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Rothschild & Co SCA (ROTH.PA)

ROTH.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Eric de Rothschild

77 2004 Chairman of the Supervisory Board

Alexandre de Rothschild

37 2018 Executive Chairman of the Management Board

Andre Levy-Lang

80 2008 Independent Vice Chairman of the Supervisory Board

Mark Crump

Chief Financial Officer, Member of the Executive Committee

Jonathan Westcott

Head of Legal and Compliance, Member of the Executive Committee

Paul Barry

Director of Human Resources, Member of the Executive Committee

Nigel Higgins

2012 Member of the Management Board, Co-Chairman of the Executive Committee

Olivier Pecoux

60 2012 Member of the Management Board, Co-Chairman of the Executive Committee

Marc-Olivier Laurent

66 2013 Member of the Management Board, Head of Rothschild Merchant Banking

Robert Leitao

54 2013 Member of the Management Board, Head of Global Advisory

Francois Perol

54 2018 Member of the Management Board

Richard Martin

Member of the Executive Committee

Alain Massiera

Member of the Executive Committee, Head of France Private Wealth

Bruno Pfister

59 Member of the Executive Committee

Gary Powell

Member of the Executive Committee, Head of Strategy and Corporate Development

Daniel Daeniker

55 2014 Independent Member of the Supervisory Board

Angelika Gifford

53 2014 Independent Member of the Supervisory Board

Adam Keswick

45 2016 Independent Member of the Supervisory Board

Suet-Fern Lee

60 2017 Independent Member of the Supervisory Board

Carole Piwnica

60 2014 Independent Member of the Supervisory Board

Sipko Schat

58 2012 Independent Member of the Supervisory Board

Peter Smith

72 2012 Independent Member of the Supervisory Board

Luisa Todini

52 2014 Independent Member of the Supervisory Board

Anthony de Rothschild

41 2012 Member of the Supervisory Board

Sylvain Hefes

66 2012 Member of the Supervisory Board

Arielle Malard de Rothschild

55 2014 Member of the Supervisory Board

Lucie Maurel-Aubert

56 2012 Member of the Supervisory Board

Marie-Laure Becquart

Investor Relations Contact Officer

Biographies

Name Description

Eric de Rothschild

Mr. Eric de Rothschild has been Chairman of the Supervisory Board of Rothschild & Co SCA since October 29, 2004. He previously served as Chairman of the Board of the Company from 1974 to October 29, 2004. He additionally serves as Chairman of Rothschild Holding AG, Member of the Board and General Manager of Rotschild Concordia SAS and Chairman of Societe du Chateau Rieussec SAS. He is also General partner and Manager of Bero SCA, Managing Partner of RCB Partenaires SNC and Permanent representative of Bero SCA in several companies, including Chateau Lafite Rothschild SC, among others. He obtained a degree from l'Ecole Polytechnique federale de Zurich.

Alexandre de Rothschild

Mr. Alexandre de Rothschild serves as Executive Chairman of the Management Board at Rothschild & Co SCA since May 17, 2018. Additionally, he serves as Member of the Supervisory Board of Delsey ,Enricau SAS and Vuarchex SAS, as Director of Rothschild Concordia SAS, Rothschilds Continuation Holdings AG (Suisse) and Treilhard Investissement SA, as well as Manager of Societe Civile du Haras de Reux, among others. He joined the Group in 2008 and participated in developing its merchant banking activities. Before joining the Group he worked at Jardine Matheson. He also worked at Argan Capital, where he focused on the acquisition and development of medium-sized European businesses. He is a graduate of Ecole Superieure de Commerce Exterieur (ESCE) de Paris.

