Marc Antoine Autheman

Mr. Autheman became Chairman of the Board of Directors of Euroclear plc (“PLC”) and Euroclear SA/NV (“ESA”) on 1 January 2013, having joined the Boards as Co-Deputy Chairman in May 2012.

He is also Chairman of the Board of two investment companies: Third Point Offshore Investors Ltd and Cube Infrastructure Fund.

Mr. Autheman is also Chairman of the Steering Committee of a research initiative launched in 2011 by the Europlace Institute of Finance, created with the College de France. The purpose of the initiative is to evaluate the mathematical models used in finance.

Until 2004 Mr. Autheman was Managing Director of the international banking division of Crédit Agricole, where he was responsible for the firm’s private banking business. He was also Chief Executive Officer of Crédit Agricole Indosuez from 1998 to 2003, where he was closely involved in the integration of Crédit Agricole and Banque Indosuez. Previously, Mr. Autheman was Managing Director of Caisse Nationale de Crédit Agricole, responsible for the firm’s foreign affiliate banks and its domestic corporate banking business.

Earlier in his career, Mr. Autheman was an Executive Director of the IMF and World Bank in Washington DC, and held senior positions with the French Ministry of Economy and Finance, and with the French Treasury. Mr. Autheman was Chief of Staff, in charge of economic affairs, for French Prime Minister Bérégovoy.

Mr. Autheman holds Masters degrees in Law and Economics from Université Paris-Sorbonne and attended l’Ecole Nationale d’Administration (ENA).