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Rothschild & Co | Annual Report 2017
81
1. Overview
4. Financial statements
3.
Management report
2. Business review
Lucie MAUREL-AUBERT
Positions held within Rothschild & Co SCA:
• Member of the Supervisory Board
Main position:
• Chairwoman of the Supervisory Board of Banque Martin Maurel SA
General information
French
Born in 1962
Number of shares held as at 31 December 2017: 12,610
Date of first appointment: 8 June 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:
Chairwoman of the Supervisory Board of Banque Martin Maurel SA
Chairwoman of Hoche Paris SAS
Chairwoman of Immobilière Saint Albin SAS
Vice-Chairwoman of Rothschild Martin Maurel Associés SAS
Member of the Supervisory Board of BBR Rogier SA
In other countries:
Manager (Type A) of Mobilim International Sàrl (Luxemburg)
Outside the Group
In France:
Chairwoman of the Supervisory Board of Hoche Gestion Privée SA
Member of the Supervisory Board of Fonds de garantie des dépôts et de résolution
Vice-Chairwoman of the Association Française des Banques
Member of the Board of Directors of Compagnie Plastic Omnium SA
(1)
Manager of SC BD Maurel
Manager of SC Paloma
Member of the Board of Directors of Fonds de dotation du Grand Paris
In other countries:
None
Positions no longer held (but held within the last five years)
In France:
Member of the Board of Directors of Théâtre du Châtelet (until 2017)
(outside the Group)
Chairwoman of the Supervisory Board of International Capital Gestion SA
(until 2017)
Chairwoman of the Supervisory Board of Martin Maurel Gestion SA (until
2017)
Chairwoman of Grignan Participations SAS (until 2017)
Chairwoman of the Supervisory Board of Optigestion SA (until 2017)
(outside the Group)
Member of the Executive Board and CEO of Banque Martin Maurel SA
(until 2017)
Vice-Chairwoman, Deputy Chief Executive Officer and Director of Compagnie
Financière Martin Maurel SA (until 2017)
Member of the Supervisory Board of Martin Maurel Gestion SA (until 2017)
Permanent representative of Banque Martin Maurel as member of the
Supervisory Board of Optigestion SA (until 2017) (outside the Group)
Member of the Board of Directors of Fondation Hôpital Saint-Joseph
(until 2016) (outside the Group)
Member of the Board of Directors of Montupet SA
(1)
(until 2016) (outside the Group)
Member of the Supervisory Board of Aéroport Marseille Provence (until 2015) (outside the Group)
Chairwoman of Groupement Européen de Banques (until 2015) (outside the Group)
Member of the Supervisory Board of Foncière INEA SA (until 2014) (outside the Group)
Vice-Chairwoman of the Supervisory Board of Optigestion SA (until 2013) (outside the Group)
In other countries:
None
Carole PIWNICA
Positions held within Rothschild & Co SCA:
• Independent member of the Supervisory Board
• Member of the Audit Committee
Main position:
• Member of the Board of Directors of Naxos UK Ltd (United Kingdom)
General information
Belgian
Born in 1958
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:
Independent Member of the Board of Directors of Sanofi SA
(1)
Member of the Audit Committee of Sanofi SA
(1)
Independent Member of the Board of Directors of Eutelsat Communications SA
(1)
Chairwoman of the Nomination and Governance Committee of Eutelsat
Communications SA
(1)
In other countries:
Member of the Board of Directors of Naxos UK Ltd (United Kingdom)
Member of the Board of Directors of Big Red (United States of America)
Member of the Board of Directors of Elevance (United States of America)
Member of the Board of Directors of Amyris Inc.
(1)
(United States of America)
Member of the Board of Directors of I20 (United Kingdom)
Positions no longer held (but held within the last five years)
In France:
Chairwoman of Remunerations Committee of Eutelsat Communications SA
(1)
(until 2016)
In other countries:
Member of the Board of Directors of RecyCoal Ltd (United Kingdom) (until 2015) (outside the Group)
Member of the Board of Directors of Louis Delhaize
(1)
(Belgium) (until 2013) (outside the Group)
(1) Listed company.