Search Contact 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 Version PDF Articles of association of Euronext N.V. (informal translation) English Version PDF Rules of procedure of the Supervisory Board of Euronext N.V. English Version PDF Euronext N.V. Code of Business Conduct and Ethics English Version PDF Euronext Diversity Policy English Version PDF Euronext N.V. Whistleblower Policy English Version PDF Euronext N.V. Insider Trading Policy English Version PDF Policy on bilateral contacts Euronext N.V. English Version 23/12/2019 PDF Conflict of Interest policy English Version PDF 2020 NFRD Reference Table English Version PDF 2020 GRI Content Index English Version PDF Euronext TCFD English Version PDF Euronext ESG Toolbox English Version 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 More info Strictly Necessary Cookies Performance Cookies Save preferences Accept all cookies Withdraw consent