Nyse Euronext names Halvey general counsel; Duranton global head, human resources

NYSE Euronext (NYX) today appointed John K. Halvey to the position of General Counsel and Group Executive Vice President.

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Mr. Halvey, who will join NYSE Euronext in early March, will be a member of the company's Management Committee and will be responsible for all NYSE Euronext legal activities, including the Office of the Corporate Secretary and Global Risk and Audit Services, but excluding NYSE Regulation. Mr. Halvey, most recently a corporate partner in the New York office of the international law firm of Milbank, Tweed, Hadley & McCloy, will report to Duncan L. Niederauer, Chief Executive Officer. He will replace Rachel F. Robbins, who has decided to leave the company.

Mr. Halvey, who joined Milbank Tweed Hadley & McCloy in 1986, is regarded as one of America's leading corporate technology and intellectual property attorneys. He has extensive experience with a wide variety of international corporate transactions including information technology and business process related transactions as well as private equity and joint venture transactions. Mr. Halvey has represented many of the world's largest corporations and has authored several books and numerous articles based on his professional experience.

"My colleagues and I welcome John to NYSE Euronext and look forward to working with him," Mr. Niederauer said. "John is an exceptional professional whose broad experience in corporate, technology and transaction law will contribute greatly to our strategic objectives and global growth.

"I want to thank Rachel for her many contributions as a member of our senior management team, including her work on the NYSE-Euronext merger, our international corporate governance framework, and the integration of our global legal group," Mr. Niederauer continued. "On behalf of everyone at NYSE Euronext, I wish Rachel well in her future endeavors."

"I am proud of what we have accomplished during my time at NYSE Euronext," Ms. Robbins said. "We transformed our business and created a global enterprise. We have a truly international governance process and a world-class legal team that shares a common vision. I want to thank our board of directors, my management colleagues and staff, and the entire NYSE Euronext family for this truly exceptional experience."

About John K. Halvey

John K. Halvey has been a corporate partner in the New York office of the international law firm of Milbank, Tweed, Hadley & McCloy, LLP and was the founder of the Global Technology and Strategic Sourcing Group.

Mr. Halvey has practiced in all areas of corporate, technology and intellectual property law, with particular emphasis on information technology and business process related transactions and private equity transactions involving technology companies. Mr. Halvey has represented companies in many of the largest international corporate technology, telecommunications and business process transactions.

His work in these areas has been the subject of articles in Forbes, Information Week, Computer World, CIO Magazine, The Daily Deal and Venture Capital Journal. Mr. Halvey has for many years been ranked by Chambers and Partners as one of the world's leading IT outsourcing lawyers and was ranked a "Star Performer' in the outsourcing industry in 2005, 2006 and 2007. In 2006, Mr. Halvey received the Chambers Shield of Excellence as the Outsourcing Attorney of the Year and as the HR Outsourcing Attorney of the Year by the HROA. He is also listed in The Best Lawyers in America.

In 1995, Crain's named Mr. Halvey on its list of the 40 most successful people under 40 in New York City. Mr. Halvey has written numerous articles for publication and has authored four books: Business Process Outsourcing Transactions: Process, Strategies and Contracts; Information Technology Outsourcing Transactions: Process, Strategies and Contracts; Data Processing Contracts; and Computer Law and Related Transactions.

Mr. Halvey is a magna cum laude graduate of Tufts University, Emory University School of Business and Emory University School of Law, where he was an executive editor of the Law Review.

Separately, NYSE Euronext (NYX) today announced the appointment of Philippe Duranton as Group Executive Vice President and Global Head of Human Resources, effective March 3, 2008.

Mr. Duranton will be responsible for NYSE Euronext's worldwide human resources organization and will report to NYSE Euronext Chief Executive Officer Duncan L. Niederauer. Mr. Duranton will serve on the Company's Management Committee.

Mr. Duranton joins NYSE Euronext with over 20 years of experience in global human resources management and development, including senior positions with Gemplus, Vivendi Universal, and Thales. Prior to joining NYSE Euronext, Mr. Duranton served as Senior Vice President of Human Resources at Cognos, a leader in business intelligence.

Dale Bernstein, Executive Vice President, will oversee the company's U.S. human resources operation and report to Mr. Duranton. In addition to her human resources duties, Ms. Bernstein will continue to be responsible for the company's business ethics practice in the U.S. , oversee the company's Archives unit and Corporate Services, and serve as a director of the NYSE Foundation. Ms. Bernstein will serve on the company's Management Committee.

"Philippe is a seasoned and skilled human resources leader who brings a depth of experience in diverse international markets to NYSE Euronext," said Duncan L. Niederauer, Chief Executive Officer, NYSE Euronext. "Our human resources function and the demands placed on the practice have grown considerably as we have expanded our business through strategic acquisitions, including the most recent transactions with the American Stock Exchange and Wombat. I am confident that Philippe, with our global human resources team, will effectively accomplish our global human resources integration objectives while ensuring a high quality experience for our employees. My colleagues and I welcome Philippe to NYSE Euronext."

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