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About Boards and Management

Boards

Governance of the Euroclear group is divided between the Boards of Euroclear plc and Euroclear SA/NV. There is a clearly defined division of responsibilities between the two Boards.

The Euroclear plc and Euroclear SA/NV Boards are essentially composed of members drawn from a cross-section of firms that use Euroclear's services. This allows users’ interests and sensitivities to influence the decision-making process at Euroclear.

Within this framework, each operating entity has created a Board which sets its own strategic and operational objectives, which must be consistent with those set by the parent company.

Board Committees

In order for the Boards to fulfil their responsibilities efficiently, they have established committees with different expertise and powers

Management

A management team has been established within Euroclear SA/NV and each of its operating entities in accordance with local applicable regulatory requirements.

Each management team has been entrusted with the management of the business of its respective entity within the strategy and policies set by its respective Board.

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