Andre Levy-Lang

Mr. Andre Levy-Lang has been Independent Vice Chairman of the Supervisory Board of Rothschild & Co SCA since September 29, 2008. He is also Member of the Audit, Nominating and Remunerations Committees of the Company since October 29, 2004. He was Independent Member of the Supervisory Board of the Company from October 29, 2004 to September 29, 2008. He currently holds several other positions, including Chairman of the Supervisory Board of Les Echos SAS and Chairman of La Fondation du Risque, as well as Director of a number of associations, including Institut des Hautes Etudes Scientifiques, among others. Mr. Levy-Lang chaired the Management Board of Paribas until 1999. He was also Director of Dexia SA. Mr. Levy-Lang is a graduate of Ecole Nationale Polytechnique and holds a Doctorate in Philosophy in Business Administration from Stanford University.

Mark Crump

Jonathan Westcott

Paul Barry

Nigel Higgins

Mr. Nigel Higgins has been Member of the Management Board and Co-Chairman of the Executive Committee of Rothschild & Co SCA since June 8, 2012. He has served as Managing Partner of Rothschild & Co Gestion and Chief Executive Officer of Rothschilds Continuation Holdings AG (RC) since March 2010. He joined RC in 1982. Since the late 1990s, he has held a number of senior positions within RC, including Head of the United Kingdom Investment Banking and Co-Head of Global Investment Banking. He graduated from the University of Oxford.

Olivier Pecoux

Mr. Olivier Pecoux has been Member of the Management Board and Co-Chairman of the Executive Committee at Rothschild & Co SCA since 2012. He previously served as Chief Executive Officer and Member of the Management Board of Paris Orleans SA from March 30, 2010 to 2012. He joined Rothschild & Cie Banque in Paris in 1991 and became Associate-Manager in 1996. He started his career in 1980 at Peat Marwick, then he joined Schlumberger as financial advisor in Paris and New York. In 1985, he joined Lazard Freres et Compagnie in Paris and became, in 1988, Vice Chairman of banking at Lazard Freres & Co in New York. Mr. Pecoux now serves as Chief Executive Officer of PO Gestion SAS, among others.

Marc-Olivier Laurent

Mr. Marc-Olivier serves as Member of the Management Board and Head of Rothschild Merchant Banking of Rothschild & Co SCA. Previously, he served as Permanent Representative of Rothschild & Cie Banque on the Supervisory Board of Paris Orleans SA from 2007 to 2012. He started his career in 1979 in the Industrial Development Institute, and was Director and Chief Executive Officer of Compagnie financiere Nobel from 1988 to 1993. Mr. Laurent was also appointed Managing Partner of Rothschild & Cie Banque SCS in charge of Merchant Banking activities, Director of Caravelle and Member of the Supervisory Board of Manutan SA and Fonciere Inea SA. In addition to that, he was appointed Chairman of Five Arrows Managers SAS and Member of the Supervisory Committee of R Capital Management SAS, among others.

Robert Leitao

Francois Perol

Mr. Francois Perol has been Member of the Management of Rothschild & Co SCA since September 2018. He is graduate of the HEC School of Management and of the Paris Institute of Political Science (Sciences Po), as well as a former student at the Ecole Nationale d'Administration (ENA). He began his career in 1990 as an auditor, in the General Inspectorate of Finance. Between 1994 and 2001, he held different responsibilities within the French Treasury before being appointed deputy Chief of Staff to Francis Mer, Minister of the Economy, Finance and Industry in the French Government in 2002. He remained in this position in 2004 when Nicolas Sarkozy was appointed Ministre d'Etat, Minister of the Economy, Finance and Industry. He joined Rothschild & Co for the first time in 2005, as a General Partner of Rothschild & Cie. In May 2007, he was appointed deputy Secretary General at the Presidency of the French Republic, in charge of economic issues. In August 2009, he became President of the Management Board of Groupe BPCE, born out of the merger between Caisse Nationale des Caisses d'Epargne and Banque Fédérale des Banques Populaires. In September 2018, he was also appointed Managing Partner of Rothschild & Co Gestion and General Partner of Rothschild & Cie Banque in France and of Rothschild Martin Maurel.

