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Rothschild & Co | Annual Report 2017
Corporate governance
Suet-Fern LEE
Positions held within Rothschild & Co SCA:
• Independent member of the Supervisory Board
General information
Main position:
• Partner of Morgan Lewis Stamford LLC (Singapore)
• Chair, International Leadership Team, Morgan Lewis & Bockius
Singapore
Born in 1958
Number of shares held as at 31 December 2017: 10
Date of first appointment: 28 September 2017
Date of last renewal: n/a
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:
Member of the Board of Directors of Sanofi SA
(1)
Member of the Board of Directors and member of the Finance Committee of Axa SA
(1)
In other countries:
Partner of Morgan Lewis Stamford LLC (Singapore)
Member of the Board of Directors of Axa Asia (Hong Kong)
Member of the Board of Directors of Stamford Corporate Services Pte Ltd (Singapore)
Member of the Board of Directors of the World Justice Project (United States of America)
Member of the Board of Directors of Caldecott Inc. (Cayman Islands)
Member of the Board of Directors of Morgan Lewis & Bockius (United States of America)
Positions no longer held (but held within the last five years)
In France:
None
In other countries:
Member of the Board of Directors of Rickmers Trust Management Pte Ltd
(1)
(Singapore) (until 2017)
(outside the Group)
Chairman of Asian Civilisations Museum (Singapore) (until 2015) (outside the Group)
Member of the Board of Directors of National Heritage Board (Singapore) (until 2015) (outside the
Group)
Arielle MALARD de ROTHSCHILD
Positions held within Rothschild & Co SCA:
• Member of the Supervisory Board
• Member of the Risk Committee
• Member of the Steering Committee on Women Leadership
• Member of the new client acceptance committee
Main position:
• Managing Director of Rothschild & Cie SCS
General information
French
Born in 1963
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
Within the Group
In France:
Managing Director of Rothschild & Cie SCS
Member of the Steering Committee on Women Leadership of Rothschild & Co
SCA
Member of the Board of Directors, Fondation de Rothschild (charity)
Member of the Board of Directors, Traditions pour demain (charity)
In other countries:
None
Outside the Group
In France:
Member of the Board of Directors of Groupe Lucien Barrière SAS
Chairwoman of CARE France (charity)
In other countries:
Member of the Board of Directors of Electrica SA
(1)
(Romania and United Kingdom)
Member of the Nomination and Remuneration Committee of Electrica SA
(1)
(Romania and United Kingdom)
Member of the Audit and Risk Committee of Electrica SA
(1)
(Romania and United Kingdom)
Treasurer of CARE International (Switzerland) (charity)
Positions no longer held (but held within the last five years)
In France:
Member of the Board of Directors of Imerys SA
(1)
(until 2017) (outside the Group)
Member of the Nomination and Remuneration Committee of Imerys SA
(1)
(until 2017) (outside the Group)
In other countries:
Vice-Chairwoman of CARE International (Switzerland) (until 2016) (outside the Group)
(1) Listed company.