NYSE EURONEXT

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18 officers / 17 resignations

PALHA DA SILVA, LUIS MARIA VIANA

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: February 1956

Appointed on: 31 July 2012

Nationality: PORTUGUESE

Occupation: COMPANY DIRECTOR

CERUTTI, DOMINIQUE

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: January 1961

Appointed on: 28 April 2011

Nationality: FRENCH

Occupation: COMPANY DIRECTOR

BERGEN, ANDRE

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: August 1950

Appointed on: 29 April 2010

Nationality: BELGIAN

Occupation: NONE

SCOTT, ROBERT GARLAND

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: January 1946

Appointed on: 4 February 2010

Nationality: AMERICAN

Occupation: NONE

TAI, JACKSON PETER

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: August 1950

Appointed on: 29 January 2010

Nationality: UNITED STATES OF AME

Occupation: NONE

HESSELS, JAN-MICHIEL

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: December 1942

Appointed on: 1 October 2009

Nationality: DUTCH

Occupation: NONE

HEFES, SYLVAIN MARC

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: March 1952

Appointed on: 1 October 2009

Nationality: FRENCH

Occupation: NONE

NIEDERAUER, DUNCAN LEIGH

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: September 1959

Appointed on: 1 October 2009

Nationality: AMERICAN

Occupation: NONE

VAN TETS, RIJNHARD WILLEM

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: April 1947

Appointed on: 1 October 2009

Nationality: DUTCH

Occupation: NONE

COX, GEORGE EDWIN

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: May 1940

Appointed on: 1 October 2009

Nationality: BRITISH

Occupation: NONE

WILLIAMSON, BRIAN

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: February 1945

Appointed on: 1 October 2009

Nationality: BRITISH

Occupation: NONE

CLOHERTY, PATRICIA MARY

Correspondence address: 155 MAIN STREET, SUITE 3, COLD SPRING, NJ 10516, USA

Role ACTIVE: Director

Date of birth: July 1942

Appointed on: 1 April 2009

Nationality: AMERICAN

Occupation: COMPANY DIRECTOR

PETERBROECK, BARON JEAN

Correspondence address: PLACE SAINTE GUDULE 19, BRUSSELS, 1000, BELGIUM

Role ACTIVE: Director

Date of birth: July 1936

Appointed on: 4 April 2007

Nationality: BELGIAN

Occupation: COMPANY DIRECTOR

HOENN, DOMINIQUE

Correspondence address: 95 RUE DE LILLE, PARIS, 75007, FRANCE

Role ACTIVE: Director

Date of birth: April 1940

Appointed on: 4 April 2007

Nationality: FRENCH

Occupation: COMPANY DIRECTOR

MCFARLAND, DUNCAN MATHIEU

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: November 1943

Appointed on: 1 June 2006

Nationality: UNITED STATES

Occupation: FORMER CHAIRMAN & CEO, WELLING

MCNULTY, JAMES JOSEPH

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: March 1951

Appointed on: 1 December 2005

Nationality: UNITED STATES

Occupation: FORMER CHIEF EXECUTIVE OFFICER

BROWN, ELLYN LOUISE BLANCHARD

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: March 1950

Appointed on: 7 April 2005

Nationality: AMERICAN

Occupation: NONE

CARTER, MARSHALL NICHOLS

Correspondence address: NYSE EURONEXT CANNON BRIDGE HOUSE, 1 COUSIN LANE, LONDON, UNITED KINGDOM, EC4R 3XX

Role ACTIVE: Director

Date of birth: April 1940

Appointed on: 17 December 2003

Nationality: AMERICAN

Occupation: CHAIRMAN CEO RETIRED

BAIRD, DUGALD EUAN

Correspondence address: 131 EAST 66TH STREET, NEW YORK, USA, 10021

Role RESIGNED: Director

Date of birth: September 1937

Appointed on: 17 December 2003

Resigned on: 23 April 2004

Nationality: BRITISH

Occupation: CHAIRMAN

ALBRIGHT, MADELEINE KORBEL

Correspondence address: 1318 34TH STREET, NW, WASHINGTON, DC, 20007, UNITED STATES

Role RESIGNED: Director

Date of birth: May 1937

Appointed on: 5 June 2003

Resigned on: 7 April 2005

Nationality: US. CITIZEN

Occupation: PRINCIPAL

ALLISON, JR., HERBERT MONROE

Correspondence address: 50 BULTER ROAD, SCARSDALE, NEW YORK, 10583, UNITED STATES

Role RESIGNED: Director

Date of birth: August 1943

Appointed on: 5 June 2003

Resigned on: 4 August 2005

Nationality: AMERICAN

Occupation: CHAIRMAN , PRESIDENT & CHIEF E

CAYNE, JAMES ELIOT

Correspondence address: 510 PARK AVENUE, NEW YORK, NEW YORK 10022, UNITED STATES

Role RESIGNED: Director

Date of birth: February 1934

Appointed on: 6 June 2002

Resigned on: 17 December 2003

Nationality: UNITED STATES

Occupation: CHIEF EXECUTIVE OFFICER & CHAI

BARTZ, CAROL ANN

Correspondence address: 82 ISABELLA AVENUE, ATHERTON, CALIFORNIA 94027, UNITED STATES

