Executive Committee: Euronext N.V.

Manager
Positions heldSince
Stéphane Boujnah

Stéphane Boujnah

60 year

Chief Executive Officer 04/11/2015
Simon Gallagher

Simon Gallagher

Sales & Marketing 01/11/2023
Manuel Bento

Manuel Bento

49 year

Chief Operating Officer 17/05/2023
Sylvia Andriessen

Sylvia Andriessen

General Counsel 20/12/2019
Corporate Secretary -
Aurélie Cohen

Aurélie Cohen

Investor Relations Contact 11/09/2017
Public Communications Contact 16/09/2020
Giorgio Riccardo Modica

Giorgio Riccardo Modica

51 year

Director of Finance/CFO 02/05/2016
Amaury Houdart

Amaury Houdart

Human Resources Officer 05/04/2016

Composition of the Board of Directors: Euronext N.V.

Director
CommitteesSince
Piero Novelli

Piero Novelli

59 year

Compensation Committee 01/09/2021
Governance Committee Chair 01/09/2021
Nominating Committee Chair 01/09/2021
Rika Coppens

Rika Coppens

52 year

HR Committee 01/06/2016
Audit Committee 31/03/2019
Audit Committee Chair 01/09/2020
Compensation Committee 09/09/2021
Governance Committee 09/09/2021
Nominating Committee 09/09/2021
Dick M. Sluimers

Dick M. Sluimers

71 year

Nominating Committee 27/04/2019
Compensation Committee Chair 22/04/2015
Compensation Committee 27/04/2019
Audit Committee Chair 12/05/2016
Audit Committee 01/05/2021
Diana Chan

Diana Chan

70 year

Audit Committee 09/09/2021
Compensation Committee 09/09/2021
Governance Committee 09/09/2021
Nominating Committee 09/09/2021
Padraic O'Connor

Padraic O'Connor

75 year

Compensation Committee 06/06/2018
Governance Committee 31/12/2021
Nominating Committee 31/12/2021
Nathalie Rachou

Nathalie Rachou

67 year

Governance Committee 01/01/2022
Nominating Committee 01/01/2022
Compensation Committee Chair 05/11/2019
Morten Thorsrud

Morten Thorsrud

52 year

Audit Committee 05/11/2019
Alessandra Ferone

Alessandra Ferone

53 year

Audit Committee 09/09/2021
Manuel Ferreira da Silva

Manuel Ferreira da Silva

67 year

Audit Committee 20/12/2012
Olivier Sichel

Olivier Sichel

57 year

Director/Board Member 09/09/2021

Former Officers and Directors: Euronext N.V.

