Corporate Governance | euronext.com

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 consists of ten members as per 18 May 2022.

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, the COO 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