Richard Martin

Alain Massiera

Bruno Pfister

Gary Powell

Daniel Daeniker

Dr. Daniel Daeniker has been Independent Member of the Supervisory Board of Rothschild & Co SCA since September 25, 2014. He is also Member of Company's Risk Committee. Dr. Daeniker studied law at the Universities of Neuchatel in Zurich, where he obtained a doctorate in 1992, and at the University of Chicago, from where he graduated as a Master of Law in 1996. He spent most of his professional career at Homburger AG, one of Switzerland's leading law firms based in Zurich, where he became a partner in 2000 and head of the Corporate/M&A practice group in 2009. Since 2013, he has been the firm's Managing Partner. His practice focuses on mergers & acquisitions, equity capital markets, financial services regulation and corporate governance. Dr. Daniel Daeniker is also Director of dorma+kaba Holding AG. He served as an independent director of Rothschilds Continuation Holdings AG from 2001 to 2014.

Angelika Gifford

Ms. Angelika Gifford has been Independent Member of the Supervisory Board of Rothschild & Co SCA since September 25, 2014. She completed the Young Manager's MBA Programme at INSEAD in Fontainebleau, France. She started her career in the International Banking Department of Deutsche Bank in Düsseldorf, before moving into the IT industry. From 1992 to 2013 she held various directorships and management functions at Microsoft EMEA and Microsoft Germany GmbH, where from 2006 to 2011 she was a member of the Executive Board. In 2009 she was voted “Female Manager of the Year” for Germany by an independent organization. She recently served as Executive Director and Vice-President at Hewlett-Packard GmbH. She currently serves as member of the Board of Directors of ProSieben Sat.1 Media SE and as member of the Supervisory Board of TUI AG in Hanover, Germany. She is also member of the Executive Board of the Atlantik-Brucke e.V.

Adam Keswick

Mr. Adam Keswick has been Independent Member of the Supervisory Board of Rothschild & Co SCA since September 29, 2016. Having first joined the Jardine Matheson Group in 2001 from N M Rothschild & Sons, he has been a Director of Jardine Matheson Holdings Limited since 2007. He was appointed group strategy director of Jardine Cycle & Carriage in 2003, and was group managing director from 2005 to 2007. He was also a director of Jardine Matheson Limited. He is actually Chairman of Jardine Pacific and Matheson & Co Limited and sits on the Board of Directors of various companies including Dairy Farm International Holding, JMF Finance Holdings Limited or Hongkong Land Holdings Limited, among others. He holds a master of arts degree from Edinburgh University.

Suet-Fern Lee

Ms. Suet-Fern Lee has been Independent Member of the Supervisory Board of Rothschild & Co SCA since September 28, 2017. She is currently Senior Partner at Morgan Lewis Stamford LLC, following the merger in 2015 of Morgan Lewis with the law firm that she founded, Stamford Law Corporation, and which was a major law firm in Singapore. She has also served as a member of the board of directors of various companies in Singapore and abroad. In France, she is currently a member of the Boards of Directors of Axa and Sanofi. Ms. Suet-Fern Lee holds a law degree from Cambridge University. She qualified as a Barrister-at-Law at Gray's Inn, London in 1981 before being admitted to the Singapore Bar in 1982.

Carole Piwnica

Ms. Carole Piwnica has been Independent Member of the Supervisory Board of Rothschild & Co SCA since September 25, 2014. She is also member of Company's Audit Committee. Ms. Piwnica resigned as Non-Executive Independent Director of Dairy Crest Group Plc in December 2010. She is a member of the Board of Directors of Naxos UK, Big Red, Elevanc and Amyris Inc., among others. She is also Independent Director and Member of Audit Committee of Sanofi SA. Previous senior appointments include being member of the board of RecyCoal Ltd and Louis Delhaize. She graduated from New York University with an LLM degree and from Universite Libre de Bruxelles with a Juris Doctor degree.

Sipko Schat

Mr. Sipko N. Schat has been Independent Member of the Supervisory Board of Rothschild & Co SCA since June 8, 2012. He is also Chairman of Company's Risk Committee. He joined the Rabobank group more than 25 years ago. Mr. Schat currently serves as Chairman of the Supervisory Board of Vion NV and VanWonen Holding BV, among others. He was Director at Bank Sarasin & Co and Rabo Real Estate. He obtained a Bachelor of Law (LLB) degree from the Rijksuniversiteit Groningen in 1983.