Insider
Positions held
SinceUntil
Simone in 't Veld
Simone in 't Veld
Corporate Officer/Principal 05/11/2019 01/09/2024
Christopher Marcus Topple
Christopher Marcus Topple
Sales & Marketing 24/10/2018 01/03/2024
Vincent van Dessel
Vincent van Dessel
Corporate Officer/Principal 15/03/2019 01/07/2023
Georges Lauchard
Georges Lauchard
Chief Operating Officer 17/03/2020 01/07/2022
Paul Theunissen
Paul Theunissen
Corporate Secretary 01/11/2016 01/09/2021
Pauline Bucaille
Pauline Bucaille
Public Communications Contact 30/04/2016 01/09/2020
Alain Courbebaisse
Alain Courbebaisse
Chief Tech/Sci/R&D Officer 07/06/2017 01/08/2020
Håvard Stokke Abrahamsen
Håvard Stokke Abrahamsen
Corporate Officer/Principal 08/10/2019 29/01/2020
Jan Breken
Jan Breken
Comptroller/Controller/Auditor 01/01/2001 01/10/2019
Maurice van Tilburg
Maurice van Tilburg
Corporate Officer/Principal 01/02/2015 01/10/2019
Ramón Fernández
Ramón Fernández
Director/Board Member 06/05/2015 16/05/2019
Independent Dir/Board Member 06/05/2015 16/05/2019
Luc Keuleneer
Luc Keuleneer
Director/Board Member 06/06/2018 -
Rijnhard W. F. van Tets
Rijnhard W. F. van Tets
Chairman 22/05/2003 15/05/2018
Independent Dir/Board Member 22/05/2003 15/05/2018
Lee Hodgkinson
Lee Hodgkinson
Sales & Marketing 21/02/2014 30/03/2018
Franck Silvent
Franck Silvent
Director/Board Member 03/11/2017 -
Dominique Aubernon
Dominique Aubernon
Director/Board Member 19/12/2014 19/10/2017
Jos Dijsselhof
Jos Dijsselhof
Chief Executive Officer 06/05/2015 04/11/2015
Chief Operating Officer 01/07/2014 30/06/2017
Maria João Borges Carioca Rodrigues
Maria João Borges Carioca Rodrigues
Corporate Officer/Principal 12/05/2016 01/03/2017
Kerstin Guenther
Kerstin Guenther
Director/Board Member 14/07/2016 -
Independent Dir/Board Member 14/07/2016 -
Amaury Dauge
Amaury Dauge
Director of Finance/CFO 11/01/2014 02/05/2016
Luis Laginha de Sousa
Luis Laginha de Sousa
Director/Board Member 09/08/2011 -
Corporate Officer/Principal 02/08/2010 22/02/2016
Jim Anthony Gollan
Jim Anthony Gollan
Director/Board Member 20/07/2015 -
Independent Dir/Board Member 20/07/2015 -
Philippe Oddo
Philippe Oddo
Director/Board Member 01/01/2008 06/05/2015
Independent Dir/Board Member 01/01/2008 06/05/2015
André A. G. Bergen
André A. G. Bergen
Director/Board Member 01/01/2011 06/05/2015
Independent Dir/Board Member 01/01/2011 06/05/2015
Dominique Cerutti
Dominique Cerutti
Chief Executive Officer 13/11/2013 22/04/2015
Koenraad Dom
Koenraad Dom
Director/Board Member 19/12/2014 -
Godelieve Rachel Mostrey
Godelieve Rachel Mostrey
Director/Board Member 19/12/2014 -
Cees Vermaas
Cees Vermaas
Corporate Officer/Principal 01/06/2010 30/07/2014
President 01/06/2010 29/05/2013
Jean-Marc Forneri
Jean-Marc Forneri
Director/Board Member - 01/07/2014
Hans Schinkel
Hans Schinkel
Human Resources Officer 01/04/2014 -
Jan-Michiel Hessels
Jan-Michiel Hessels
Director/Board Member 14/11/2013 -
Independent Dir/Board Member 14/11/2013 -
Chairman 01/01/2000 01/01/2007
Duncan Niederauer
Duncan Niederauer
Director/Board Member 01/12/2007 01/11/2013
Niek Hoek
Niek Hoek
Director/Board Member 08/09/2011 01/01/2013
Miguel José Pereira Athayde Marques
Miguel José Pereira Athayde Marques
Director/Board Member 01/01/2005 -
Paul C. van den Hoek
Paul C. van den Hoek
Director/Board Member 01/01/2002 21/05/2008
Olivier Lefèbvre
Olivier Lefèbvre
Corporate Officer/Principal 01/01/2000 21/05/2008
René Barbier de la Serre
René Barbier de la Serre
Director/Board Member 01/01/2000 21/05/2008
George Cox
George Cox
Director/Board Member 18/04/2002 21/05/2008
André Dirckx
André Dirckx
Director/Board Member 01/01/2000 21/05/2008
Patrick Gaston Houël
Patrick Gaston Houël
Director/Board Member 21/05/2008 21/05/2008
Ricardo Espírito Santo Silva Salgado
Ricardo Espírito Santo Silva Salgado
Director/Board Member 18/04/2002 21/05/2008
Remi Vermeiren
Remi Vermeiren
Director/Board Member 01/01/2002 21/05/2008
Jean Peterbroeck
Jean Peterbroeck
Director/Board Member 01/01/2000 21/05/2008
Robert Brian Williamson
Robert Brian Williamson
Director/Board Member 18/04/2002 21/05/2008
Alastair Clark
Alastair Clark
Director/Board Member 14/07/2011 -
Arnoud de Pret Roose de Calesberg
Arnoud de Pret Roose de Calesberg
Director/Board Member 01/07/2007 -
Independent Dir/Board Member 01/07/2007 -
Marcel H. M. Smits
Marcel H. M. Smits
Director/Board Member 01/01/2007 -
Bernard Holsboer
Bernard Holsboer
Comptroller/Controller/Auditor 01/01/2007 -
Director of Finance/CFO 20/04/2016 -
Corporate Officer/Principal - -
Treasurer 01/01/2007 20/04/2016
António Rodrigues
António Rodrigues
Director/Board Member 01/01/2007 -
Serge Harry
Serge Harry
Director of Finance/CFO 01/01/2000 01/01/2007
Joost van der Does de Willebois
Joost van der Does de Willebois
Director of Finance/CFO 01/01/2004 -
George A. Möller
George A. Möller
Director/Board Member 01/01/2001 -
Jean-François Théodore
Jean-François Théodore
Chief Executive Officer 01/09/2000 02/12/2013
Chairman 01/09/2000 -
Dominique Hoënn
Dominique Hoënn
Director/Board Member 01/01/2000 -
Ève Carpentier
Ève Carpentier
Corporate Officer/Principal 01/01/1997 -
Marie-Ange Verdickt
Marie-Ange Verdickt
Corporate Officer/Principal 01/01/1990 -
Paul Ian Humphrey
Paul Ian Humphrey
Corporate Officer/Principal - 30/03/2018
Sales & Marketing 30/03/2018 -
Deirdre Somers
Deirdre Somers
Corporate Officer/Principal - -
John K. Halvey
John K. Halvey
Director/Board Member 14/07/2011 -
Stéphanie Bia
Stéphanie Bia
Investor Relations Contact - -
Philippe Matsumoto
Philippe Matsumoto
Treasurer - -
Paulo Rodrigues da Silva
Paulo Rodrigues da Silva
Corporate Officer/Principal - -
Jeffrey Sprecher
Jeffrey Sprecher
Director/Board Member - -
Catherine Elisabeth Langlais
Catherine Elisabeth Langlais
General Counsel 09/08/2011 -
Terry Cunnington
Terry Cunnington
Corporate Officer/Principal - -
Albert-Jan Huizing
Albert-Jan Huizing
Corporate Officer/Principal - -
António Manuel Palma Ramalho
António Manuel Palma Ramalho
Director/Board Member 18/10/2011 -
Stephen Bergson
Stephen Bergson
Director/Board Member - -
Raphaël Auphan
Raphaël Auphan
Corporate Officer/Principal - -
Jan-Willem G. Vink
Jan-Willem G. Vink
General Counsel - -
Tarak Achiche
Tarak Achiche
Chief Tech/Sci/R&D Officer - -
Scott Hill
Scott Hill
Director/Board Member - -
Sipko Schat
Sipko Schat
Corporate Officer/Principal 10/08/2011 -
Ivar Sagemo
Ivar Sagemo
Corporate Officer/Principal - -
André Went
André Went
Chief Tech/Sci/R&D Officer - -
João Eduardo Moura da Silva Freixa
João Eduardo Moura da Silva Freixa
Director/Board Member - -
Vyom Goel
Vyom Goel
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 21
Female 9

