People: NYSE Euronext (NYX)

Summary

Name	Age	Since	Current Position
Jan-Michiel Hessels	70	2007	Independent Chairman of the Board
Dominique Cerutti	52	2011	President, Deputy Chief Executive Officer, Director
Duncan Niederauer	53	2007	Chief Executive Officer, Director
Marshall Carter	72	2007	Independent Deputy Chairman of the Board
Michael Geltzeiler	54	2008	Chief Financial Officer, Group Executive Vice President
Claudia Crowley	57	2010	Chief Executive Officer of NYSE Regulation, Inc.
Eric Forest		2013	Chairman and Chief Executive Officer of EnterNext
Lawrence Leibowitz	52	2010	Chief Operating Officer
John Halvey	52	2008	Group Executive Vice President, General Counsel
Philippe Duranton	52	2008	Group Executive Vice President, Global Head - Human Resources
Andre Bergen	63	2010	Independent Director
Ellyn Brown	63	2005	Independent Director
George Cox	72	2002	Independent Director
Sylvain Hefes	61	2007	Independent Director
Duncan McFarland	69	2006	Independent Director
James McNulty	61	2005	Independent Director
Luis Palha da Silva	57	2012	Independent Director
Robert Scott	67	2010	Independent Director
Jackson Tai	62	2010	Independent Director
Rijnhard van Tets	66	2003	Independent Director
Brian Williamson	68	2002	Independent Director
Stephen Davidson			Vice President

