Board of Directors

Here you can meet the members of the Board of Directors.

Members of the Board of Directors elected at the AGM

Pierre Davoust - CEO Euronext Securities

Pierre Davoust, Chairman

Elected to the Board of Directors in 2020

Head of Central Securities Depositories, Euronext

Dependent member

Jan W. Andersen - Euronext Securities Copenhagen - Board Member

Jan W. Andersen

Elected to the Board of Directors in 2017

Executive General Manager Arbejdernes Landsbank

Independent member

Euronext Amsterdam - Simone Huis in t Veld

Simone Huis in ’t Veld

Elected to the Board of Directors in 2023

CEO, Euronext Amsterdam

Dependent member

René Stockner, PhD, MsC. - Euronext Securities Copenhagen - Board member

René Stockner, PhD, MsC.

Elected to the Board of Directors in 2017

Independent member

Members of the Board of Directors elected by the employees

Anne Marie

Anne Marie Hammarbro

Elected to the Board of Directors in 2024

Team Lead Issuing Agent

+45 43 58 87 14

amhammarbro@euronext.com

Amra Besic Pedersen - Euronext Copenhagen - Board Member

Amra Besic Pedersen

Re-elected to the Board of Directors in 2024

Domain Architect

Development - Issuance

+45 28 44 38 89

%41BP%65ders%65%6e@euronext.co %6d" rel="nofollow"> ABPedersen@euronext.com

Board committees

Link

The Board of Directors has established three committees which conduct preparatory tasks prior to decision by the full Board of Directors.

Contacts

Anne Kaas Hammer - Head of Euronext Securities LRGA Copenhagen and Oslo

Anne Kaas Hammer

Head of Euronext Securities LRGA Copenhagen and Oslo

+45 5131 8582

AKHammer@euronext.com