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Edmond de Rothschild Suisse SA (RLD.S)

RLD.S on Swiss Exchange

13,850.00CHF
25 Aug 2016
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Summary

Name Age Since Current Position

Benjamin de Rothschild

53 Chairman of the Board of Directors

Emmanuel Fievet

47 2014 Chief Executive Officer, Chairman of the Executive Committee

Sabine Rabald

47 2014 Deputy Chief Executive Officer, Chief Administrative Officer, Member of the Executive Committee

Luca Venturini

48 2014 Deputy Chief Executive Officer, Member of the Executive Committee, Head of Private Banking

Benjamin de Rothschild

51 2013 Vice Chairwoman of the Board of Directors

Cynthia Tobiano

40 2013 Chief Financial Officer, Senior Vice President, Member of the Executive Committee

Yves Aeschlimann

49 2013 Senior Vice President, Head of Group Compliance and Legal, Member of the Executive Committee.

Jean-Christophe Pernollet

50 Senior Vice President, Member of the Executive Committee

Emanuela Bonadiman

Head of Human Resources, Member of the Executive committee

Jean Laurent-Bellue

65 2012 Secretary, Member of Board of Directors

Luc Argand

68 1993 Member of the Board of Directors

Francois Hottinger

73 1970 Member of the Board of Directors

Klaus Jenny

74 2010 Member of the Board of Directors

Maurice Monbaron

70 2013 Member of the Board of Directors

Philippe Perles

2015 Member of Board of Director

Jacques-Andre Reymond

79 1996 Member of the Board of Directors

Biographies

Name Description

Benjamin de Rothschild

Mr. Benjamin de Rothschild is Chairman of the Board of Directors of Edmond de Rothschild (Suisse) S.A. He was Chairman of the Governance Committee of the Company. He attended secondary school in Paris and Geneva, followed by higher studies at Pepperdine University in the United States, where he graduated with a Masters degree in Business and Management. He then trained at a number of Group entities and at the BP Plc oil company in London. From 1985 to 1987 he served at LCF Rothschild Group. In 1989, he founded his own firm, La Compagnie Benjamin de Rothschild S.A. Since 1997, he is the President of the Benjamin and Edmond De Rothschild Group. He has held several other mandates, including Chairman of Edmond de Rothschild S.A., Holding Benjamin et Edmond de Rothschild Pregny S.A., Banque Privee Edmond de Rothschild S.A., La Compagnie Benjamin de Rothschild S.A., Banca Privata Edmond de Rothschild Lugano S.A., Banque Privee Edmond de Rothschild Europe S.A. and Chairman of the Supervisory Board of La Compagnie Financiere Saint-Honore and Compagnie Financiere Edmond de Rothschild Banque, among others.

Emmanuel Fievet

Mr. Emmanuel Fievet is Chief Executive Officer and Chairman of the Executive Committee of Edmond de Rothschild (Suisse) S.A. since May 1, 2014. In 1993 he obtained Bachelor of Science in applied economics from Universite Catholique de Louvain. From 1994 to 2000 he was Vice President of JP Morgan-London, EMEA Region and from 2000 till 2005 he served as Managing Director of Citigroup London, EMEA Region. Between 2005 and 2008 Mr. Fievet acted as Managing Director at UBS Wealth Management, London UK Domestic and from 2008 to 2014 he was Managing Director at Barclays Wealth and Investment Management, London/Geneva, EMEA &UK Markets. Since January 13, 2014 he has been Chairman of the Private Banking International Committee. Moreover, he has been Chairman of the Board of Edmond de Rothschild Israel LTD, Director of Edmond de Rothschild (UK) Limited, Director of Edmond de Rothschild (Europe) and Director of Edmond de Rothschild Private Equity, Luxembourg.

Sabine Rabald

Ms. Sabine Rabald is Deputy Chief Executive Officer, Chief Administrative Officer and Member of the Executive Committee of Edmond de Rothschild (Suisse) S.A. since October 1, 2014. She joined the Company in 1995 and until 1997 she was Back-office employee. From 1998 to 2007 she was Head of Back office and Control, from 2007 to 2013 she served as Control and Compliance Senior Vice-President and in 2014 she became Chairwoman of the Administration, Control and Compliance Department at the Company. Prior to joining the Company, she served from 1990 to 1995 at Societe de Banque Suisse, Geneva and Societe de Banque Suisse, Zurich. She completed commercial apprenticeship with Federal Certificate of Capacity in business at Societe de Banque Suisse, Geneva.

