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Rothschild & Co | Annual Report 2017
77
1. Overview
4. Financial statements
3.
Management report
2. Business review
André LEVY-LANG
Positions held within Rothschild & Co SCA:
• Vice-Chairman and independent member of the Supervisory Board
• Member of the Audit Committee
• Member of the Remuneration and Nomination Committee
Main Position:
• Chairman and founder of Institut Louis Bachelier
General information
French
Born in 1937
Number of shares held as at 31 December 2017: 4,305
Date of first appointment: 29 October 2004
Date of last renewal: 28 September 2017
End of term of office: AGM to be held in 2020
Other directorships and positions held
Within the Group
None
Outside the Group
In France:
Chairman of the Supervisory Board of Les Échos SAS
Chairman of La Fondation du Risque (association)
Chairman of Institut Louis Bachelier (association)
Member of the Board of Directors of Institut Français des Relations Internationales (association)
Member of the Board of Directors of Hôpital Américain de Paris (association)
Member of the Board of Directors of Institut des Hautes Études Scientifiques (association)
Member of the Board of Directors of Paris Sciences et Lettres (association)
Member of the Board of Directors of Paris Dauphine University
In other countries:
None
Positions no longer held (but held within the last five years)
In France:
Chairman of Institut Français des Relations Internationales (association)
(until 2015) (outside the Group)
Chairman of the Audit Committee of Paris Orléans SCA
(1)
(until 2013)
Vice-Chairman of Institut Europlace de Finance (association)
(until 2013) (outside the Group)
Member of the Board of Directors of Groupe des Ecoles Nationales
d’Economie et Statistique (until 2013) (outside the Group)
In other countries:
None
Dr. Daniel DAENIKER
Positions held within Rothschild & Co SCA:
• Member of the Supervisory Board
• Member of the Risk Committee
Main position:
• Managing Partner of Homburger AG (Switzerland)
General information
Swiss
Born in 1963
Number of shares held as at 31 December 2017: 2,010
Date of first appointment: 25 September 2014
Date of last renewal: 29 September 2016
End of term of office: AGM to be held in 2019
Other directorships and positions held
Within the Group
None
Outside the Group
In France:
None
In other countries:
Member of the Board of Directors of dormakaba Holding AG
(1)
(Switzerland)
Member of the Board of Directors of Homburger AG (Switzerland)
Positions no longer held (but held within the last five years)
In France:
None
In other countries:
Member of the Board of Directors of GAM Holding AG
(1)
(Switzerland) (until 2016) (outside the Group)
Independent member of the Board of Directors of Rothschilds Continuation Holdings AG
(Switzerland) (until 2014)
(1) Listed company.