Board of Directors

Management Committee ¹

Chairman

Baron Benjamin de Rothschild

Directors

John Alexander

Luc Baatard

Didier Bottge

José-Luis de Vasconcelos e Sousa

Laurent Dassault

Claude Messulam

Frédéric Otto

Yves Repiquet

E. Trevor Salathé

Daniel Yves Trèves

Christian Varin

Chairman

Chief Executive Officer

Frédéric Otto

Vice-Chairman

Deputy General Manager

Pierre-Marie Valenne

Vice-Chairman

Central Director

Jean-François Lafond

Vice-Chairmen

Senior Vice-Presidents

Marc Ambroisien

Geoffroy Linard

Rudy Paulet

Franck Sarrazin

1 Directors approved by the CSSF (Financial Sector Supervisory Commission)