Luca Venturini

Mr. Luca Venturini is Deputy Chief Executive Officer, Member of the Executive Committee and Head of Private Banking at Edmond de Rothschild (Suisse) S.A. since July 31, 2014. In 1997 he obtained Master in Marketing & Management from Middlesex University Business School – London and in 1999 he passed Bar Exam (Solicitor) at Appellate Court Milan, Italy. From 1994 to 1995 he was Foreign Markets Marketing Manager for Sico Italiana S.r.l. Tradate (Italy) and from 1996 to 1998 he served as Legal Practitioner at Studio Muscolo (Law Firm), Milan (Italy). Between 1998 and 2003 he served at Controlfida (Suisse) as Member of the Board of Directors and Chief Legal Officer. From 2001 to 2003 he acted at Controlfida Management Company Ltd (Ireland) as Member of the Board of Directors and Chief Legal Officer. Moreover, Mr. Venturini served at Controlfida (Suisse) SA and Controlfida Management Company Ltd – Dublin as Chief Legal Officer and at Camperio SpA SIM – Milan (Italy) as a Controller. From 2003 to 2005 he worked for Protrust Financial Services Group SA (Switzerland) as Operations Director, and from 2005 to 2007 he served at Credit Suisse Private Banking (Switzerland) as Senior Vice President - Lugano. From 2007 to 2011 he worked for Banca Sarasin & C. Ltd - Lugano (Switzerland) as Branch Manager & Head of Private Banking and from 2011 until 2014 Edmond de Rothschild (Lugano) SA (Switzerland) as Presidente del Collegio di Direzione Head of Private Banking.

Benjamin de Rothschild

Ms. Benjamin de Rothschild is Vice Chairwoman of the Board of Directors at Edmond de Rothschild (Suisse) S.A. since 2013. Previously, she served as Member of Board of Directors at the Company from 2009. She is Chairwoman of the Pay Committee and the Nomination Committee at the Company. She holds a Bachelor of Business Administration in Finance and Master of Business Administration in Financial Management from the Pace University in New York. Between 1988 and 1990, she was Financial Analyst, then Currency Dealer at Societe Generale in Australia and New York. From 1990 to 1995, she was Currency Dealer at AIG in New York. Since 2008, she has held several mandates in Boards of Directors, including Edmond de Rothschild Holding S.A. (Vice-Chairwoman since November 2009), Holding Benjamin et Edmond de Rothschild Pregny S.A., La Compagnie Financiere Saint-Honore, La Compagnie Financiere Edmond de Rothschild Banque, Baron et Baronne Associes and BeCitizen SAS (Chairwoman) and since 2010 at SIACI St-Honore.

Cynthia Tobiano

Ms. Cynthia Tobiano is Chief Financial Officer, Senior Vice President and Member of the Executive Committee of Edmond de Rothschild (Suisse) S.A. since 2013. From 2000 to 2003 she served at Goldman Sachs, London, as M&A team-analyst and from 2003 to 2006 she worked for Goldman Sachs, Paris, as an Associate in M&A team. From 2006 till 2011 she served at Goldman Sachs London/Paris as Vice-President M&A team and between 2011 and 2013 she worked for Edmond de Rothschild (France), as Chief Financial Officer and Head of Development. In 2000 she obtained an MBA degree from Ecole Superieure des sciences economiques et commerciales de Paris (ESSEC) and she graduated from Brandeis University, Boston in 1998.

Yves Aeschlimann

Mr. Yves Aeschlimann is Senior Vice President, Head of Group Compliance and Legal, Member of the Executive Committee of Edmond de Rothschild (Suisse) S.A. since April 17, 2013. He was a practicing attorney in Geneva from 1996 to 1999 and served as a clerk in the Canton of Geneva High Court from 1999 to 2000. After that, he served as Investigating Magistrate at Canton of Geneva Criminal Justice Department until 2009. He also acted as Senior Financial Sector Specialist in Financial Market Integrity for the World Bank, Washington DC from 2010 to 2012. He obtained a degree (LLM) from University of Geneva in 1993 and was admitted to the Geneva Bar Association in 1996.