Role RESIGNED: Director

Date of birth: August 1948

Appointed on: 6 June 2002

Resigned on: 17 December 2003

Nationality: UNITED STATES

Occupation: CHAIRMAN OF THE BOARD,CHIEF EX

BRITZ, ROBERT GERARD

Correspondence address: 14 VAN HORN STREET, DEMAREST, NEW JERSEY 07627, USA, FOREIGN

Role RESIGNED: Director

Date of birth: November 1950

Appointed on: 1 January 2002

Resigned on: 17 December 2003

Nationality: AMERICAN

Occupation: EXECUTIVE VICE CHAIRMAN,PRESID

CARPENTER, MICHAEL ALAN

Correspondence address: 134 OTTER ROCK DRIVE, GREENWICH CONNECTICUT CT 06830, USA, FOREIGN

Role RESIGNED: Director

Date of birth: March 1947

Appointed on: 7 June 2001

Resigned on: 9 December 2002

Nationality: UK USA

Occupation: CHAIRMAN AND CHIEF EXECUTIVE O

CASE, STEPHEN MCCONNELL

Correspondence address: 1207 ALPS DRIVE, MCLEAN,, 22102, USA

Role RESIGNED: Director

Date of birth: August 1958

Appointed on: 4 June 1998

Resigned on: 1 December 2001

Nationality: AMERICAN

Occupation: CHAIRMAN & CHIEF EXECUTIVE

BIBLE, GEOFFREY CYRIL

Correspondence address: 68 ONEIDA DRIVE, GREENWICH, CONNECTICUT, USA, 06830

Role RESIGNED: Director

Date of birth: August 1937

Appointed on: 6 January 1995

Resigned on: 7 June 2001

Nationality: U S

Occupation: CHAIRMAN AND C.E.O.

DAVID-WEILL, MICHEL ALEXANDRE

Correspondence address: VIKINGS COVE, 45 PEACOCK LANE, LOCUST VALLEY NEW YORK, U S A, 11560

Role RESIGNED: Director

Date of birth: November 1932

Appointed on: 6 January 1995

Resigned on: 6 July 2001

Nationality: FRENCH

Occupation: SENIOR PARTNER

BOOKLET, JR, CHARLES JOSEPH

Correspondence address: 132 LEE ROAD, GARDEN CITY, NEW YORK 11530, USA

Role RESIGNED: Director

Date of birth: February 1936

Appointed on: 6 January 1995

Resigned on: 6 July 2001

Nationality: AMERICAN

Occupation: MANAGING PARTNER

BURKHEAD, JAMES GARY

Correspondence address: 19 MARLBOROUGH STREET, BOSTON, MASSACHUSETTS 02116, USA, FOREIGN

Role RESIGNED: Director

Date of birth: June 1941

Appointed on: 3 April 1993

Resigned on: 3 June 1999

Nationality: AMERICAN

Occupation: PRESIDENT AND C.E.O.

ALLAIRE, PAUL ARTHUR

Correspondence address: 727 SMITH RIDGE ROAD, NEW CANAAN, CONNECTICUT, 06840, USA

Role RESIGNED: Director

Date of birth: July 1938

Appointed on: 6 March 1993

Resigned on: 5 June 1997

Nationality: USA

Occupation: CHAIRMAN AND C.E.O.

DONALDSON, WILLIAM HENRY

Correspondence address: 895 PARK AVENUE, NEW YORK, NY 10022, USA

Role RESIGNED: Director

Date of birth: February 1931

Appointed on: 1 January 1991

Resigned on: 6 January 1995

Nationality: AMERICAN

Occupation: CHAIRMAN & CHIEF EXECUTIVE

CLENDENIN, JOHN LIVINGSTONE

Correspondence address: 5138 NORTHSIDE DRIVE N.W., ATLANTA, GEORGIA 30327, USA

Role RESIGNED: Director

Date of birth: August 1934

Appointed on: 6 July 1990

Resigned on: 6 June 1996

Nationality: AMERICAN

Occupation: CHAIRMAN

BIRKELUND, JOHN PETER

Correspondence address: 956 FIFTH AVENUE, APARTMENT NUMBER 14A, NEW YORK, NEW YORK 10021, USA

Role RESIGNED: Director

Date of birth: June 1960

Appointed on: 6 January 1989

Resigned on: 1 June 1995

Nationality: AMERICAN

Occupation: CHAIRMAN

ARASKOG, RAND V.

Correspondence address: ITT CORPORATION, 320 PARK AVENUE, NEW YORK, NEW YORK 10022, USA

Role RESIGNED: Director

Appointed on: 31 August 1988

Resigned on: 6 February 1994

Nationality: AMERICAN

Occupation: CHAIRMAN AND C.E.O.

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