» Insider Trading

Biographies

Name	Description
Jan-Michiel Hessels	Mr. Jan-Michiel Hessels is an Independent Chairman of the Board of NYSE Euronext. He served as chairman of the supervisory board of Euronext since its creation in September 2000 until the merger of Euronext and NYSE Group. Before that, he was a member of the supervisory board of the Amsterdam Exchange since its creation in 1997 until 2000. He was the chief executive officer of Royal Vendex KBB from 1990 to 2000 and served on the supervisory boards of Royal Vopak N.V. (the Netherlands) from 1999 to 2005, Laurus N.V. (the Netherlands) from 1998 to 2004, B&N.com Inc. from 1999 to 2003 and Schiphol Group N.V. (the Netherlands) from 1993 to May 2006. Mr. Hessels was a member of the supervisory board of Fortis N.V. (the Netherlands/Belgium) from 2001 to 2007 and was deputy chairman of the supervisory board from 2007 to February 2009. Mr. Hessels was chairman of SC Johnson Europlant N.V. (the Netherlands) from October 2004 to December 2009 and chairman of the board of Royal Philips Electronics N.V. (the Netherlands) from 2008 to 2011. In August 2011, Mr. Hessels was appointed to serve as chairman of the supervisory board of Royal Boskalis Westminster N.V. (the Netherlands). He serves on the boards of Euronext Amsterdam N.V. (a subsidiary of Euronext), Heineken N.V. (the Netherlands) and SC Johnson & Son, Inc. In addition, he chairs the board of the Netherlands Committee for Economic Policy Analysis.
Dominique Cerutti	Mr. Dominique Cerutti is President, Deputy Chief Executive Officer, Director of NYSE Euronext. He joined NYSE Euronext on December 15, 2009 and has served as president and deputy chief executive officer and head of Global Technology since January 2010. Mr. Cerutti served as General Manager of IBM Southwest Europe from 2005 until 2009. In his role as General Manager, Mr. Cerutti led all of IBM’s business operations, had full profit and loss responsibility and ensured risk management, compliance and business controls across IBM’s business units in southern and western Europe. Previously, Mr. Cerutti was General Manager of IBM’s Global Services in Europe, Middle East & Africa from 2003 until 2005.
Duncan Niederauer	Mr. Duncan L. Niederauer is Chief Executive Officer, Director of NYSE Euronext. Mr. Niederauer has served as a member of the Company’s management committee since April 2007. Mr. Niederauer serves on the board of NYSE Group. Mr. Niederauer was previously a partner at The Goldman Sachs Group, Inc. (United States) where he held positions, among them co-head of the Equities Division Execution Services franchise. His career at Goldman spanned 22 years. From March 2002 until February 2004, Mr. Niederauer served on the board of managers of Archipelago Holdings, LLC (United States). Mr. Niederauer serves on the board of trustees of Colgate University. Mr. Niederauer’s current memberships include the G100, the British-American Business Council International Advisory Committee, the Partnership for New York City, the Committee Encouraging Corporate Philanthropy, the Shanghai International Financial Advisory Committee, the Museum of American Finance and Fundacao Dom Cabral in Brazil.
Marshall Carter	Mr. Marshall N. Carter is an Independent Deputy Chairman of the Board of NYSE Euronext. Mr. Carter served on the board of NYSE Group from November 2003 and as chairman of that board from April 2005 until the merger of NYSE Group and Euronext. Mr. Carter has also served as a director of NYSE Liffe U.S. since November 2008. Mr. Carter is the former chairman and chief executive officer of the State Street Bank and Trust Company, and of its holding company, State Street Corporation (United States), a position in which he served from 1992 until his retirement in 2001. He joined State Street in July 1991, as president and chief operating officer. Mr. Carter served as a director of Honeywell International, Inc. (United States) from 1997 to 2005 and was the chairman of the Board of Trustees of the Boston Medical Center from 2001 to 2009. He served in Vietnam as a Marine Corps infantry officer. Mr. Carter was a lecturer in leadership and management at the Sloan School of Management at Massachusetts Institute of Technology and Harvard’s Kennedy School of Government.
Michael Geltzeiler	Mr. Michael S. Geltzeiler is Chief Financial Officer, Group Executive Vice President of NYSE Euronext, since June 16, 2008. Most recently, he served as president, School and Educational Services for The Reader's Digest Association, a global media and direct marketing company. He was the organization's CFO and senior vice president from 2001 to 2007. In 2005, Mr. Geltzeiler's responsibilities were expanded to also include oversight for global operations and information technology. While at ACNielsen Corporation, a global information and media company, from 1995 to 2001, Mr. Geltzeiler served as CFO, SVP and controller, and CFO for ACNielsen Europe, Middle East and Africa. He held a variety of positions in corporate finance in America and abroad while at The Dun & Bradstreet Corporation, a provider of commercial information and insight on businesses worldwide, from 1980 to 1995. Mr. Geltzeiler currently serves on the boards of the Museum of American Finance, University of Delaware, the Madison Square Boys and Girls Club, the NYSE Foundation and the Euronext Supervisory Board, as well as an officer of the Fallen Heroes Fund.
