Euronext N.V.

Euronext N.V. is part of the NYSE Euronext group. It is a Dutch public company with limited liability (naamloze vennootschap) which has its registered office at Beursplein 5 in Amsterdam, the Netherlands.

Euronext N.V. has a two-tier governance structure with a Supervisory Board and a Managing Board.

The Supervisory Board of Euronext N.V. is composed of:

  • Rijnhard van Tets (chair)
  • André Bergen
  • Michael Geltzeiler
  • John Halvey
  • Niek Hoek
  • Philippe Oddo
  • Arnoud de Pret
  • António Ramalho

The Supervisory Board has adopted a profile, which can be found here.

The Supervisory Board has an Audit Committee, which is composed of:

  • André Bergen (chair)
  • Niek Hoek
  • Arnoud de Pret

The Managing Board of Euronext N.V. is composed of:

  • Dominique Cerutti (chair)
  • Roland Bellegarde
  • Garry Jones
  • Luís Laginha de Sousa
  • Vincent Van Dessel
  • Cees Vermaas

Euronext N.V.’s articles of association were most recently amended on 22 December 2009. The original Dutch version can be found here, an informal translation into English can be found here.