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
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2020 UNIVERSAL REGISTRATION DOCUMENT
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