Claudia Crowley	Ms. Claudia O. Crowley is Chief Executive Officer of NYSE Regulation, Inc., subsidiary of NYSE Euronext, July 2010. She is the chief regulatory officer of the NYSE, NYSE Arca and NYSE MKT. Ms. Crowley joined NYSE Regulation in October 2008 as senior vice president of NYSE Regulation and chief regulatory officer of NYSE MKT. She became chief of staff of NYSE Regulation in January 2009. Prior to joining NYSE Regulation, Ms. Crowley was senior vice president and chief regulatory officer at the American Stock Exchange (now NYSE MKT). She joined the American Stock Exchange in 1983 as an enforcement attorney and later served on the legal staff. Ms. Crowley performs certain policy-making functions with respect to NYSE Euronext.
Eric Forest	Mr. Eric Forest is Chairman and Chief Executive Officer of EnterNext a subsidiary of NYSE Euronext. A graduate of Ecole des Mines, Mr. Forest began his career in 1986 and joined the ECM team of Société Générale in 1992. In 2003 he moved to Oddo Corporate Finance to head up their Equity Capital Markets business, where he oversees IPOs, follow-on issues and secondary offerings. He is also in charge of Corporate Broking activities at Oddo Corporate Finance. Over the last ten years, Mr. Forest has always worked in support of SMEs. He has participated actively in industry-level discussions (AMF, AMAFI), helped numerous mid-sized companies gain access to the market through his ongoing responsibilities at Oddo, and served as Chairman of ALIS, the association of NYSE Alternext’s Listing Sponsors. As CEO of EnterNext, Mr. Forest will be responsible for all Europe-wide NYSE Euronext activities and resources related to SMEs. Together with his staff, he will support companies on a daily basis and determine the market model (analysis, research and liquidity) and marketing strategy. He will also be in charge of developing and promoting the range of services and will make himself available to companies regionally, nationally and on a pan-European level.
Lawrence Leibowitz	Mr. Lawrence E. Leibowitz is Chief Operating Officer of NYSE Euronext. In this capacity, he is responsible for operations management, global cash execution and global listings. He previously served as group executive vice president and head of U.S. Execution and Global Technology from 2007 until 2009. He joined NYSE Euronext in 2007, having served as managing director and chief operating officer, Americas Equities, at UBS Investment Bank. Prior to joining UBS in 2004, Mr. Leibowitz held the position of executive vice president, co-head of Schwab Capital Markets, the trading and execution arm of Schwab. He has served on many industry boards and committees, among them the Market Structure Committee of the former Securities Industry Association (now SIFMA).
John Halvey	Mr. John K. Halvey is Group Executive Vice President, General Counsel of NYSE Euronext, since March 3, 2008. Mr. Halvey also serves on the supervisory board of Euronext N.V. Prior to joining NYSE Euronext in 2008, Mr. Halvey was a corporate partner with the international law firm of Milbank, Tweed, Hadley & McCloy, LLP from 1994 to 1999 and from 2001 to 2008. From 1999 to 2001, Mr. Halvey was executive vice president of Safeguard Scientifics, Inc., a private equity and venture capital firm. Mr. Halvey has practiced in all areas of corporate, technology and intellectual property law, with particular emphasis on information technology and business process related transactions and private equity transactions involving technology companies.
Philippe Duranton	Mr. Philippe Duranton is Group Executive Vice President, Global Head - Human Resources of NYSE Euronext, since March 2008. Prior to joining NYSE Euronext, Mr. Duranton had been senior vice president of human resources for Cognos Inc., leader in business intelligence and performance management solutions, from 2007 until 2008. From 2003 to 2006, he was executive vice president for GEMPLUS, a digital security provider. Prior to these positions, Mr. Duranton served in senior human resources positions at Vivendi Universal TV and Film Group and Thales, leader in defense, aerospace, security and transportation.
Andre Bergen	Mr. Andre A.G. Bergen is an Independent Director of NYSE Euronext. Mr. Bergen has been a director of Euronext N.V. and Recticel N.V. since 2011. Mr. Bergen served as chief executive officer of KBC Bank from 2003 to 2006 and as chief executive officer of KBC Group from 2006 until his retirement in 2009. Prior to his position with KBC Bank, Mr. Bergen was chief financial and administrative officer of Agfa-Gevaert Group. During his career, Mr. Bergen has taught at different universities in Belgium and abroad. Mr. Bergen also held various positions at Generale Bank from 1982 to 1999. Mr. Bergen holds non-executive board positions with the King Baudouin Foundation and the Flemish Fund for Scientific Research. Mr. Bergen is also a member of the boards of Cofinimmo S.A. (Belgium), Ahlers N.V. (Belgium), NIBC Bank (the Netherlands), Zuhair Fayez Partners (Saudi Arabia), a director of Sapient Investment Managers (Cyprus) and is a former member of the board of the Flemish Employers Association.
