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Rothschild & Co | Annual Report 2017
Corporate governance
The table below shows, in the framework described above, following decisions of the Supervisory Board at its meeting on 13 March 2018, the
compensation allocated by the Company to the members of the Supervisory Board, in respect of their positions held at Rothschild & Co’s Supervisory
Board and its committees, during the 2017 nine-month financial period.
Supervisory
Board
Audit
Committee
Remuneration
& Nomination
Committee
Risk
Committee
01/04/2017
31/12/17
(9 months)
Eric de Rothschild
–
André Lévy-Lang
(1)
€22,521.00
Dr. Daniel Daeniker
(1)
€18,767.50
Angelika Gifford
(1)
€15,014.00
Sylvain Héfès
(1)
€30,028.00
Adam Keswick
(1)
€15,014.00
Suet-Fern Lee
(2)
€5,150.00
Arielle Malard de Rothschild
–
Lucie Maurel-Aubert
(1)
€15,014.00
Carole Piwnica
(1)
€18,767.50
Jacques Richier
(3)
€9,864.00
Anthony de Rothschild
(1)
€15,014.00
Sipko Schat
(1)
€26,274.50
Peter Smith
(1)
€30,028.00
Luisa Todini
(1)
€18,767.50
François Henrot
–
TOTAL
€240,224.00
Chairman
Vice-Chairman
Independent member
Non-independent member
Non-voting member
(1) A pro-rata basis of 274/365 days, corresponding to the period 1 April 2017 to 31 December 2017.
(2) A pro-rata basis of 94/365 days, corresponding to the period from 28 September 2017, the date of the nomination as member of the Supervisory Board, to 31 December 2017.
(3) A pro-rata basis of 180/365 days, corresponding to the period from 1 April 2017 to 28 September 2017, the date of the end of term as member of the Supervisory Board.