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Rothschild & Co | Annual Report 2017
83
1. Overview
4. Financial statements
3.
Management report
2. Business review
Peter SMITH
Positions held within Rothschild & Co SCA:
• Independent member of the Supervisory Board
• Chairman of the Audit Committee
• Member of the Remuneration and Nomination Committee.
Main position:
• Non-executive Chairman and Member of the Board of Directors of N M Rothschild
& Sons Ltd (United Kingdom)
General information
British
Born in 1946
Number of shares held as at 31 December 2017: 10
Date of first appointment: 27 September 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:
Non-executive Chairman and member of the Board of Directors of N M
Rothschild & Sons Ltd (United Kingdom)
Member of the Board of Directors of Rothschild Bank AG (Switzerland)
Member of the Audit Committee of Rothschild Bank AG (Switzerland)
Outside the Group
In France:
None
In other countries:
Chairman of the Board of Directors of Land Restoration Trust (charity) (United Kingdom)
Member of the Board of Directors of Casa San Damian Limited (United Kingdom)
Positions no longer held (but held within the last five years)
In France:
None
In other countries:
Non-executive Chairman of the Board of Directors of Savills Plc
(1)
(United Kingdom) (until 2016) (outside the Group)
Member of the Board of Directors of Associated British Foods Plc
(1)
(United Kingdom) (until 2016) (outside the Group)
Non-executive Chairman of the Board of Directors of Templeton Emerging Markets Investment
Trust Plc
(1)
(United Kingdom) (until 2015) (outside the Group)
Non-executive member of the Board of Directors of Rothschilds Continuation Holdings AG
(Switzerland) (until 2014)
Chairman of the Audit Committee of Rothschilds Continuation Holdings AG (Switzerland) (until 2013)
Member of the Remuneration Committee of Rothschilds Continuation Holdings AG (Switzerland)
(until 2013)
Luisa TODINI
Positions held within Rothschild & Co SCA:
• Independent member of the Supervisory Board
• Member of the Remuneration and Nomination Committee
Main position:
• Chairwoman of Todini Costruzioni Generali SpA (Italy)
General information
Italian
Born in 1966
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:
Chairwoman of Todini Costruzioni Generali SpA (Italy)
Member of the Board of Directors of Green Arrow Capital Srl (Italy)
Vice-President of Green Arrow Capital Asset Management 1 Srl (Italy)
Member of the Board of Directors of Green Arrow Capital Asset Management 2 Srl (Italy)
Member of the Board of Directors of Save SpA (Italy)
Chairwoman of Todini Finanziaria SpA, Ecos Energia Srl (Italy)
Member of the Board of Directors of Salini Costruttori SpA (Italy)
Positions no longer held (but held within the last five years)
In France:
None
In other countries:
Chairwoman of Ecos Energia Srl (Italy) (until 2017) (outside the Group)
Chairwoman of Poste Italiane
(1)
(Italy) (until 2017) (outside the Group)
Member of the Board of Directors of RAI SpA (Italy) (until 2014) (outside the Group)
Chairwoman of Uni-Esco Srl (Italy) (until 2016) (outside the Group)
Sole Managing Director of Proxima Srl (Italy) (until 2016) (outside the Group)
Member of the Board of Directors of Cediv SpA (Italy) (until 2014) (outside the Group)
Chairwoman of Cantina Todini Srl (Italy) (until 2013) (outside the Group)
Member of the Board of Directors of Salini SpA (Italy) (until 2013) (outside the Group)
Member of the Board of Directors of Tiesse Holding Srl (Italy) (until 2013) (outside the Group)
The terms of office held by Lucie Maurel-Aubert, Sylvain Héfès, Anthony de Rothschild, Sipko Schat and Peter Smith will come to an end at the shareholders’
Combined General Meeting to be held on 17 May 2018; their re-election for another term of office will be submitted to shareholders for approval.
(1) Listed company.