Euronext - 2020 Universal Registration Document

Financial Statements 8 Notes to the Consolidated Financial Statements

56.3

Supervisory Board Remuneration

2020

2019

In thousands of euros

Dick Sluimers Franck Silvent

198

144

84

81

Jim Gollan

112

119

Kerstin Günther Lieve Mostrey Luc Keuleneer

30

81

–

–

114

96 87 17 18 84 37

Manuel Ferreira da Silva

90 84 94 90

Morten Thorsrud Nathalie Rachou Padraic O’Connor Ramon Fernandez

–

TOTAL

896

764

place on 8 October 2019, Nathalie Rachou and Morten Thorsrud were appointed as members of the Supervisory Board. Their appointments took effect on 5 November 2019.

Immediately after the Annual General Meeting (AGM) held on 14 May 2020, Kerstin Günther stepped down from the Supervisory Board. During the comparative period, Ramon Fernandez stepped down from the Supervisory Board immediately after the AGM held on 16 May 2019. At the Extraordinary General Meeting (EGM) that took

NOTE 57 AUDIT FEES

EY Accountants 2020 EY Accountants 2019

In thousands of euros

Audit services – Group and statutory

1,841

1,479

Other assurance services

534

203

Tax services

– –

– –

Other non-audit services

TOTAL

2,375

1,682

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 €1.4 million in 2020 (2019: €0.8 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

300

2020 UNIVERSAL REGISTRATION DOCUMENT