ROTHSCHILD (EPA:ROTH) - Appointment of an Independent Director to the Supervisory Board of Rothschild & Co

Transparency directive : regulatory news

26/05/2020 18:00

Press release
Paris, 26 May 2020

Appointment of an Independent Director to the Supervisory Board of
Rothschild & Co

Subsequent to the last Annual General Meeting, Angelika Gifford has resigned
from the Supervisory Board of Rothschild & Co due to other work commitments and
has been replaced by Véronique Weill.

Véronique Weill spent over 20 years at J.P. Morgan, where she held various
positions including Global Head of Operations for Investment Banking and Global
Head of IT & Operations for Asset Management and Private Banking.

In June 2006, she joined the AXA Group as Chief Executive Officer of AXA
Business Services and Head of Operational Excellence. Before her departure in
2017, she also held executive supervisory positions in the global asset
management business and was Chairwoman of the Board of Directors of various
subsidiaries in Italy and Spain, as well as Group Chief Operating Officer and
member of the Management Committee of the AXA group. In 2017, she joined
Publicis Group as General Manager in charge of M&A, Re:Sources, IT, Real Estate
and Insurance, a position she has held since then.

Since 2016, she has been an independent member of the Board of Directors of
Valeo and of several of its committees: Audit and Risks Committee, Governance,
Appointments and Corporate Social Responsibility Committee, and Compensation
Committee.

Véronique Weill graduated from the Institut d'études politiques of Paris
(IEP) and from the University of Paris - la Sorbonne (with a degree in
literature).

For further information:

Rothschild & Co                                Media Contact
Investor Relations
- Marie-Laure Becquart                         DGM - Olivier Labesse
Marie-laure.becquart@rothschildandco.com       labesse@dgm-conseil.fr

Media Relations - Caroline Nico

Caroline.nico@rothschildandco.com

About Rothschild & Co

With a team of c.3,500 talented financial services specialists on the ground in
over 40 countries across the world, our integrated global network of trusted
professionals provide in-depth market intelligence and effective long-term
solutions for our clients in Global Advisory, Wealth & Asset Management, and
Merchant Banking. Rothschild & Co is family-controlled and independent and has
been at the centre of the world's financial markets for over 200 years.
Rothschild & Co is a French partnership limited by shares (société en
commandite par actions) listed on Euronext in Paris, Compartment A with a share
capital of EUR155,235,024. Paris trade and companies registry 302 519 228.
Registered office: 23 bis avenue de Messine, 75008 Paris, France.

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Transparency directive : regulatory news

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