80 / 204
78
Rothschild & Co | Annual Report 2017
Corporate governance
Angelika GIFFORD
Positions held within Rothschild & Co SCA:
• Independent member of the Supervisory Board
Main position:
• Executive Director and Vice-President of Software business
of Micro Focus GmbH (Germany)
General information
German
Born in 1965
Number of shares held as at 31 December 2017: 10
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:
Executive Director and Vice-President of Software business of Micro Focus GmbH (Germany)
Member of the Executive Board of Atlantik-Brücke e.V. (Germany)
Member of Board of Directors of ProSieben Sat.1 Media SE
(1)
(Germany)
Member of the Supervisory Board of TUI AG
(1)
(Germany)
Positions no longer held (but held within the last five years)
In France:
None
In other countries:
Executive Director and Vice-President of Software business of Hewlett-Packard GmbH (Germany)
(until 2017) (outside the Group)
Sylvain HÉFÈS
Positions held within Rothschild & Co SCA:
• Member of the Supervisory Board
• Chairman of the Remuneration and Nomination Committee
• Member of the Audit Committee
Main position:
• European Chairman of Rhône Capital
General information
French
Born in 1952
Number of shares held as at 31 December 2017: 10
Date of first appointment: 29 March 2012
Date of last renewal: 24 September 2015
End of term of office: AGM to be held in 2018
Other directorships and positions held
Within the Group
In France:
Member of the Board of Directors of Rothschild Concordia SAS
Member of the Advisory Committee of Five Arrows Managers SAS
In other countries:
Senior Advisor of N M Rothschild & Sons Ltd (United Kingdom)
Member of the Investment Committee of Five Arrows Principal Investments SCA
SICAR (Luxemburg)
Member of the Board of Directors of Five Arrows Capital Ltd (British
Virgin Islands)
Chairman of Francarep, Inc. (United States of America)
Outside the Group
In France:
None
In other countries:
Member of the Board of Directors of Rhone Capital LLC (United States of America)
Positions no longer held (but held within the last five years)
In France:
Member of the Rothschild Group Risk Committee (until 2014)
In other countries:
Member of the Board of Directors of IntercontinentalExchange Group, Inc.
(1)
(United States of America) (until 2015) (outside the Group)
Director of NYSE Euronext Inc. (United States of America) (until 2013)
(outside the Group)
Member of the Advisory Committee of General Atlantic LLC (United States of America) (until 2013)
(outside the Group)
Member of the Audit Committee of Rothschild Bank AG (Switzerland) (until 2013)
Member of the Board of Directors of Rothschild Bank AG (Switzerland) (until 2013)
Non-Executive member of the Board of Directors of Rothschilds Continuation Holdings AG
(Switzerland) (until 2013)
(1) Listed company.