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Euronext NV (ENX.PA)

ENX.PA on Paris Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Rijnhard van Tets

70 2007 Independent Chairman of the Supervisory Board

Stephane Boujnah

52 2015 Chairman of the Managing Board, Group Chief Executive Officer

Dick Sluimers

64 2016 Independent Vice Chairman of the Supervisory Board

Giorgio Modica

2016 Chief Financial Officer

Catherine Langlais

Executive Legal Director and General Counsel

Lee Hodgkinson

44 2014 Head of Markets and Global Sales and Chief Executive Officer of Euronext London, Member of the Managing Board

Amaury Houdart

Chief Talent Officer

Anthony Attia

42 2016 Chief Executive Officer of Euronext Paris, Member of the Managing Board, Global Head of Listing

Paulo Rodrigues da Silva

2017 Chief Executive Officer of Euronext Lisbon, Chief Executive Officer of Interbolsa, Member of the Managing Board

Vincent Van Dessel

58 2014 Chief Executive Officer of Euronext Brussels, Member of the Managing Board

Maurice van Tilburg

45 2015 Chief Executive Officer of Euronext Amsterdam, Member of the Managing Board

Ramon Fernandez

50 2015 Independent Member of the Supervisory Board

Manuel Ferreira da Silva

59 2012 Independent Member of the Supervisory Board

Jim Gollan

61 2015 Independent Member of the Supervisory Board

Kerstin Guenther

50 2016 Independent Member of the Supervisory Board

Koenraad Dom

48 2014 Non-Independent Member of the Supervisory Board

Lieve Mostrey

56 2014 Non-Independent Member of the Supervisory Board

Aurelie Cohen

2017 Investor Relations Contact Officer

Biographies

Name Description

Rijnhard van Tets

Mr. Rijnhard W. F. van Tets has been Independent Chairman of the Supervisory Board of Euronext N.V. since 2007. He joined the Company's Supervisory Board in 2003. He is Chairman of the Nomination and Governance Committee at the Company. He is also Chairman of the Supervisory Board of Euronext Amsterdam N.V. He served as Director of NYSE Euronext from 2007 to 2013. Mr. van Tets served thirteen years on the Managing Board of ABN AMRO. He has experience as a senior executive at European companies across a variety of sectors. He is Chairman of the Board of Petrofac Ltd and Chairman of the Supervisory Board of OBAM. Amongst other board appointments he was previously Chairman of the Supervisory Boards of Arcadis – where he served for 12 years – and Wegener – where he served for 4 years – and Member of the Supervisory Boards of Reliant Energy and Stichting Holland Casino. He was Chairman of Equity Trust Holdings S.A.R.L. and chair of the Investment Committee of SFB.

Stephane Boujnah

Mr. Stephane Boujnah has been Chairman of the Managing Board and Group Chief Executive Officer of Euronext N.V. since November 4, 2015. Before joining Euronext, he was Head of Santander Global Banking and Markets for continental Europe. From 2005 to 2010, he was Managing Director at Deutsche Bank responsible for the development of the investment banking operations in France. Previously he founded KM5 Capital, an advisory company specialized in equity raising and M&A advice for venture capital funds and innovative technology companies. From 2000 to 2002, he was Director of the European M&A team of Credit Suisse First Boston Technology Group in Palo Alto and London. From 1997 to 1999, Mr. Boujnah was senior adviser to the French Minister for Economy, Finance and Industry. He started his career in 1991 as a business lawyer at Freshfields. Mr. Boujnah was a member of the Commission pour la Liberation de la Croissance Française established by the then President Nicolas Sarkozy in 2007. He is founder and President of the Board of Directors of the think tank En Temps Reel and President of the Board of Directors of Accentus and Insula Orchestra. He graduated from the Institut d’Etudes Politiques de Paris. He holds a Master degree and a DEA in Law from La Sorbonne Paris, a LLM in Law from the University of Kent, and a MBA from Insead.

