Imprimer

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

  • Member of the Audit Committee
  •  

    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

     

     

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