
Corporate governance
Management
PO Gestion SAS, Manager appointed in the Articles of Association, represented by:
- David de Rothschild, Chairman
- Nigel Higgins, co-Chief Executive Officer
- Olivier Pécoux, co-Chief Executive Officer
Supervisory Board
Eric de Rothschild - Chairman
André Lévy-Lang - Vice-chairman - Independent member
- Member and Chairman of the Audit Committee
- Member of the Strategy Committee
François Henrot - Vice-chairman
- Member of the Strategy Committee
Lucie Maurel-Aubert- Member
- Member fo the Strategy Committee
Martin Bouygues - Independent member
- Member of the Strategy Committee
Sylvain Héfès - Member
- Member of the Audit Committee
Christian de Labriffe- Member
- Member of the Audit Committee
Lord Leach of Fairford- Independent member
Philippe de Nicolay- Member
Jacques Richier - Independent member
Alexandre de Rothschild- Member
- Member of the Strategy Committee
Anthony de Rothschild- Member
Sipko Schat- Independent member
Peter Smith - Independent member
audit Committee
André Lévy-Lang - President
Sylvain Héfès
Christian de Labriffe
Peter Smith
Strategy Committee
André Lévy-Lang
François Henrot
Lucie Maurel-Aubert
Martin Bouygues
Alexandre de Rothschild

