NYSE Euronext Governance

The NYSE Euronext Board of Directors has adopted Corporate Governance Guidelines relating to director qualifications and board composition, board meetings, committees, performance evaluation and succession planning, and compensation.

  Corporate Governance Guidelines  (pdf)

NYSE Euronext is incorporated in the state of Delaware.

  NYSE Euronext Certificate of Incorporation  (pdf)
  Amended and Restated Bylaws of NYSE Euronext  (pdf)

NYSE Euronext is committed to leading by example and to supporting the highest ethical culture in everything we do.  In keeping with that commitment, the NYSE Euronext Board of Directors has adopted the following Code of Ethics and Business Conduct.  Each Director and employee of the NYSE Euronext organization must follow the letter and spirit of this Code.

  Code of Ethics and Business Conduct (pdf)

The Board of Directors has adopted a Related Party Transactions Policy. This Policy sets forth, among other things, standards and procedures with regard to transactions involving directors and senior executives of NYSE Euronext.

  Related Party Transactions Policy  (pdf)

We have adopted procedures for reporting concerns regarding accounting and other financial matters as well as for communicating with our independent directors.  Any person, whether or not an employee, who has a concern about the conduct of NYSE Euronext, including with respect to our accounting, internal controls or auditing issues, may, in a confidential or anonymous manner, communicate that concern in writing either to NYSE Euronext's General Counsel or the Chairman of our Board of Directors via regular mail addressed to NYSE Euronext, Inc., 11 Wall Street, New York, New York 10005.  You may also send an email directly to the General Counsel at generalcounsel@nyx.com, to the Corporate Secretary at corpsecy@nyx.com or to the Chairman of the Board of Directors at chairman@nyx.com.