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Company number FC014611

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Officers: 109 officers / 107 resignations

PALHA DA SILVA, Luis Maria Viana

Correspondence address
Nyse Euronext Cannon Bridge House 1, Cousin Lane, London, United Kingdom, EC4R 3XX
Role
Director
Date of birth
February 1956
Appointed on
31 July 2012
Nationality
Portuguese
Country of residence
Portugal
Occupation
Company Director

TAI, Jackson Peter

Correspondence address
Nyse Euronext Cannon Bridge House 1, Cousin Lane, London, United Kingdom, EC4R 3XX
Role
Director
Date of birth
August 1950
Appointed on
29 January 2010
Nationality
American
Country of residence
United States
Occupation
None

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

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.

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

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.

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

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

BERGEN, Andre

Correspondence address
Nyse Euronext Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
Role Resigned
Director
Date of birth
August 1950
Appointed on
29 April 2010
Resigned on
13 November 2013
Nationality
Belgian
Country of residence
Usa
Occupation
None

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
Country of residence
Usa
Occupation
Chairman And C.E.O.

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

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

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

BROWN, Ellyn Louise Blanchard

Correspondence address
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
Role Resigned
Director
Date of birth
March 1950
Appointed on
7 April 2005
Resigned on
13 November 2013
Nationality
American
Occupation
None

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.

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
Country of residence
Usa
Occupation
Chairman And Chief Executive O

CARTER, Marshall Nichols

Correspondence address
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
Role Resigned
Director
Date of birth
April 1940
Appointed on
17 December 2003
Resigned on
13 November 2013
Nationality
American
Occupation
Chairman Ceo Retired

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

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

CERUTTI, Dominique Noel

Correspondence address
Nyse Euronext Cannon Bridge House 1, Cousin Lane, London, United Kingdom, EC4R 3XX
Role Resigned
Director
Date of birth
January 1961
Appointed on
28 April 2011
Resigned on
13 November 2013
Nationality
French
Country of residence
France
Occupation
Company Director

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

CLOHERTY, Patricia Mary

Correspondence address
155 Main Street, Suite 3, Cold Spring, Nj 10516, Usa
Role Resigned
Director
Date of birth
July 1942
Appointed on
1 April 2009
Resigned on
24 April 2013
Nationality
American
Occupation
Company Director

COX, George Edwin, Sir

Correspondence address
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX
Role Resigned
Director
Date of birth
May 1940
Appointed on
1 October 2009
Resigned on
13 November 2013
Nationality
British
Country of residence
England
Occupation
None

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

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

DURYEA, James Mairs

Correspondence address
35 Overlock Road, Locust Valley, New York 11560, Usa
Role Resigned
Director
Date of birth
July 1943
Appointed on
4 June 1998
Resigned on
17 December 2003
Nationality
American
Occupation
President

FAGENSON, Robert Bruce

Correspondence address
535 East 86th Street, New York, New York 10028, Usa
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 June 2003
Resigned on
17 December 2003
Nationality
American
Occupation
Vice Chairman

FAGENSON, Robert Bruce

Correspondence address
535 East 86th Street, New York, New York 10028, Usa
Role Resigned
Director
Date of birth
October 1948
Appointed on
6 March 1993
Resigned on
3 June 1999
Nationality
American
Occupation
President

FINK, Laurence Douglas

Correspondence address
12 Throgmorton Avenue, London, United Kingdom, EC2N 2DL
Role Resigned
Director
Date of birth
November 1952
Appointed on
6 June 2002
Resigned on
17 December 2003
Nationality
American
Occupation
Chairman & Chief Executive Off

FISHER, Richard Barry

Correspondence address
88 Remsen Street, Brooklyn, New York 11201, Usa
Role Resigned
Director
Date of birth
July 1936
Appointed on
3 April 1993
Resigned on
3 June 1999
Nationality
American
Occupation
Chairman

FORD, William Edward

Correspondence address
Clifford Chance Secretaries Limited, 10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 2005
Resigned on
2 April 2009
Nationality
United States
Occupation
Chief Executive Officer, Gener

FULD, Richard Severin

Correspondence address
771 North Street, Greenwich, Ct 06831, Usa
Role Resigned
Director
Date of birth
April 1946
Appointed on
6 June 1996
Resigned on
6 June 2002
Nationality
American
Occupation
Chairman & Chief Exec Officer

FULD, JR, Richard Severin

Correspondence address
71 Mayfair Lane, Greenwich, Connecticut 06831, Usa
Role Resigned
Director
Date of birth
April 1946
Appointed on
6 June 1996
Resigned on
6 June 2002
Nationality
American
Occupation
Chairman & Chief Executive Off

GAULT, Stanley Carleton

Correspondence address
407 West Wayne Avenue, Wooster, Ohio 44691, Usa
Role Resigned
Director
Date of birth
June 1926
Appointed on
6 July 1990
Resigned on
6 June 1996
Nationality
American
Occupation
Chairman

GRASSO, Ricard A.

Correspondence address
New York Stock Exchange Incorporated, 11 Wall Street, New York, New York 10005, Usa
Role Resigned
Director
Appointed on
31 August 1988
Resigned on
19 March 2003
Nationality
American
Occupation
Chairman Of Board