Euronext // 2021 Universal Registration Document

Financial Statements

Notes to the Company Financial Statements

56.3

Supervisory Board Remuneration

2021

2020

In thousands of euros

Piero Novelli (Chairman)

117 212

—

Dick Sluimers (Vice-Chairman)

198

Diana Chan

64 53 53 82 82 91 41 94 38 38 27

— — —

Rika Coppens

Alessandra Ferone

Manuel Ferreira da Silva

90 90 94

Padraic O’Connor

Nathalie Rachou

Olivier Sichel

—

Morten Thorsrud

84

Jim Gollan

112 114

Luc Keuleneer Franck Silvent Lieve Mostrey Kerstin Günther

84

— —

—

30

TOTAL

992

896

2021, succeeding Dick Sluimers who became vice-chairman. The appointments of Diana Chan, Rika Coppens, Alessandra Ferone and Oliver Sichel became effective on 9 September 2021. During the comparative period, Kerstin Günther stepped down from the Supervisory Board immediately after the AGM held on 14 May 2020.

At the Annual General Meeting held on 11 May 2021, Piero Novelli, Diana Chan, Rika Coppens, Alessandra Ferone and Olivier Sichel were appointed as members of the Supervisory Board, subject to regulator approval. After the same meeting, Jim Gollan, Luc Keuleneer, Lieve Mostrey and Franck Silvent retired from the Supervisory Board. Regulatory approval for the appointment of Piero Novelli had been obtained on 10 May 2021. His appointment became effective immediately. He became chairman on 1 September

NOTE 57 AUDIT FEES

EY Accountants 2021

EY Accountants 2020

In thousands of euros

Audit services – group and statutory

2,721

1,841

8

Other assurance services

454

534

Tax services

— —

— —

Other non-audit services

TOTAL

3,175

2,375

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 €1.5 million in 2021 (2020: €1.4 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

307

2021 UNIVERSAL REGISTRATION DOCUMENT