Ellyn Brown	Ms. Ellyn L. Brown is an Independent Director of NYSE Euronext. She is also a director of NYSE Regulation and serves on the Board of Governors and the compensation committee of the Financial Industry Regulatory Authority (“FINRA”). Ms. Brown practiced corporate and securities law from 1980 until her retirement in 2010, most recently as principal of Brown & Associates, and has taught securities law at Villanova University and the University of Maryland. She is a director and serves as a member of the compensation committee of Walter Investment Management Corporation, a publicly-traded REIT. Ms. Brown served as a trustee of the Financial Accounting Foundation (parent of the Financial Accounting Standards Board and Government Accounting Standards Board) from 2006 to 2011 and also served as Maryland’s Securities Commissioner from 1987 to 1992, and later was a member of the boards of the National Association of Securities Dealers Regulation and the Certified Financial Planner Board of Standards. Ms. Brown also has served on the boards of a number of not-for-profit entities, including the Baltimore Symphony Orchestra Association.
George Cox	Sir George W. Cox is an Independent Director of NYSE Euronext. Prior to that, he was a senior independent director of London International Financial Futures & Options Exchange (United Kingdom) (“LIFFE”) from 1999 until the acquisition of LIFFE by Euronext in 2002. He was director general of the Institute of Directors, an organization representing individual company directors in the United Kingdom, from 1999 to 2004, and director of Enterprise Insight (United Kingdom) from 2000 to 2005. Sir George also served as chairman of the Design Council, the United Kingdom’s national strategic body for design, served as a senior independent director of Bradford & Bingley (United Kingdom) and served as a trustee of VSO. He is a non-executive director of Shorts Ltd (United Kingdom), the president of the Royal College of Speech and Language Therapists, the chairman of Merlin (Medical Emergency Relief International) USA, Chair of Counsel and Pro Chancellor of Warwick University, and the president of the Institution of Engineering Designs.
Sylvain Hefes	Mr. Sylvain Hefes is an Independent Director of NYSE Euronext. He joined NM Rothschild & Sons Ltd. (United Kingdom) in 2005 where he serves as senior advisor. Prior to this time, Mr. Hefes was head of European Wealth Management at The Goldman Sachs Group, Inc. (United States), where he became a partner in 1992 and served as head of the firm’s Paris office and eventually all of the firm’s private banking business in Europe. Mr. Hefes currently serves as chairman of the executive board of Paris Orléans (France), and as a director of Rothschild Continuation Holdings AG (Switzerland).
Duncan McFarland	Mr. Duncan M. McFarland is an Independent Director of NYSE Euronext. He retired in June 2004 as the chairman and chief executive officer of Wellington Management Company (United States), one of the global, independent investment managers, after a career of nearly 40 years. He currently serves on the boards of two public companies, The Asia Pacific Fund, Inc. (United States) and Gannett Co., Inc. (United States). He serves on the board of a private company, Via Science, Inc. Mr. McFarland formerly served as a trustee of the Financial Accounting Foundation (parent of the Financial Accounting Standards Board) and the Clancil Foundation. Mr. McFarland also currently serves as a trustee of the Bromley Charitable Trust and RARE, Inc., a global environmental organization. He is a director of New Profit, Inc., a non-government organization that primarily serves inner-city constituencies and at Panthera, a non-governmental organization dedicated to preserving cats in the wild.
James McNulty	Mr. James J. McNulty is an Independent Director of NYSE Euronext. Mr. McNulty is also the chairman of the board of directors of NYSE Liffe U.S. He served as a director of Archipelago Holdings LLC (United States) from August 2004 to March 2006. Mr. McNulty retired from the Chicago Mercantile Exchange where he served as president and chief executive officer from February 2000 to December 2003 and of Chicago Mercantile Exchange Holdings Inc. from August 2001 to December 2003. He also served as a director on both entities’ boards during that period. Prior to joining the Chicago Mercantile Exchange, he served as managing director and co-head of the Corporate Analysis and Structuring Team in the Corporate Finance Division at Warburg Dillon Read, an investment banking firm now known as UBS Warburg. Mr. McNulty served as the senior independent director of ICAP plc until his retirement in September 2010. He currently serves on the advisory board of Marvin & Palmer Associates.
Luis Palha da Silva	Mr. Luis Maria Viana Palha da Silva is an Independent Director of NYSE Euronext., since August 01, 2012. Mr. Palha da Silva served as CEO and CFO of Jerónimo Martins, SGPS, SA, an NYSE Euronext Lisbon listed company, from 2004 until 2010. Since July 2012, he has served as Deputy CEO and Executive Director of Galp Energia, SGPS, SA, an NYSE Euronext Lisbon listed company. Since April 2012, he has served as a non-executive board member of Jerónimo Martins and head of the corporate governance committee. Prior to his positions with Galp Energia and Jerónimo Martins, Mr. Palha da Silva served as head of strategic planning and subsequently CFO at CIMPOR—Cimentos de Portugal. Mr. Palha da Silva served as Secretary of State for Trade for the Government of Portugal from 1992-1995 and prior to that he served as CFO of COVINA, Companhia Vidreira Nacional. Mr. Palha da Silva is chairman of the Portuguese Capital Markets Issuers Association (AEM), a member of the forum for SME of CMVM (Portuguese Securities Market Commission), and a member of the strategic advisory board of the School of Economics and Management – Universidade Católica Portuguesa.
