Aller au contenu principal External menu Customer Portal Live Markets euronext.com Investor Relations 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 consists of ten members as per 9 September 2021. 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 Euronext ESG toolbox Find out more about our ESG policy. DOWNLOAD EURONEXT ESG TOOLBOX Downloads PDF Statuten van Euronext N.V. English PDF Articles of association of Euronext N.V. (informal translation) English PDF Rules of procedure of the Supervisory Board of Euronext N.V. English PDF Euronext N.V. Code of Business Conduct and Ethics English PDF Euronext Diversity Policy English PDF Euronext N.V. Whistleblower Policy English PDF Euronext N.V. Insider Trading Policy English PDF Policy on bilateral contacts Euronext N.V. English 23/12/2019 PDF Conflict of Interest policy English PDF 2020 NFRD Reference Table English PDF 2020 GRI Content Index English PDF Euronext TCFD English PDF Euronext ESG Toolbox English More about Euronext Governance Supervisory Board Supervisory Board Commit… Managing Board Management transactions More about Euronext Governance SUPERVISORY BOARD SUPERVISORY BOARD C… MANAGING BOARD Previous Next Contacts Aurélie Cohen Chief Communications and Investor Relations Officer +33 (0)1 70 48 24 27 ir@euronext.com Clément Kubiak Investor Relations Manager +33 (0)1 70 48 24 27 ir@euronext.com COMPANY ESG | Empowering Sustainable Growth About Investor Relations Careers Media Regulation MARKETS Amsterdam Brussels Dublin Lisbon Milan Oslo Paris LinkedIn Twitter YouTube Footer Small Print Menu © 2021 Euronext Privacy Statement Terms of Use En savoir plus Strictly Necessary Cookies Necessary for the website to function and cannot be switched off. You can set your browser to block these cookies, but some parts of the site will not work as a result. Performance Cookies These cookies allow us to count visits and traffic sources to allow us to improve the performance of our site. All information these cookies collect is aggregated and therefore anonymous. If you do not allow these cookies we will not know when you have visited our site, and will not be able to monitor its performance. Save preferences Accepter tous les cookies Retirer le consentement