Dick Sluimers

Mr. Dick Sluimers has been Independent Vice Chairman of the Supervisory Board of Euronext N.V. since July 14, 2016. He is Member of the Audit Committee at the Company. He is also Member of the Supervisory Board of Euronext Amsterdam N.V. Mr. Sluimers is the former CEO of APG Group. He currently is extraordinary councilor at the Dutch Council of State. Furthermore he is Member of the Supervisory Boards of AkzoNobel N.V., NIBC N.V., Atradius N.V., as well as Member of the Board of Directors of FWD Group Limited. He is also Member of the Board of Governors of the State Academy of Finance and Economics, a Trustee of the Erasmus University Trustfund, Member of the Board of the Amsterdam Concert Hall Fund, and Member of the Electoral committee of the Dutch Liberal Party, as well as member of the advisory boards of Quore Capital and Hemingway Corporate Finance. Mr. Sluimers was CFO and later CEO in the Management Board of pension fund ABP from 2003 to 2008. Between 1991 and 2003 he held various positions at the Dutch Ministry of Finance, most recently as Director General of the Budget. Prior to that, he was Deputy Director General at the Ministry of Public Health and held senior positions at the Ministry of Social Affairs and the Ministry of Finance. In addition, he was Member of the Supervisory Boards of Fokker N.V., the National Investment Bank N.V., Inter Access N.V. and ABP Insurance N.V. He was also Trustee of the International Financial reporting Standards Foundation (IFRS), Member of the Advisory Board of Rabobank, Chairman of the Board of Governors of the Postgraduate Program for Treasury Management at the Vrije Universiteit Amsterdam, Member of the Advisory Board of Netspar and a Board Member of Holland Financial Centre. He studied economics at the Erasmus University in Rotterdam and read politics at the University of Amsterdam for several years.

Giorgio Modica

Mr. Giorgio Modica has been Chief Financial Officer of Euronext N.V. since May 2, 2016. He joined the Company from BNP Paribas in Paris, where he was a senior Corporate Finance banker in Financial Institutions for 9 years, holding the responsibility for the Stock Exchange sector globally, as well as for the Italian and Spanish markets. Since 2011, as advisor to NYSE Euronext and then Euronext, he has supported the Euronext group closely throughout its key milestone transactions, including the attempted combination with Deutsche Boerse, the carve-out of Euronext and its subsequent IPO. He started his career at the venture capitalist firm MyQube in Geneva, and then moved to investment banking at HSBC in Milan and MCC/Capitalia in Rome. He graduated cum-laude from Universita Bocconi and holds a Master in finance from Scuola di Direzione Aziendale dell'Universita Bocconi.

Catherine Langlais

Ms. Catherine Langlais serves as Executive Legal Director and General Counsel of Euronext N.V. She joined Euronext Paris’ subsidiary Matif SA (the French Derivatives exchange) in 1990. Prior to joining Euronext, she had been working since 1977 as an in-house lawyer at Credit National, a French bank (now Natixis). Ms. Langlais was involved in the creation of the Euronext group in 2000 and its subsequent listing in Paris in 2001. She was also involved in the merger of NYSE with Euronext in 2007. Ms. Langlais has been the executive director of Legal and Regulatory Affairs of the Euronext Group since 2004, and was a member of the Management Committee of NYSE Euronext. She graduated from the Paris XI Sorbonne University in International Law and from the Paris IV-Sorbonne University in Anglo-American civilization and literature. Ms. Langlais has been a Chevalier de la Legion d’Honneur since 2009.

Lee Hodgkinson

Mr. Lee Hodgkinson has been Head of Markets and Global Sales and Chief Executive Officer of Euronext London and Member of the Managing Board of Euronext N.V. since March 15, 2014. Mr. Hodgkinson joined Euronext, when it was part of NYSE Euronext, in 2009 as CEO of SmartPool, the European dark pool joint venture with J.P. Morgan, HSBC and BNP Paribas. As Member of the Executive Committee of NYSE Euronext he led the sales and client coverage division in Europe and Asia for the LIFFE and Euronext businesses. Prior to holding these positions, he was CEO of SIX Swiss Exchange’s blue-chip international equity business, SWX Europe (formerly known as virt-x). He has been Member of the Management Board of SIX Swiss Exchange since 2003 and he held various executive leadership roles in Zurich including head of the client and products division and head of market operations. Prior to this he spent two years as Head of Market Development at the Cayman Islands Stock Exchange. Mr. Hodgkinson began his career with the Markets Division of the London Stock Exchange, where he worked for nine years and is an alumnus of Harvard Business School.