Robert Scott	Mr. Robert G. Scott is an Independent Director of NYSE Euronext. Mr. Scott was president, chief operating officer and a director of Morgan Stanley until December 2003 and continues as an advisory director of the company. Mr. Scott was named chief financial officer of Morgan Stanley Dean Witter at the time of the merger between Morgan Stanley and Dean Witter and became president and chief operating officer in 2001. Mr. Scott joined Morgan Stanley in 1970 and became a managing director in 1979. Prior to the merger, Mr. Scott held a number of positions with worldwide responsibility, including director of investment banking from 1994 to 1996, director of corporate finance from 1992 to 1994 and director of capital market services from 1985 to 1992. Mr. Scott is a trustee of Williams College and a member of the advisory council of the Stanford University Graduate School of Business. Mr. Scott is non-executive chairman of the board of Genpact, a publicly traded business process outsourcing company located in India, and a member of the board of trustees of New York Presbyterian Hospital. Mr. Scott is a trustee of the Naples Children and Educational Foundation. Mr. Scott is a former executive vice president of the Greater New York Council of the Boy Scouts of America (1992 to 2004) and was a director of Archipelago Holdings, Inc. He is a former trustee of the Japan Society, former chairman of the American Museum of Fly Fishing and a former trustee and chairman (1984 to 2004) of The Seeing Eye, Inc.
Jackson Tai	Mr. Jackson Peter Tai is an Independent Director of NYSE Euronext., since April 2010. Mr. Tai served as chief executive officer and vice chairman of DBS Group Holdings Ltd. and DBS Bank Ltd. from June 2002 to December 2007. He joined DBS as chief financial officer in July 1999 and was appointed president and chief operating officer in 2001. Prior to his eight years of service with DBS in Singapore, he served 25 years with J.P. Morgan & Co. as a managing director in the Investment Banking Division, holding management positions in New York, Tokyo and San Francisco. In September 2011, Mr. Tai was appointed to the board of Singapore Airlines. Mr. Tai has been a director of The Bank of China Ltd. and a member of the Supervisory Board of Royal Philips Electronics N.V. since March 2011. Mr. Tai has been a director of privately-held Brookstone Inc. since August 2008 and non-executive chairman since February 2009. Tai has been a director of MasterCard Incorporated since September 2008. Mr. Tai is a trustee of Rensselaer Polytechnic Institute, a member of the Harvard Business School Asia Pacific Advisory Board and a member of the Merlin USA Board. Previously, Mr. Tai was a director of CapitaLand Ltd. from November 2000 to April 2011 and was a member of the supervisory board of ING Groep NV from April 2008 to January 2011. Mr. Tai was also member of the Bloomberg Asia Pacific Advisory Board from 2006 to 2010, non-executive vice chairman of The Islamic Bank of Asia, Limited from 2006 to 2008, and a director of Singapore Telecommunications Ltd. from 2000 to 2006.
Rijnhard van Tets	Mr. Rijnhard W.F. Van Tets is an Independent Director of NYSE Euronext., since May 2003. He serves as the chairman of Euronext. Mr. van Tets is a managing director at Laaken Asset Management N.V. and previously served as an advisor to the managing board of ABN AMRO Bank N.V. (the Netherlands) until May 2007 and as chairman of the board of Wegener, N.V. until 2007. Mr. van Tets was vice-chairman of the Amsterdam Stock Exchange Association from 1988 to 1989 and a director of Euroclear from 1994 to 1999. Mr. van Tets served as a member of the supervisory board of Reliant Energy N.V. (the Netherlands) from 2000 to 2003 and as a member of the board of Stichting Holland Casino (the Netherlands) from 2000 to 2004. He is the chairman of the supervisory board of Arcadis (the Netherlands) and also a member of the supervisory boards of I.F.F. Holding B.V. (the Netherlands) and Petrofac Ltd. (United Kingdom), chairman of the supervisory board of Euronext Amsterdam N.V. (a subsidiary of Euronext), chairman of the investment committee of Verenigd Bezit (the Netherlands) and chairman of the board of Stichting Administratiekantoor Buhrmann N.V. (the Netherlands). He retired as chairman of the board of Equity Trust Holdings S.A.R.L. (Luxembourg) in January 2011.
Brian Williamson	Sir Brian Williamson is an Independent Director of NYSE Euronext. Sir Brian is also a director of NYSE Liffe U.S. Previously, he was chairman of LIFFE, from 1985 to 1988 and from 1998 to 2003 (after the acquisition of LIFFE by Euronext), member of court of the Bank of Ireland from 1990 to 1999, director of the Financial Services Authority (United Kingdom) from 1986 to 1998, member and chairman of the International Advisory Board of Nasdaq (U.S.) from 1995 to 1998. He was also chairman of Gerrard Group plc (United Kingdom) from 1989 to 1998, director of Templeton Emerging Markets Investment Trust plc (United Kingdom) from 2002 to 2003, director of Resolution plc (United Kingdom) from 2004 to 2008, director of Climate Exchange plc (United Kingdom) from 2007 to 2010, and chairman of Electra Private Equity plc (United Kingdom) from 2000 to 2010. Currently, Sir Brian is a director of MT Fund Management Ltd (United Kingdom), director of HSBC Holdings plc (United Kingdom), director of Politeia (United Kingdom), director of Live-Ex Limited (United Kingdom) and a trustee of the Winston Churchill Memorial Trust.
Stephen Davidson

