Annual Report 2017

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76 Rothschild & Co | Annual Report 2017
Corporate governance
1.2.2 Profiles and lists of directorships and functions held by members of the Supervisory Board
A summary profile for each of the members of the Supervisory Board and the list of their directorships and functions held as at 31 December 2017,
within and outside the Group, in France and in other countries, are presented below.
More information, including a short biography for each of the members, is available on the Company’s website at .
Eric de ROTHSCHILD Positions held within Rothschild & Co SCA:
• Chairman of the Supervisory Board
Main position:
• Chairman of the Supervisory Board of Rothschild & Co
General information
French
Born in 1940
Number of shares held as at 31 December 2017: 10
Date of first appointment: 29 October 2004
Date of last renewal: 28 September 2017
End of term of office: AGM to be held in 2020
Other directorships and positions held
Within the Group
In France:
Member of the Board of Directors and General Manager of Rothschild
Concordia SAS
Managing Partner of RCB Partenaires SNC
General Partner and Manager of Béro SCA
Permanent representative of Béro SCA as Chairman of Ponthieu
Rabelais SAS
In other countries:
Chairman of Rothschild Holding AG (Switzerland)
Member of the Board of Directors of Continuation Investments
NV (Netherlands)
Member of the Board of Directors of The Rothschild Archive Ltd
(United Kingdom)
Member of the Board of Directors of Rothschild Concordia AG (Switzerland)
Outside the Group
In France:
Permanent representative of Béro SCA as:
– Chairman of Société du Château Rieussec SAS
– Co-Manager of Château Lafite Rothschild SC
– Manager of Château Duhart-Milon SC
Chairman of Fondation nationale des Arts graphiques et plastiques
Member of the Supervisory Board of Milestone SAS
Member of the Supervisory Board of SIACI Saint-Honoré SA
Member of the Board of Directors of Baronnes et Barons Associés SAS
Member of the Board of Directors of Christie’s France SA
Member of the Board of Directors of Société des Amis du Louvre
Member of the Board of Directors of Centre national de la Photographie
In other countries:
Chairman and Director of DBR USA Inc. (United States of America)
Member of the Board of Directors of Los Vascos SA (Chile)
Positions no longer held (but held within the last five years)
In France:
Permanent representative of Béro SCA as Manager of La Viticole de Participation SCA,
Co-Manager of Domaines Barons de Rothschild (Lafite) SCA (until 2017)
In other countries:
Member of the Board of Directors of Rothschild Employee Trustees Ltd (United
Kingdom) (until 2016)
Chairman of Rothschild Asset Management Holdings AG (Switzerland) (until 2016)
Member of the Board of Directors of Rothschilds Continuation Holdings AG
(Switzerland) (until 2016)
Member of the Board of Directors of Rothschild Concordia AG (Switzerland) (until 2016)
Chairman of Rothschild Bank AG (Switzerland) (until 2014)
Member of the Board of Directors of N M Rothschild & Sons Ltd (United Kingdom)
(until 2014)
Member of the Remuneration and Nomination Committee of Rothschilds Continuation
Holdings AG (Switzerland) (until 2013)
Member of the Board of Directors of Rothschild North America Inc. (United States of
America) (until 2013)