Jean-Christophe Pernollet

Mr. Jean-Christophe Pernollet is Senior Vice President, Member of the Executive Committee at Edmond de Rothschild (Suisse) S.A. He served at Deloitte & Touche, Paris from 1990 to 1993. He worked at PricewaterhouseCoopers from 1993 to 2010. In additional to it he was Member of Board of Director at EFG Private Bank Limited and Chief Financial Officer of EFG International AG. He was Chief Financial Officer and Head of Group Internal Audit at Edmond de Rothschild. He holds a Bachelor's degree from Institute of Political Studies - Grenoble and Master in Management from EDHEC Business School.

Emanuela Bonadiman

Ms. Emanuela Bonadiman is Head of Human Resources and Member of the Executive committee at Edmond de Rothschild (Suisse) S.A. She served at BMW Italy from 1990 to 1994. From 1994 to 1996 she worked at Verona Office. She worked at Trane from 1997 to 2001. She has also served at Arrow Electronics Inc and VP Global Talent Management. Prior to it she Member of Executive Board at Gucci SpA in 2012. From 2012 until 2015 she was Chair of Appointment and Remuneration Committee and member of the Management and Risk Committee of Datalogic SpA. She completed High school diploma from Brussels International School in 1982 and Bachelor’s degree in Modern Languages from University of Mons Translation and Interpreting School in 1987. She holds Master's degree in Politics from University of Louvain in 1989.

Jean Laurent-Bellue

Mr. Jean Laurent-Bellue has been Secretary and Member of Board of Directors at Edmond de Rothschild (Suisse) S.A. since April 26, 2012. He is Member of the Audit Committee and Secretary of the Pay Committee and the Nomination Committee at the Company. He started his career in 1978 at Groupe Compagnie du Midi as an Executive Assistant. Between 1980 and 1987 he worked at Institut de Developpement Industriel, where he was Management Controller then Charge de Mission with responsibility for industrial shareholdings and managing the portfolio of shareholdings. In 1987, he joined Groupe Credit Commercial de France where he held a number of roles, including that of Head of Private Equity in Paris and London between 1998 and 1999. From 2000 to 2004 he served as a Member of he Management Board at Groupe Credit Lyonnais. In 2004 he joined Groupe LCF Edmond de Rothschild (which became Groupe Edmond de Rothschild) as a Member of the Management Board of La Compagnie Financiere Edmond de Rothschild Banque and Chairman of the Management Board of Edmond de Rothschild Corporate Finance. From 2009 to 2011 he served on the Management Board of Compagnie Financiere Saint Honore as General Secretary and was Chairman of the Supervisory Board of Edmond de Rothschild Corporate Finance. He has also acted as Director of KPMG Associes and KPMG SA, and Member of the Supervisory Board of Edmond de Rothschild Private Equity Partners. He graduated from Institut d’Etudes Politiques de Paris in 1974 and received an MBA from HEC in 1977. He holds a Bachelors degree in Literature and a Masters in Law.

Luc Argand

Mr. Luc J. Argand serves as Member of Board of Directors of Edmond de Rothschild (Suisse) S.A. since 1993. He is Member of the Pay Committee and the Nomination Committee at the Company. He studied at College Calvin and graduated with a degree in Law from the Universite de Geneve in 1972. He is a Certified Lawyer and also gained a Master of Business Administration degree from INSEAD in 1976. From 1977 to 1981, he completed internships at Compagnie Financiere Benjamin & Edmond de Rothschild, Goldman Sachs and NMR in London. He then joined the regular staff of Banque Privee Edmond de Rothschild SA. Since 1982, he has been Partner at Pfyffer & Associes, Geneva. Since 1986, he has been Director of Banque Morval S.A. He was Chairman of the Bar Association of Geneva from 1996 to 1998 and was Member of the Higher Council of Justice from 1998 to 2007. He has been a Member of the Notaries Supervisory Commission since 2004 and an Arbitrator at the Court of Arbitration for Sport in Lausanne since 1990. He has also been Chairman of the Geneva Motor Show since July 2005. Since 2007, he has been Director Banque Syz & Co SA.