Amaury Houdart

Mr. Amaury Houdart serves as Chief Talent Officer of Euronext N.V. He joined the Company in March 2016. He leads both the Human Resources function and strategic initiatives related to employee engagement, talent development and organizational changes across Euronext. Previously, he was Group Director of Human Resources and Employee Shareholding at Groupe Steria SCA. In his earlier roles, he was Business Consulting Manager, M&A Director and then Human Resources Director at Unilog LogicaCMG. He graduated from Universite Paris Dauphine in International Affairs.

Anthony Attia

Mr. Anthony Attia has been Chief Executive Officer of Euronext Paris and of the Managing Board of Euronext N.V. since March 15, 2014. He has also served as Global Head of Listing since May 2016. Mr. Attia served as Chief of Staff to the President and Deputy CEO from 2010 to 2013. In 2008, following the merger between NYSE and Euronext, he was appointed Senior Vice President in charge of designing and deploying the UTP. In 2004, he served as Executive Director, Head of Operations for Euronext. He was responsible for market surveillance, the operational relationship with customers, and business development projects in Amsterdam, Brussels, Lisbon and Paris. In 2000 he was the Program Director for the Euronext integration, in charge of migrating the French, Belgian and Dutch exchanges to the Euronext Market Model and NSC trading system. Mr. Attia joined Societe des bourses francaises in 1997. Mr. Attia is a Board Member of LCH.Clearnet S.A., EnterNext, and the French Capital Markets Association (Amafi), as well as member of the AMF Markets and Exchanges commission. He holds an Engineering degree in computer science, applied mathematics and finance from the Institut d’Informatique d’Entreprise and also studied at INSEAD.

Paulo Rodrigues da Silva

Mr. Paulo Rodrigues da Silva has been Chief Executive Officer of Euronext Lisbon, Chief Executive Officer of Interbolsa and Member of the Managing Board of Euronext N.V. since 2017. In 2016, Paulo Rodrigues da Silva joined Caixa Geral de Depositos (CGD) as an Executive Board Member, with overall responsibility for technology, operations, marketing, communications and organization. He was also responsible for the coordination of the 2017-2020 strategic plan that supports CGD’s recapitalization process. From 2000 to 2009, Paulo held several positions at Vodafone Group. In 2000, Paulo joined the Executive Board of Telecel (Vodafone Portugal) as a Vice-President, in charge of Information Systems, Value Added Services and Customer Operations. In 2004, he joined Vodafone Group, where he was Global Director of Service Platforms, Global Director of IT & Services Development, based in Germany and in the UK. From 2007 to 2009, he moved to Vodafone Turkey, as Chief Commercial Officer. From 1991 to 2000, Paulo worked for Banco Portugues de Investimento (BPI), one of the largest Portuguese bank groups. He started in BPI in the Private Banking and Investment Centres and later moved to the acquired Banco Fonsecas & Burnay where he held several roles in Marketing, Credit/Debit Cards, IT and Operations. In 1996, he was appointed a Member of the Board of Directors, with overall responsibility for Information Systems, Network, Organization, Operations and Internet Strategy. Paulo started his professional career with McKinsey in 1990, where he was involved in several projects in different sectors - banking, telecommunications, transportation and energy. Paulo Rodrigues da Silva holds a degree in Economics from Universidade Catolica Portuguesa de Lisboa (1985) and an MBA from Insead (1989). He was also a Teaching Assistant at Universidade Catolica Portuguesa in Lisbon from 1985 to 1987 and Research Assistant and Dean’s Assistant at Insead from 1987 to 1989.

