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Rothschild & Co | Annual Report 2017
93
1. Overview
4. Financial statements
3.
Management report
2. Business review
The table below provides the breakdown of compensation received by the members of the Supervisory Board (in position during the financial year) in
respect of their positions held at Rothschild & Co and at any other Group company during the 2017 nine-month financial period.
In thousands of euro
01/04/17
31/12/17
(9 months)
01/04/16
31/03/17
(12 months)
Members of the Supervisory Board
Rothschild & Co
(1)
Other compensation
(2)
Rothschild & Co
(1)
Other compensation
(2)
Eric de Rothschild
– Benefits in kind
–
– Benefits in kind
–
André Lévy-Lang
23
–
30
–
Dr. Daniel Daeniker
18
–
25
–
Angelika Gifford
15
–
20
–
Sylvain Héfès
30
Fixed – Consultancy
127
(5)
40
Fixed – Consultancy
173
Benefits in kind
–
Benefits in kind
2
Adam Keswick
15
–
10
–
Suet-Fern Lee
(3)
5
–
–
–
Arielle Malard de Rothschild
–
Fixed – Salary
186
–
Fixed – Salary
242
Variable
20
Variable
273
Benefits in kind
26
Benefits in kind
25
Lucie Maurel-Aubert
15
Fixed – Salary
121
20
Fixed – Salary
5
Director’s fees
125
Consultancy
68
Benefits in kind
6
–
Carole Piwnica
19
–
25
–
Jacques Richier
(4)
10
–
20
–
Anthony de Rothschild
15
–
20
–
Sipko Schat
26
Fixed – Consultancy
113
35
Fixed – Consultancy
150
Bonus
40
–
Peter Smith
30
Director’s fees
106
(5)
40
Directors’ fees
144
Benefits in kind
3
–
Luisa Todini
19
–
–
25
–
(1) Includes compensation received from Rothschild & Co in respect of the role of member of the Supervisory Board and, if applicable, its committees.
(2) Received from controlled companies.
(3) Member of the Supervisory Board from 28 September 2017.
(4) Member of the Supervisory Board until 28 September 2017.
(5) Based on a £/€ conversion rate as at 31 December 2017.
1.3.3 Shareholders’ advisory vote on compensation
In accordance with the recommendations of the Article 26 of the Afep-Medef, compensation paid or due for the nine months ended 31 December 2017
to Rothschild & Co Gestion SAS, as Managing Partner of Rothschild & Co, and Mr. David de Rothschild, as the Chairman and sole legal representative of
Rothschild & Co Gestion SAS, and the Chairman of the Supervisory Board will be submitted to the shareholders’ advisory vote at the next General Meeting
of shareholders on 17 May 2018.