Peter Smith

Mr. Peter A. Smith has been Independent Member of the Supervisory Board of Rothschild & Co SCA as of September 27, 2012. He serves also as Chairman of Company's Audit Committee and Member of the Remuneration and Nominating Committee. He serves currently as Non-executive Chairman and Member of the Board of N M Rothschild & Sons Ltd. as well as Chairman of the Board of Land Restoration Trust (charity). Previously, he was an Independent Director of and Chairman of the Audit Committee of Rothschild Continuation Holdings, among others. He obtained a degree in Economics from the University of Southampton.

Luisa Todini

Ms. Luisa Todini has been Independent Member of the Supervisory Board of Rothschild & Co SCA since September 25, 2014. She is also member of the Remuneration and Nominating Committee. She serves also as Chairwoman of Todini Costruzioni Generali SpA as well as Member of the Board of Directors within Green Arrow Capital Srl, Save SpA and Salini Costruttori SpA, among others.

Anthony de Rothschild

Mr. Anthony de Rothschild has been Member of the Supervisory Board of Rothschild & Co SCA since June 8, 2012. He is also Director of Rothschild Concordia SAS. He is on the Board of Directors within many companies including Southcourt Stud Company Ltd (United Kingdom), Sculpt the future Company Ltd (United Kingdom) and Ascott Nominees Ltd (United Kingdom), among others.

Sylvain Hefes

Mr. Sylvain M. Hefes has been Member of the Supervisory Board at Rothschild & Co SCA since March 29, 2012. He is Chairman of Remuneration and Nominating Committee and Member of the Audit Committee. Prior to this, he was Chairman of the Management Board of the Company from January 31, 2005. He previously served as General Partner at Goldman Sachs & Co as well as Chairman of the Board of Goldman Sachs Bank AG. He started his career in 1974 in the French Embassy in Canada. He was Deputy Chief Executive Officer of Rothschild in Paris and General Partner at Goldman Sachs, among others. Mr. Hefes is also Director at Rothschild Concordia SAS, Member of the Advisory Committee of Five Arrows Managers SAS as well as Chairman of Francarep Inc. and Member of the Board of Directors at Rhone Capital LLC. He is a graduate of HEC.

Arielle Malard de Rothschild

Mrs. Arielle Malard de Rothschild has been Member of the Supervisory Board of Rothschild & Co SCA since September 25, 2014. She is also member of Company's Risk Committee. She received a PhD in economic sciences from the Paris Institute of Political Sciences and a masters degree in Bank and Finance from Paris University. After ten years at Lazard Freres & Cie, she joined Rothschild & Cie SCS in 1999, in the Global Financial Advisory (GFA) Paris based entity of the Rothschild Group where she started the Emerging Markets department in the GFA business. Managing Director at Rothschild & Cie SCS since 2006, she also serves as member of the Board of Directors of Groupe Lucien Barriere (France). In 2014, she has been appointed as member of the Board of Directors, Nomination and Remuneration Committee and Audit and Risk Committee of Electrica SA.

Lucie Maurel-Aubert

Ms. Lucie Maurel-Aubert has been Member of the Supervisory Board at Rothschild & Co SCAsince June 8, 2012. She holds a postgraduate degree (DESS) in International Corporate Law. Currently, she serves as Chairwoman of the Supervisory Board of Banque Martin Maurel SA, Member of the Supervisory Board of BBR Rogier SA and Manager of Mobilim International SARL, among others. She was a corporate lawyer at Gide Loyrette Nouel for 15 years. She was also a lecturer at HEC between 1987 and 1992. She became Deputy Chief Executive Officer of Compagnie Financiere Martin Maurel in 2007. She was also a Director of the Hopital Saint-Joseph foundation, the first private non-profit hospital in France.

Marie-Laure Becquart