Francois Hottinger

Mr. Francois Hottinger serves as Member of the Board of Directors of Edmond de Rothschild (Suisse) S.A. since 1970. He took AFB banking courses at the Sorbonne. He completed internships at BNP in Paris in 1966 and 1967, Banque Hottinger & Cie, Paris in 1967 and then Baring Bros in London in 1968. He served as General Partner at Banque Hottinger & Cie Zurich and Paris from 1969 to 1992. Mr. Hottinger then founded J.F.E. Hottinger & Cie Zurich, securities dealers accredited by the Federal Banking Commission, of which he still is a Managing Partner. He currently holds the position as director at Jean-Philippe Hottinguer & Cie, Corporate Finance S.A., Jean-Philippe Hottinguer & Cie, Gestion Privee S.A. (since 1992), Bolux Sicav, Luxembourg (since 1995), among others.

Klaus Jenny

Dr. Klaus Jenny has served as Member of the Board of Directors of Edmond de Rothschild (Suisse) S.A. since 2010. He also is Member of the Nomination Committee and the Pay Committee and Chairman of the Audit Committee of the Company. He studied Economics at Universitaet St. Gallen from where he was awarded the degree Dr. oec. Subsequently, in 1973, he obtained a Doctorate degree from the same University in Economics and in 1975 he attained the lawyer's license from the canton of Glaris. In 1986 he completed the Program for Senior Executives at Massachusetts Institute of Technology. He was Member of the General Directorate of Schweizerische Kreditanstalt and Member of the Credit Suisse Group Executive Board from 1987, most recently as Chief Executive Officer of the business unit Credit Suisse Private Banking. Since 1999, he has been Independent Financial advisor for businesses and individuals. In 2009 he joined Edmond de Rothschild Holding S.A. He is Member of the Board of Directors of Maus Freres SA, and of Assivalor SA, among others.

Maurice Monbaron

Mr. Maurice Monbaron is Member of the Board of Directors of Edmond de Rothschild (Suisse) S.A. since April 26, 2013. He is Member of the Audit Committee at the Company. He served as credit analyst and commercial banking employee at American Express Bank (Switzerland) AG from 1972 to 1988. He was Deputy Chief Executive Officer and Member of the Executive Board of TDB American Express Bank from 1988 to 1990. Mr. Monbaron served as Deputy Chief Executive Officer (from 1992) and Chief Executive Officer and Head of International Private Banking for the Credit Lyonnais Group. He also serves as Vice Chairman of the Board of Directors of Credit Agricole (Switzerland) SA, Vice Chairman of the Board of Directors of the International Centre for Monetary and Banking Studies. Since 2010 he is Sole Director of Hotel Royal SA. He holds a diploma from the Neuchatel Business School and degree in Managerial Studies from Universite de Lausanne.

Philippe Perles

Mr. Philippe Perles is Member of Board of Director at Edmond de Rothschild (Suisse) S.A. since April 29, 2015. He was Managing Director and Head of Sales Development at Beldex SA from 1995 to 2000. He served as Head of sales and Product Development at Geneva Business Consulting Sarl, Sherwood Alliance SA and Novel Management Services from 2000 to 2011. He was Managing Director at Satocao LDA, Sao Tomé-et-Principe from 2012 to 2015. He holds Bachelor’s degree in Business studies from University of Geneva.

Jacques-Andre Reymond

Prof. Jacques-Andre Reymond serves as Member of the Board of Directors of Edmond de Rothschild (Suisse) S.A. since 1996. He is also Vice Chairman of the Audit Committee of the Company. He graduated from the Universite de Geneve with a degree in Law in 1959 and a Master's in Commerce in 1962. He then obtained a degree in Comparative Law from the University of New York in 1963 and attained the lawyer's license from Geneva 1966. He was also awarded a Doctorate in Law from the Universite de Geneve in 1973. He completed an internship at Shearman & Sterling, New-York and then Helg, Picot, Grandjean in Geneva between 1964 and 1966. He then worked as a Collaborator at Etude Lenz from 1966 to 1968 and then as a Collaborator and Partner at Etude Sandoz, Mayor, Moreillon & Reymond from 1968 to 1996. He has served as an Attorney in Geneva since 1965 and taught, first as a Fellow and then as Professor of Tax and Business Law, at the Law School of the Universite de Geneve from 1974 to 1998. He has been an Honorary Professor since 1998. He is Member of the Board of Directors of Edmond de Rothschild Holding SA.