NYSE Euronext Board Committees
 

NYSE Euronext's Board of Directors has established the following four committees:  (1) an Audit Committee; (2) a Human Resources and Compensation Committee; (3) a Nominating and Governance Committee; and (4) an Technology Committee.   Each Committee will consist solely of Directors meeting the independence requirements of NYSE Euronext.  As a result, neither the chief executive officer nor the deputy chief executive officer of NYSE Euronext serves on any of these Committees.  The NYSE Euronext Board of Directors reviews and adopts charters for each of these committees annually.

    
Audit Committee

The Audit Committee is appointed by the Board of Directors and is charged with monitoring the internal and external reviews of the finances of NYSE Euronext and its subsidiaries.
Download Committee Charter (pdf) 

Committee Members
James S. McDonald, Chair
Marshall N. Carter
Sylvain Hefes
Dominique Hoenn
James J. McNulty
Rijnhard van Tets

Human Resources and Compensation Committee

The Human Resources and Compensation Committee is appointed by the Board of Directors and is charged with duties relating to human resources policies and procedures, employee benefit plans, compensation and disclosure.
Download Committee Charter (pdf) 

Committee Members
Sir Brian Williamson, Chair
William E. Ford
Duncan M. McFarland
Ricardo Salgado

Nominating and Governance Committee

The Nominating and Governance Committee is appointed by the Board of Directors and is charged with (i) recommending to the Board candidates for the Board of Directors, (ii) reviewing NYSE Euronext's governance principles and practices, (iii) recommending director compensation, and (iv) succession planning.
Download Committee Charter (pdf) 


Committee Members
Dr. Alice M. Rivlin, Chair
Ellyn L. Brown
Marshall N. Carter
Jan-Michiel Hessels
Sylvain Hefes
Ricardo Salgado
Technology Committee

The Technology Committee is appointed by the Board and charged with assisting the Board in: (i) reviewing technology developments and strategic opportunities, (ii) providing guidance in the prioritization and implementation of technology initiatives, and (iii) reviewing system security and contingency measures.
Download Committee Charter (pdf) 


Committee Members
Sir George Cox, Chair
Baron Jean Peterbroeck
Dr. Shirley Ann Jackson
Duncan M. McFarland
James J. McNulty