NYSE EURONEXT

Company number FC014611

109 officers / 107 resignations

MCNAME, George Cooley

• Correspondence address: 312 State Street, Albany, New York, Ny 12210, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 June 1999
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Chairman

MCNULTY, James Joseph

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 December 2005
• Resigned on: 13 November 2013
• Nationality: United States
• Occupation: Former Chief Executive Officer

MESSIER, Jean-Marie

• Correspondence address: 64 Boulevard De Courcelles, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 June 2001
• Resigned on: 9 December 2002
• Nationality: French
• Occupation: Chairman And Chief Executive O

MURPHY, Robert Michael

• Correspondence address: 23 Paddick Lane, Colts Neck, New Jersey 07722, Usa
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 June 1998
• Resigned on: 7 August 2003
• Nationality: American
• Occupation: President

NIEDERAUER, Duncan Leigh

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 2009
• Resigned on: 13 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: None

O'NEAL, Ernest Stanley

• Correspondence address: 941 Park Avenue, New York, New York, 10028, United States
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 June 2003
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Chairman And Chief Executive O

O'REILLY, Anthony John Francis, Sir

• Correspondence address: 835 Fox Chapel Road, Pittsburgh, Pennysylvania 15238, Usa
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 6 June 1991
• Resigned on: 5 June 1997
• Nationality: Irish
• Occupation: Chairman, President And C.E.O.

PANETTA, Leon Edward

• Correspondence address: 15 Panetta Road, Carmel Valley, Ca 93924, U.S.
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 6 May 1997
• Resigned on: 28 May 2003
• Nationality: American
• Occupation: Former Chief Of Staff Pres Usa

PAULSON JR, Henry Merritt

• Correspondence address: 101 West 67th Street, Apt 50a, New York, New York 10023, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 June 1999
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Chairman & Chief Executive Off

PETERBROECK, Baron Jean

• Correspondence address: Place Sainte Gudule 19, Brussels, 1000, Belgium
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 4 April 2007
• Resigned on: 29 April 2010
• Nationality: Belgian
• Occupation: Company Director

PETERS, Auluna Louise

• Correspondence address: 1337 N. Kenter Avenue, Los Angeles, California 90049, Usa
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 6 January 1989
• Resigned on: 1 June 1995
• Nationality: American
• Occupation: Attorney

PURCELL, Philip James

• Correspondence address: 1036 Seneca Road, Wilmette,Illinois, 60091, United States
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 June 2003
• Resigned on: 17 December 2003
• Nationality: Usa
• Country of residence: Illinois
• Occupation: Chairman And Chief Executive O

PURCELL, Philip James

• Correspondence address: 40 East 94th Street, New York, New York 10128, Usa
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 6 July 1990
• Resigned on: 6 June 1996
• Nationality: American
• Occupation: Chairman

QUICK, Christopher Clarkson

• Correspondence address: PO BOX 610, Purchase, New York 10577, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 June 2001
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Chief Executive Officer

REED, John Shepard

• Correspondence address: 70 Independence Drive, Princeton, 08540 New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 30 September 2003
• Resigned on: 7 April 2005
• Nationality: Us Citizen
• Occupation: Interim Chairman &Ceo

RIVLIN, Alice Mitchell

• Correspondence address: Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 7 April 2005
• Resigned on: 29 April 2010
• Nationality: American
• Occupation: Senior Fellow

ROBBINS, Michael Davd

• Correspondence address: 40 East 88th Street, New York, New York 10128, Usa
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 6 April 1992
• Resigned on: 4 June 1998
• Nationality: American
• Occupation: Independent Broker

ROBY, Joe Lindell

• Correspondence address: 834 Fifth Avenue, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 June 2000
• Resigned on: 6 June 2002
• Nationality: American
• Occupation: President

SALGADO, Ricardo Espirito Santo Silva

• Correspondence address: No 141, Rue Pedra Da Nau, 2750-641 Cascais, Portugal
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 4 April 2007
• Resigned on: 26 April 2012
• Nationality: Portuguese
• Occupation: Company Director

SCHREMPP, Juergen Erich

• Correspondence address: Daimlerchrysler Ag, Hpc 0111, D 70546 Stuttgart, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 June 2000
• Resigned on: 17 December 2003
• Nationality: German
• Occupation: Chairman

SCOTT, Robert Garland

• Correspondence address: Nyse Euronext Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 February 2010
• Resigned on: 13 November 2013
• Nationality: American
• Country of residence: Usa
• Occupation: None

SHAPIRO, Robert Bernard

• Correspondence address: Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 17 December 2003
• Resigned on: 15 May 2008
• Nationality: American
• Occupation: Retired

SONSINI, Lawrence William

• Correspondence address: 370 Mountain Home Court, Woodside, California, U.S.A., CA94062
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 7 June 2001
• Resigned on: 17 December 2003
• Nationality: Italian
• Occupation: Chairman And Chief Executive O

STEWART, Martha Kostyra

• Correspondence address: 48 Turkey Hill Road South, Westport, Connecticut 06880, United States, IRISH
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 6 June 2002
• Resigned on: 3 October 2002
• Nationality: United States
• Occupation: Chairman & Chief Executive Off

SULLIVAN III, Raymond Peter

• Correspondence address: 655 Park Avenue, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 6 January 1989
• Resigned on: 1 June 1995
• Nationality: American
• Occupation: Senior Partner

SULLY, Daniel Patrick

• Correspondence address: Brush Island, Darien, Connecticut 06820, Usa
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 6 July 1990
• Resigned on: 1 June 1995
• Nationality: American
• Occupation: President

SUMMERS JR, William Bayne

• Correspondence address: 20749 Beach Cliff Blvd, Rocky River, Ohio 44116, Usa
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 April 1998
• Resigned on: 17 December 2003
• Nationality: American
• Occupation: Chairman

THAIN, John Alexander

• Correspondence address: Clifford Chance Secretaries Limited1, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 January 2004
• Resigned on: 30 November 2007
• Nationality: Us Citizen
• Occupation: Chief Executive Officer

THEODORE, Jean Francois

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2009
• Resigned on: 28 April 2011
• Nationality: French
• Country of residence: France
• Occupation: None

TROTMAN, Alexander James, Lord

• Correspondence address: 3355 Fort Charles Drive, Naples, Florida 34102, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 6 June 1996
• Resigned on: 6 June 2002
• Nationality: Uk/Us
• Occupation: Chairman,Presidnet & Chief Exe

VAN TETS, Rijnhard Willem

• Correspondence address: Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 2009
• Resigned on: 13 November 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: None

VON DER HEYDEN, Karl Mueller

• Correspondence address: Clifford Chance Secretaries, 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 7 April 2005
• Resigned on: 15 May 2008
• Nationality: German
• Occupation: Former Vice Chairman

WACHNER, Linda Joy

• Correspondence address: 200 East 65th Street, New York Ny 10021, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 9 April 1997
• Resigned on: 6 November 2001
• Nationality: Us Citizen
• Occupation: Chairman

WEATHERSTONE, Dennis, Sir

• Correspondence address: 28 Beach Drive, Darien Ct, 06820, United States
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed on: 17 December 2003
• Resigned on: 4 August 2005
• Nationality: British-Usa Citizen
• Occupation: Retired Chairman

WHARTON, JR, Cliffton Reginald, Dr

• Correspondence address: 870 United Nations Plaza, Apartment No.21b, New York, New York 10017, Usa
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 2 June 1994
• Resigned on: 1 June 1995
• Nationality: American
• Occupation: Former Chairman