Corporate Governance

 

Executive Governance

The Statutory Manager

Rothschild & Co Gestion is the Statutory Manager (gérant) of Rothschild & Co SCA, the Group operational holding company (the “Company”). Alexandre de Rothschild is the Executive Chairman of the Statutory Manager and, as such is responsible for the overall management of the Company.

This includes, among other things, establishing the strategic direction of the business, supervising the accounting and financial information as well as directing the internal control framework and, determining the regulatory capital for the Company and its subsidiaries on a consolidated basis.

The Management Board

In his role Alexandre de Rothschild relies on the Management Board (Conseil de Gérance) of Rothschild & Co, which he chairs.

The Management Board comprises:

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Alexandre de Rothschild


Executive Chairman

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Mark Crump


Managing Partner | Group CFO and COO

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Elsa Fraysse 


Partner | Group General Counsel | Head of Legal and Compliance 

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javed-khan.jpgJaved Khan


Managing Partner | Five Arrows

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Robert Leitão


Managing Partner | Co-Chairman of the Group Partners Committee | Global Advisory

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François Pérol


Managing Partner | Co-Chairman of the Group Partners Committee | Wealth and Asset Management

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Jess Reoch


Partner | Group Head of HR

 

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The Group Partners Committee

The Group Partners Committee (GPC) acts as a forum to discuss and advise the Management Board about the performance and the strategy of each business as well as synergies and other areas of shared interests across the businesses.

Co-chaired by Robert Leitão and François Pérol, the Group Partners Committee comprises the following additional members:

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Mark
Crump


Finance

javed-khan.jpgJaved
Khan


Five Arrows

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Paul
Barry


Human Resources

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Pierre
Baudard


Asset Management

gregoire-chertok.jpgGrégoire
Chertok


Global Advisory

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Mike
Clancy


Five Arrows

Elsa
Fraysse 


Legal and Compliance

laurent-gagnebin.jpgLaurent
Gagnebin


Wealth Management

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Majid
Ishaq


Global Advisory

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Mireille
Klitting


Five Arrows

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Lee
LeBrun


Global Advisory

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Alain
Massiera


Wealth and Asset Management

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Cyril de
Mont-Marin


Global Advisory

gary-powell-2022.jpgGary
Powell


Wealth and Asset Management

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Jess
Reoch


Human Resources

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Emmanuel
Roth


Five Arrows

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Helen
Watson


Wealth Management

The Supervisory Board

The Supervisory Board carries out the ongoing supervision of the Company’s management by the Managing Partner, including notably the Company’s financial and accounting reporting system and its internal control mechanisms applicable to risk, compliance and internal audit.