Basic Compensation

Name	Fiscal Year Total
Jan-Michiel Hessels	--
Dominique Cerutti	4,186,920
Duncan Niederauer	12,038,500
Marshall Carter	--
Michael Geltzeiler	3,247,400
Claudia Crowley	--
Eric Forest	--
Lawrence Leibowitz	4,251,290
John Halvey	4,294,620
Philippe Duranton	3,102,960
Andre Bergen	--
Ellyn Brown	--
George Cox	--
Sylvain Hefes	--
Duncan McFarland	--
James McNulty	--
Luis Palha da Silva	--
Robert Scott	--
Jackson Tai	--
Rijnhard van Tets	--
Brian Williamson	--
Stephen Davidson	--

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Jan-Michiel Hessels	0	0
Dominique Cerutti	0	0
Duncan Niederauer	0	0
Marshall Carter	0	0
Michael Geltzeiler	0	0
Claudia Crowley	0	0
Eric Forest	0	0
Lawrence Leibowitz	0	0
John Halvey	0	0
Philippe Duranton	0	0
Andre Bergen	0	0
Ellyn Brown	0	0
George Cox	0	0
Sylvain Hefes	0	0
Duncan McFarland	0	0
James McNulty	0	0
Luis Palha da Silva	0	0
Robert Scott	0	0
Jackson Tai	0	0
Rijnhard van Tets	0	0
Brian Williamson	0	0
Stephen Davidson	0	0

Insider Trading

Name	Shares Traded	Price
GELTZEILER MICHAEL S	9,857	$0.00
BIEHLER STEPHANE	24,486	$40.05
DURANTON PHILIPPE	82,528	$40.27
HALVEY JOHN K	7,426	$36.24
CERUTTI DOMINIQUE	968	$36.24
HALVEY JOHN K	14,398	$0.00
LEIBOWITZ LAWRENCE E	7,716	$36.24
BIEHLER STEPHANE	3,548	$36.27
GELTZEILER MICHAEL S	4,823	$36.24
NIEDERAUER DUNCAN L	31,675	$0.00
CERUTTI DOMINIQUE	10,942	$0.00
GELTZEILER MICHAEL S	8,639	$0.00
NIEDERAUER DUNCAN L	16,335	$36.24
LEIBOWITZ LAWRENCE E	13,822	$0.00
DURANTON PHILIPPE	7,487	$0.00
DURANTON PHILIPPE	4,180	$36.24
BIEHLER STEPHANE	3,548	$0.00
BIEHLER STEPHANE	10,571	$0.00
NIEDERAUER DUNCAN L	63,425	$0.00
LEIBOWITZ LAWRENCE E	13,037	$0.00
HALVEY JOHN K	13,037	$0.00
HALVEY JOHN K	42,283	$0.00
DURANTON PHILIPPE	6,342	$0.00
GELTZEILER MICHAEL S	23,909	$36.24
NIEDERAUER DUNCAN L	47,543	$36.24

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People: NYSE Euronext (NYX)

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Summary

Biographies

Basic Compensation

Options Compensation

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