Euronext - 2020 Universal Registration Document

EURONEXT ‘S GOVERNANCE

Euronext N.V. is a Dutch public company with a two-tier governance

SUPERVISORY BOARD

Jim GOLLAN Independent Non-executive director Age: 65

Nathalie RACHOU Independent Senior Advisor of Rouvier Associés Age: 63

Dick SLUIMERS

Independent Chairman of the Supervisory Board Age: 67

Manuel FERREIRA DA SILVA Independent Non-executive director Age: 63

Franck SILVENT Reference Shareholders Repr. Managing partner, Degroof Petercam Finance Age: 48 Morten THORSRUD Independent President and CEO of If P&C Age: 50

9 SUPERVISORY BOARD MEMBERS, OF WHICH 3 APPOINTED UPON NOMINATION BY EURONEXT REFERENCE SHAREHOLDERS AND 6 INDEPENDENT MEMBERS

Padraic O’CONNOR Independent Non-executive director Age: 71

Luc KEULENEER Reference Shareholders Repr. Professor financial and treasury management Age: 61

Lieve MOSTREY Reference Shareholders Repr. CEO of Euroclear Age: 60

SUPERVISORY BOARD COMMITTEES

NOMINATION & GOVERNANCE Dick SLUIMERS Manuel FERREIRA DA SILVA Lieve MOSTREY

AUDIT Jim GOLLAN

REMUNERATION Nathalie RACHOU Manuel FERREIRA DA SILVA Lieve MOSTREY Padraic O’CONNOR Dick SLUIMERS

Luc KEULENEER Franck SILVENT Dick SLUIMERS Morten THORSRUD

Padraic O’CONNOR Nathalie RACHOU

MANAGING BOARD

Chris TOPPLE CEO Euronext London Age : 51

PERMANENT ATTENDEES TO THE MANAGING BOARD

Stéphane BOUJNAH Chief Executive Officer, Chairman of the Managing Board Age : 56 Anthony ATTIA CEO Euronext Paris, Global Head of Listing and Post Trade Age : 46

Vincent VAN DESSEL CEO Euronext Brussels Age : 62

Sylvia ANDRIESSEN General Counsel

Giorgio MODICA Chief Financial Officer

Daryl BYRNE CEO Euronext Dublin Age : 48

Øivind AMUNDSEN CEO Oslo Børs VPS Age : 53

Simon GALLAGHER Head of Cash & Derivatives

Camille BEUDIN Head of Strategic Development and Mergers & Acquisitions

Isabel UCHA CEO Euronext Lisbon CEO Interbolsa Age : 55

Simone HUIS IN ’TVELD CEO Euronext Amsterdam Age : 50

Amaury HOUDART Chief Talent Officer

Georges LAUCHARD Chief Operating Officer Age : 46

5

2020 UNIVERSAL REGISTRATION DOCUMENT