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Rothschild & Co | Annual Report 2017
Corporate governance
Rothschild & Co Gestion SAS
Positions held within Rothschild & Co SCA:
• Managing Partner
General information
French simplified joint stock company (
société par actions simplifiée
)
Number of Rothschild & Co shares held as at 31 December 2017: 1
Date of first appointment: 8 June 2012
Date of last renewal: n/a (appointed in the Company’s articles of association Managing Partner)
End of term of office: for the duration of the Company
Other directorships and positions held
Within the Group
In France:
Managing Partner of RCB Gestion SNC
In other countries:
None
Outside the Group
None
Positions no longer held (but held within the last five years)
None
David de ROTHSCHILD
Positions held within Rothschild & Co SCA:
• Chairman of Rothschild & Co Gestion SAS in its capacity as Managing Partner
General information
French
Born in 1942
Number of shares held as at 31 December 2017: 2,520
Date of first appointment: 8 June 2012
Date of last renewal: n/a
End of term of office: term defined in accordance with the provisions of the articles of association
of Rothschild & Co Gestion
Other directorships and positions held
Within the Group
In France:
Chairman of Rothschild Concordia SAS
Member of the Supervisory Board of Banque Martin Maurel SA
Managing Partner of Rothschild & Cie SCS
Chairman of SCS Holding SAS
Chairman of Rothschild & Co Commandité SAS
Chairman of RCG Partenaires SAS
Chairman of RCI Partenaires SAS
Chairman of Cavour SAS
Chairman of Verdi SAS
Chairman of Aida SAS
Chairman of Financière Rabelais SAS
Chairman of Paris Orléans Holding Bancaire (POHB) SAS
Chairman of Financière de Reux SAS
Chairman of Financière de Tournon SAS
Chairman of Rothschild Martin Maurel Associés SAS
Managing Partner of RCB Partenaires SNC
Manager of Bero SCA
Manager of Rothschild Martin Maurel SCS
Permanent representative of Rothschild & Co Gestion SAS as
Managing Partner of RCB Gestion SNC
Sole Director of GIE Sagitas
In other countries:
Chairman of Rothschild Europe BV (Netherlands)
Member of the Board of Directors of Continuation Investments NV (Netherlands)
Outside the Group
In France:
Managing Partner of Rothschild Ferrières SC
Managing Partner of SCI 2 Square tour Maubourg SC
Managing Partner of Société Civile du Haras de Reux SC
Member of the Board of Directors of Casino SA
(1)
Sole Director of GIE Five Arrows Messieurs de Rothschild Frères
In other countries:
None
Positions no longer held (but held within the last five years)
In France:
Manager of Rothschild & Compagnie Banque SCS (until 2017)
Member of the Board of Directors of La Compagnie Financière Martin Maurel
SA until its merger with the Company (until 2017)
Member of the Board of Directors of Edmond de Rothschild SA (until 2015)
(outside the Group)
Member of the Supervisory Board of Euris SAS (until 2014) (outside the Group)
Chairman of RCG Gestion SAS (until 2013)
Chairman of RCB Gestion SNC (until 2013)
Chairman of RCBP Gestion SAS (until 2013)
Chairman of RCI Gestion SAS (until 2013)
Chairman of Norma SAS (until 2013)
In other countries:
Member of the Board of Directors of Rothschild Employee Trustees Limited (United Kingdom)
(until 2016)
Vice-Chairman of Rothschild Bank AG (Switzerland) (until 2016)
Member of the Board of Directors of Rothschilds Continuation Holdings AG (Switzerland) (until 2016)
Member of the Board of Directors of Rothschild Holding AG (Switzerland) (until 2016)
Member of the Board of Directors of Rothschild Concordia AG (Switzerland) (until 2016)
Chairman of Rothschild North America Inc. (United States of America) (until 2015)
Chairman of Rothschilds Continuation Holdings AG (Switzerland) (until 2014)
Member of the Board of Directors of Rothschild Asia Holding Limited (China) (until 2014)
Chairman and Director of N M Rothschild & Sons Ltd (United Kingdom) (until 2014)
Member of the Remuneration and Nomination Committee of Rothschilds Continuation Holdings AG
(Switzerland) (until 2013)
Member of the Board of Directors of De Beers SA
(1)
(Luxembourg) (until 2013) (outside the Group)
(1) Listed company.