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Rothschild & Co | Annual Report 2017
Corporate governance
Anthony de ROTHSCHILD
Positions held within Rothschild & Co SCA:
• Member of the Supervisory Board
Main position:
• Member of the Board of Directors of Sculpt the future Company Ltd
(United Kingdom)
General information
British
Born in 1977
Number of shares held as at 31 December 2017: 10
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:
Member of the Board of Directors of Rothschild Concordia SAS
In other countries:
None
Outside the Group
In France:
None
In other countries:
Member of the Board of Directors of Ascott Farms Ltd (United Kingdom)
Member of the Board of Directors of Ascott Nominees Ltd (United Kingdom)
Member of the Board of Directors of Southcourt Stud Company Ltd (United Kingdom)
Member of the Board of Directors of Sculpt the future Company Ltd (United Kingdom)
Positions no longer held (but held within the last five years)
In France:
None
In other countries:
Member of the Board of Directors of Ascott Properties Ltd (United Kingdom) (until 2015) (outside
the Group)
Member of the Board of Directors of William and Suzue Curley Ltd (United Kingdom) (until 2014)
(outside the Group)
Member of the Board of Directors of A7 Music Ltd (United Kingdom) (until 2013) (outside the Group)
Sipko SCHAT
Positions held within Rothschild & Co SCA:
• Independent member of the Supervisory Board
• Chairman of the Risk Committee
General information
Main position:
• Chairman of the Supervisory Board of Vion N.V. (Netherlands)
Dutch
Born in 1960
Number of shares held as at 31 December 2017: 10
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:
None
In other countries:
Member of the Board of Directors of Rothschild Bank AG (Switzerland)
Chairman of the Audit and Risk Committee of Rothschild Bank AG (Switzerland)
Outside the Group
In France:
None
In other countries:
Chairman of the Supervisory Board of VanWonen Holding B.V. (Netherlands)
Chairman of the Supervisory Board of Vion N.V. (Netherlands)
Non-executive member of the Board of Directors of OCI N.V.
(1)
(Netherlands)
Member of the Board of Directors of Trafigura Group Pte Ltd (Singapore)
Positions no longer held (but held within the last five years)
In France:
Representative of Rabobank as member of the Board of Directors of NYSE
Euronext (until 2013) (outside the Group)
In other countries:
Member of the Executive Board of Rabobank Nederland (Netherlands)
(until 2013) (outside the Group)
Chairman of the Wholesale Management Team of Rabobank International
(Netherlands) (until 2013) (outside the Group)
Member of the Board of Directors of Bank Sarasin & Cie AG (Switzerland) (until 2014) (outside the Group)
Member of the Board of Directors of Rabo Real Estate (Netherlands) (until 2013) (outside the Group)
Representative of Rabobank as Director of VNO-NCW (Confederation of Netherlands Industry and
Employers) (until 2013) (outside the Group)
(1) Listed company.