Corporate Governance

Euronext N.V. is a Dutch public company with limited liability (naamloze vennootschap) which has its registered office in Amsterdam, the Netherlands. Euronext N.V. has a two-tier governance structure with a Supervisory Board and a Managing Board.

Corporate Governance at Euronext

The Corporate Governance at Euronext is based on, among other things, Dutch law, our Articles of Association and the Rules of Procedures for the Managing Board and Supervisory Board.

These arrangements include additional provisions and modifications agreed with the College of Euronext Regulators designed to ensure the long-term stability and autonomy of the Company and curb possible disproportionate levels of influence that large shareholders may have on the Company.

Euronext Supervisory Board

The Supervisory Board is responsible for the supervision of the activities of the Managing Board and the supervision of the general course of the business of Euronext.

The Supervisory Board consisted of ten members as at 31 December 2018.

About the Supervisory Board

Euronext Managing Board

The Managing Board is responsible for the day-to-day management of the operations of Euronext and is supervised by the Supervisory Board. 

As per rules of procedure of the Managing Board, the Managing Board currently consists of the Chief Executive Officer of the Euronext Group, the Head of Markets and Global Sales and the CEOs of the local exchanges. The members of the Managing Board are appointed by the General Meeting only in accordance with a proposal of the Supervisory Board or upon a binding nomination by the Supervisory Board. Prior to making a nomination, the proposed nomination must be submitted to the College of Regulators and the Dutch Ministry of Finance for approval.

About the Managing Board

Euronext ESG toolbox

Find out more about our ESG policy.

Download Euronext ESG toolbox

Downloads

  • PDF

Statuten van Euronext N.V.

English Version

English 17/04/2019 Statuten van Euronext N.V. /sites/default/files/2019-04/dlt_-_euronext_n.v._-_21-05-2014_-_env_header_0.pdf
  • PDF

Articles of association of Euronext N.V. (informal translation)

English Version

English 17/04/2019 Articles of association of Euronext N.V. (informal translation) /sites/default/files/2019-04/dlt-e_-_euronext_n.v._-_21-05-2014_-_env_header_0.pdf
  • PDF

Rules of procedure of the Supervisory Board of Euronext N.V.

English Version

English 17/04/2019 Rules of procedure of the Supervisory Board of Euronext N.V. /sites/default/files/2019-04/euronext_rules_of_procedure_sb_-_env_version_02_05_2014_0.pdf
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Euronext N.V. Code of Business Conduct and Ethics

English Version

English 17/04/2019 Euronext N.V. Code of Business Conduct and Ethics /sites/default/files/2019-10/Euronext%20N.V.%20Code%20of%20Business%20Conduct%20and%20Ethics%20en%20rev%203.0.pdf
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Euronext Diversity Policy

English Version

English 17/04/2019 Euronext Diversity Policy /sites/default/files/2019-04/2018_euronext_diversity_policy_0.pdf
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Euronext N.V. Whistleblower Policy

English Version

English 17/04/2019 Euronext N.V. Whistleblower Policy /sites/default/files/2019-04/wb_policy_rev_2_en_2018_0.pdf
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Euronext N.V. Insider Trading Policy

English Version

English 17/04/2019 Euronext N.V. Insider Trading Policy /sites/default/files/2019-04/euronext_nv_insider_trading_policy_20170112_0.pdf
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Policy on bilateral contacts Euronext N.V.

English Version

English 17/04/2019 Policy on bilateral contacts Euronext N.V. /sites/default/files/2019-04/policy_bilateral_contacts_0.pdf
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Euronext Investor Toolbox

English Version

English 17/04/2019 Euronext Investor Toolbox /sites/default/files/2019-06/Euronext%20CSR%20Investor%20Toolbox%20Edition%20Jun%2719.pdf

Contacts

Aurélie Cohen

Head of Investor Relations

+33 (0)1 70 48 24 17

ir@euronext.com