Annual Report 2011 - Hong Kong Monetary Authority

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(Note 15 cont’d) 2011 2010 Employee welfare expenses Total Employee welfare expenses Remuneration paid to members: (in thousands of CHF) Board of Directors - 4,210 - 4,713 Baron Benjamin de Rothschild Chairman - - - - E. Trevor Salathé Vice-Chairman - 545 - 709 Manuel Dami Secretary - 219 - 197 Baroness Benjamin de Rothschild - - - - John Alexander - 2,321 - 2,738 Luc J.Argand - 64 - 64 Walter Blum Gentilomo - 187 - 187 Michel Cicurel - 128 - 119 François Hottinger - 62 - 62 Veit de Maddalena - 189 - 60 Klaus Jenny - 64 - 168 Jacques-André Reymond - 60 - 151 Daniel Yves Trèves - 213 - 132 Jean Laurent-Bellue - 32 - - Guy Wais - 126 - 126 Executive Committee 1,123 19,294 987 18,822 Claude Messulam General Manager 125 4,724 123 5,562 Total 1,123 23,504 987 23,535 Since the fees paid to each individual are decided after the closing date of the annual financial statements, the above-mentioned fees are stated as per the accrual method. (Note 15 cont’d next page) Total FINANCIAL REPORT BPER ACCOUNTS 123
(Note 15 cont’d) 2011 2010 124 2011 ANNUAL REPORT - BANQUE PRIVÉE EDMOND DE ROTHSCHILD SA Number of bearer shares Number of registered shares Number of bearer shares Number of registered shares Ownership of shares in BPER SA, Geneva: Board of Directors and related persons 826 9 827 9 Baron Benjamin de Rothschild Chairman 236 - 236 - E. Trevor Salathé Vice-Chairman 270 1 270 1 Manuel Dami Secretary 40 - 40 - Baroness Benjamin de Rothschild - 1 - 1 John Alexander - 1 - 1 Luc J.Argand 67 1 67 1 Walter Blum Gentilomo 197 1 197 1 Michel Cicurel - 1 - 1 François Hottinger 10 1 10 1 Veit de Maddalena 1 - 1 - Klaus Jenny - 1 - 1 Jacques-André Reymond 5 - 5 - Daniel Yves Trèves - - - 1 Jean Laurent-Bellue - 1 - 1 Guy Wais - - 1 - Executive Committee and related persons 1,183 - 1,183 - Claude Messulam General Manager 1,075 - 1,075 - Sylvain Roditi Deputy General Manager 88 - 88 - Jean-Pierre Pieren Deputy General Manager 5 - 5 - Luc Baatard 2 - 2 - Frédéric Binggeli - - - - Alexandre Col 4 - 4 - Philippe Currat - - - - Martin Leuthold 4 - 4 - Michel Lusa - - - - Bernard Schaub 5 - 5 - Patrick Ségal - - - - Total 2,009 9 2,010 9
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Annual Report 2011
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Contents 6 20 Banque Privée Edmond
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Banque Privée Edmond de Rothschild
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1 4 1 Odéon, Théâtre de l’Euro
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within our group, which have develo
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Is this the end of the market econo
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dangerous to bet on bureaucracy as
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SENIOR MANAGEMENT Head Office Execu
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BRANCHES In Switzerland Fribourg Se
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Social Entrepreneurship Economic te
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Corporate governance Introduction O
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1.1.2. / 1.1.3. Group legal structu
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2.6. Transferability restrictions a
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1965-1996 First Vice-President, the
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Jean Laurent-Bellue Member, French,
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3.2. Other activities and vested in
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3.5. Powers The Board of Directors
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4. Executive Committee The Executiv
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Jean-Pierre Pieren Member, Swiss, 1
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Present duties Since 1988 Chief Fin
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5. Remuneration, profi t-sharing an
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This scheme was implemented for a f
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7. Take-overs and defensive measure
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9. Information policy Banque Privé
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Intercultural Dialogue Too often, p
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Key fi gures Banque Privée Edmond
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Awards 2011 in Milan and Large Fund
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esources of institutional clients i
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Outlook for 2012 2012 will be marke
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Report on other legal requirements
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Abroad Banks Banque Privée Edmond
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Prifund Conseil SA Luxembourg 3) 10
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Dividends are eliminated through re
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Personnel welfare liabilities Contr
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Consolidated balance sheet at 31 De
Page 74 and 75: Consolidated cash fl ow statement a
Page 76 and 77: - The Risk Manager sees to it that
Page 78 and 79: 2011 2010 Change (in CHF ‘000) (i
Page 82 and 83: Forex adjustments Redesignations In
Page 84 and 85: Situation at end-2010 Uses and rele
Page 86 and 87: 2011 2010 (in CHF ‘000) (in CHF
Page 90 and 91: 22 Breakdown of consolidated assets
Page 94 and 95: (Note 26 cont’d) 2011 2010 Positi
Page 98 and 99: 2011 2010 42 Earnings per share Gro
Page 100 and 101: Health and Research For over a cent
Page 102 and 103: Key fi gures of Banque Privée Edmo
Page 104 and 105: Roundup of results The Bank’s net
Page 106 and 107: Elections as per our Articles of As
Page 108 and 109: Breakdown of revenues (% of total)
Page 110 and 111: Report on other legal requirements
Page 112 and 113: Balance sheet at 31 December 2011 (
Page 114 and 115: Notes to the fi nancial statements
Page 120 and 121: Par value Number of shares 2011 201
Page 122 and 123: Loans granted to the Bank’s gover
Page 128 and 129: Edmond de Rothschild Conseil et Cou
Page 130 and 131: Other Edmond de Rothschild Group co
Page 132 and 133: Other Edmond de Rothschild Group co
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Annual Report 2011 - Hong Kong Monetary Authority

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