keuleneer

€49,875

€81,000

€83,500

4

Lieve Mostrey

€0

€0

€0

€0

€0

Padraic O’Connor

€42,375

€84,000

€89,500

Nathalie Rachou

€18,121

€93,500

Franck Silvent

€8,890

€63,500

€81,000

€83,500

Morten Thorsrud

€17,184

€83,500

Members of the Supervisory Board, also received remuneration in relation to their positions in the Supervisory Board of Euronext’s subsidiaries: Dick Sluimers and Luc Keuleneer for their position at Euronext Amsterdam, Luc Keuleneer for his position at Euronext

Brussels NV/SA and Jim Gollan for his position as Chairman of the Board of Euronext London Limited. These remunerations are disclosed in the figures as illustrated below.

Local Boards

2016

2017

2018

2019

2020

Dick Sluimers

€10,779

€15,000

€15,000

€15,000

€15,000

Jim Gollan

£30,000

£30,000

£30,000

£30,000

£30,000

Luc Keuleneer

€7,500

€15,000

€30,000

Appointment and dismissal Kerstin Günther retired from the Supervisory Board following the Annual General Meeting that was held on 14 May 2020.

Euronext does not issue option or share plans or other incentive plans members of to the Supervisory Board. Euronext has not granted any loans to members 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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2020 UNIVERSAL REGISTRATION DOCUMENT