Of which Executive Committee

Male 5
Female 2

Of which Directors

Male 6
Female 4
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Euronext N.V.
Euronext N.V. is a pan-European exchange group operating regulated markets in Belgium, France, Ireland, Italy, the Netherlands, Norway and Portugal. Euronext N.V. also operates non-regulated activities in 16 countries across the world. Euronext N.V. is listed in Paris, Amsterdam, Brussels and Lisbon since 2014. Euronext N.V. is the leading listing and trading venue in Europe with EUR 6.6 trillion combined market capitalization at the end of 2023, close to 1,930 listed companies and the largest liquidity pool in Europe. Euronext N.V. provides advanced market data services and a range of indices and index solutions, including the AEX, CAC40, BEL 20, ISEQ 20, PSI 20, and OBX, as well as a large set of ESG indices, such as CAC40 ESG or MIB ESG. Euronext N.V.'s proprietary trading platform, Optiq®, offers cutting-edge solutions to both trading and technology clients. Euronext N.V. offers clients innovative corporate and investors services. Euronext N.V. also operates Euronext FX in the United States and in Singapore and two spot FX matching engines in Tokyo and London.
Employees
2,480
More about the company

Departures of Key Persons

Jean-François Théodore
-
Jean-François Théodore

Chief Executive Officer

01/09/2000 02/12/2013

Jan-Michiel Hessels
-
Jan-Michiel Hessels

Chairman

01/01/2000 01/01/2007

Dominique Cerutti
-
Dominique Cerutti

Chief Executive Officer

13/11/2013 22/04/2015

Jos Dijsselhof
-
Jos Dijsselhof

Chief Executive Officer

06/05/2015 04/11/2015

Rijnhard W. F. van Tets
-
Rijnhard W. F. van Tets

Chairman

22/05/2003 15/05/2018

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