Vincent Van Dessel

Mr. Vincent Van Dessel has been Chief Executive Officer of Euronext Brussels and Member of the Managing Board of Euronext N.V. since March 15, 2014. He has been the CEO of Euronext Brussels since 2009. From 2003 to 2009, Mr. Van Dessel was General Manager of Euronext Brussels. From 2000 to 2003, he was Chairman of the Market Authority of the Brussels Exchanges, responsible for members admission, listing, company information and the supervision of the markets. Upon the merger of the Amsterdam, Paris and Brussels exchanges into Euronext in 2000, he became member of the Executive Committee of Euronext N.V. Group. He joined the Brussels Stock Exchange in 1992 as Director Markets and Listing and later became Member of the Managing Board of the Brussels Exchanges. Mr. Van Dessel started his career as a stockbroker in 1984. He has a Master of Science in Applied Economics from KU Leuven University and is also a guest lecturer at several universities, including the KU Leuven, UCL Mons and Paris Sorbonne.

Maurice van Tilburg

Mr. Maurice van Tilburg has been Chief Executive Officer of Euronext Amsterdam and Member of the Managing Board of Euronext N.V. since May 6, 2015. He has been CEO of Euronext Amsterdam since February 2015. Until this appointment, he was Head of Business Projects & Design of the European Equity and Equity Derivatives Markets at Euronext, where he was responsible for the process reform of business initiatives and project delivery of new products and services. Prior to that Mr. van Tilburg was in charge of issuer support and execution of corporate actions across all Euronext Cash Markets in Europe. He started his career in the exchange sector in 1995 at the EOE Options Exchange in Amsterdam and then moved to Euroclear Netherlands where he was responsible for the operational delivery of all settlement and custody services for the Dutch market. He holds an engineering degree and a postgraduate audit degree from the VU University Amsterdam.

Ramon Fernandez

Mr. Ramon Fernandez has been Independent Member of the Supervisory Board of Euronext N.V. since July 20, 2015. He is Member of the Remuneration Committee at the Company. He has a dual experience in the public and private sectors. He is currently the Deputy CEO and Group CFO and Strategy Officer of Orange. He is also Chairman of the Board of Groupama Banque, Member of the Board of Directors at Orange Middles East Africa, Rapp 77 S.A.S. and at Medi Telecom, and Member of the Supervisory Board at Orange Polska S.A., Euler Hermes and at Iris Capital Management S.A.S.

Manuel Ferreira da Silva

Mr. Manuel Ferreira da Silva has been Independent Member of the Supervisory Board of Euronext N.V. since 2012. He is Member of the Remuneration Committee and Member of the Nomination and Governance Committee at the Company. Mr. Ferreira da Silva has been an Executive Member of the Board of Directors of Banco BPI since 2001 and is the CEO of its wholly-owned investment bank. He is also Vice Chairman of the Board of the SERRALVES Foundation, Museum of Contemporary Art. He was Member and, between 2012 and 2014, Chairman of the council of the University of Porto School of Economics and is Member of the Supervisory Board of Porto Business School. He was Member of the Board of the Lisbon and Porto Stock Exchanges between 2000 and 2001 and Member of the Advisory Board of the Portuguese Securities Market Commission (CMVM) between 2001 and 2005. Between 1980 and 1989, Mr. Ferreira da Silva lectured at the University of Porto School of Economics and spent two years as an assistant director of the Navy’s Centre of Operational Research. He graduated with a degree in Economics from the Universidade do Porto in 1980 and holds MBA from the Nova School of Business and Economics (Lisbon, 1982).

