EURONEXT_Registration_Document_2017

CORPORATE GOVERNANCE

Management & Control Structure

Navy’s Centre of Operational Research. He graduated with a degree in Economics from the Universidade do Porto in 1980 and holds a MBA from the Nova School of Business and Economics (Lisbon, 1982). Jim Gollan Jim Gollan is a member of the Supervisory Board and chairs the Audit Committee. He was appointed to the Supervisory Board in 2015. He is the Chairman of Euronext London and was previously a board member of NYSE LIFFE. Mr. Gollan is currently a non-executive director of Merrill Lynch International, where he chairs the board Risk Committee, and Bank of America Merrill Lynch International Limited, where he chairs the board. He is also a Governor of the University for the Creative Arts and Vice Chair of the charity, Brain Research Trust. His executive career includes roles as board Chair, CEO and CFO, working in the United Kingdom, Europe and Asia in banking, fund management and financial markets with Standard Chartered, Lloyds Bank, Gartmore and SIX Group. Mr. Gollan was also the practice leader of KPMG’s Financial Services Consulting, Asia and is a Fellow of the Institute of Chartered Accountants in England and Wales. Kerstin Günther Kerstin Günther is amember of the Supervisory Board and amember of the Audit Committee. She was appointed to the Supervisory Board in 2016. Ms. Günther is a senior digitalization and transformation executive with 26 years international management experience in the ICT sector. From 1991 till 2017 she worked for the Deutsche Telekom Group with focus on Central and Eastern Europe, where she held various management positions. Ms. Günther was Senior Vice President Technology (CTIO) Europe before she founded ‘Deutsche Telekom Pan-Net’ in 2015, Deutsche Telekom’s international, digital, virtualized infrastructure cloud and centralized European service production, which she lead as Managing Director untill June 2017. She is CFO and a member of the board of the foundation “Bürgerstiftung Rheinviertel” in Bonn, Germany. From 2013 untill 2017 she was Chairperson of the board of Magyar Telekom and Vice-Chairperson of the board of Slovak Telekom. Lieve Mostrey Lieve Mostrey is a member of the Supervisory Board, chairs the Remuneration Committee, and is a member of the Nomination and Governance Committee. She was appointed to the Supervisory Board in 2014. Since January 2017, Ms. Mostrey has been appointed Chief Executive Officer of Euroclear group. Ms. Mostrey joined Euroclear in 2010 as executive director and Chief Technology & Services Officer. Previously, Ms. Mostrey was a member of the Executive Committee of BNP Paribas Fortis in Brussels, where she was responsible for IT technology, operations (including securities, payments, credit cards, mortgages, clients and accounts), property and purchasing. Ms. Mostrey began her career in 1983 within the IT department of Generale Bank in Brussels, moving to Operations in 1997 and, upon its merger with Fortis in 2006, became country manager for Fortis Bank Belgium. She became Chief Operating Officer of Fortis Bank in

He studied economics at the Erasmus University in Rotterdam and read politics at the University of Amsterdam for several years. Following the announcement on 19 March 2018, of Rijnhard van Tets departure the Supervisory Board has elected Dick Sluimers as its next Chairman, subject to regulatory approval. Koenraad Dom Koenraad Dom is a member of the Supervisory Board and a member of the Audit Committee. He was appointed to the Supervisory Board in 2014. Mr. Dom is a finance and risk professional with extensive experience in banking, financial markets, energy and commodities. He has been a member of the board of directors and chairs the Audit Committee at Federal Holding & Investment Company (FHIC) since 2006. Before 2012, he was also Group Manager Commodity Risk at Nyrstar, and before 2007 Senior Risk Manager at EDF Luminus. Before that, he held several managing positions at Capco and Fortis AG Group. He started his career as a financial analyst and broker-dealer at Delta Lloyd. Mr. Dom holds three masters degrees (Commercial Engineer, European Affairs and risk management) and an executive MBA with distinction. Ramon Fernandez Ramon Fernandez is a member of the Supervisory Board, a member of the Remuneration Committee and a member of the Nomination and Governance Committee. He was appointed to the Supervisory Board in 2015. Mr. Fernandez has a dual experience in the public and private sectors. He is currently the Deputy CEO and Group Chief Financial and Strategy Officer of Orange. He is also the Chairman of the board of Orange Bank, a member of the board of directors at Orange Maroc, Orange Middle East Africa, Compagnie Financière d’Orange Bank and a member of the Supervisory Board at Orange Polska S.A., Euler Hermes and at Iris Capital Management S.A.S. He is a graduate of the Institut d’Études Politiques and of the École Nationale d’Administration, Graduation Year 1993 – Léon Gambetta. Manuel Ferreira da Silva Manuel Ferreira da Silva is a member of the Supervisory Board, a member of the Remuneration Committee and a member of the Nomination and Governance Committee. He was appointed to the Supervisory Board of Euronext N.V. in 2012. Mr. Ferreira da Silva is Vice-Chairman of the board of the SERRALVES Foundation, Museum of Contemporary Art. He served for thirty- five years as a banker at Banco BPI where he was executive member of the board for the last sixteen years and the CEO of its wholly-owned investment bank. He was a member and, between 2012 and 2014, Chairman of the council of the University of Porto School of Economics and is a member of the Supervisory Board of Porto Business School. He was member of the board of the Lisbon and Porto Stock Exchanges between 2000 and 2001 and a member of the advisory board of the Portuguese Securities Market Commission (CMVM) between 2001 and 2005. Between 1980 and 1989, Mr. Ferreira da Silva lectured at the University of Porto School of Economics and spent two years as an assistant director of the

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2017 REGISTRATION DOCUMENT