Jim Gollan

Mr. Jim Gollan has been Independent Member of the Supervisory Board of Euronext N.V. since July 20, 2015. He is Chairman of the Audit Committee at the Company. He is Chairman of Euronext London and was previously Board Member of NYSE LIFFE. Mr. Gollan is currently Non-Executive Director of Merrill Lynch International, where he chairs the Board Risk Committee, and Bank of America Merrill Lynch International Limited, where he chairs the Board. He is also a Governor of the University of Creative Arts and Vice Chair of the charity, Brain Research Trust. His executive career includes roles as Board Chair, CEO and CFO, working in the UK, Europe and Asia in banking, fund management and financial markets with Standard Chartered, Lloyds Bank, Gartmore and SIX Group. Mr. Gollan was also the practice leader of KPMG’s Financial Services Consulting, Asia and is a Fellow of the Institute of Chartered Accountants in England and Wales.

Kerstin Guenther

Ms. Kerstin Guenther has been Independent Member of the Supervisory Board of Euronext N.V. since July 14, 2016. She is an engineer in electronics with an MBA in finance. She has been appointed as Managing Director Deutsche Telekom Pan-Net in April 2015. Ms. Guenther joined the Deutsche Telekom Group in 1991 and since then held various management positions. She is Member of the Board of Directors of several companies of the Deutsche Telekom group in Europe. She was Senior Vice President Technology Europe, with responsibility for Technology, IT and the Technical Service in all twelve countries of Deutsche Telekom’s Europe Board area, SVP Planning Technology for Deutsche Telekom Germany and SVP Service and Demand Management at T-Home. Before that, she led the largest Technical Infrastructure Branch Office of T-Home and the Personal Service Centre of Deutsche Telekom. Before coming back to Germany in 2003 Ms. Guenther held the position of Senior Vice President Regulatory and External Affairs at Slovak Telekom, Senior Vice President Wholesale at Magyar Telekom and Vice President Regulatory Affairs at Magyar Telekom in Hungary.

Koenraad Dom

Mr. Koenraad Dom has been Non-Independent Member of the Supervisory Board of Euronext N.V. since December 19, 2014. He is Member of the Audit Committee at the Company. He is a finance and risk professional with experience in banking, financial markets, energy and commodities. He has been Member of the Board of Directors and chairs the Audit Committee at Federal Holding & Investment Company (FHIC) since 2006. Before 2012, he was also Group Manager Commodity Risk at Nyrstar, and before 2007 Senior Risk Manager at EDF Luminus. Before that, he held several managing positions at Capco and Fortis AG Group. He started his career as a financial analyst and broker-dealer at Delta Lloyd. Mr. Dom holds three Master’s degrees (Commercial Engineer, European Affairs and Risk Management) and an executive MBA with distinction.

Lieve Mostrey

Ms. Lieve Mostrey has been Non-Independent Member of the Supervisory Board of Euronext N.V. since December 19, 2014. She is Chairman of the Remuneration Committee and Member of the Nomination and Governance Committee at the Company. She joined Euroclear in 2010 as Executive Director and Chief Technology & Services Officer of the Euroclear group and became its Chief Executive Officer on January 1, 2017. She is Member of the Euroclear Group Management Committee and an Executive Director of the Board. She also chairs the boards of Euroclear Belgium, Euroclear Finland, Euroclear France, Euroclear Nederland and Euroclear Sweden, and is Non-Executive director at Euroclear Bank and Member of the Board and of the audit committee of RealDolmen. Previously, Ms. Mostrey was Member of the Executive Committee of BNP Paribas Fortis in Brussels, where she was responsible for IT technology, operations (including securities, payments, credit cards, mortgages, clients and accounts), property and purchasing. Ms. Mostrey began her career in 1983 within the IT department of Generale Bank in Brussels, moving to Operations in 1997 and, upon its merger with Fortis in 2006, became country manager for Fortis Bank Belgium. She became Chief Operating Officer of Fortis Bank in 2008, which was acquired by BNP Paribas in 2009. She was also a Non-Executive Director of the Boards of Euroclear PLC and Euroclear SA/NV between 2006 and May 2010. Having earned a degree in civil engineering from Katholieke Universiteit Leuven in 1983, Ms. Mostrey completed a postgraduate degree in economics from Vrije Universiteit Brussel in 1988.

Aurelie Cohen