Annual Report 2011 - Hong Kong Monetary Authority

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Governing bodies of Banque Privée Edmond de Rothschild SA, Geneva Board of Directors Chairman Baron Benjamin de Rothschild Vice-Chairman E. Trevor Salathé Secretary Manuel Dami 1) Members Baroness Benjamin de Rothschild John Alexander 1) Luc Argand Walter Blum Gentilomo 1) Michel Cicurel François Hottinger Klaus Jenny Jean Laurent-Bellue Veit D. de Maddalena Jacques-André Reymond Guy Wais 1) 1) = until 26 April 2012 Board Committee Chairman Baron Benjamin de Rothschild Vice-Chairman E. Trevor Salathé Secretary Manuel Dami 1) Members John Alexander 1) Michel Cicurel Klaus Jenny Audit Committee E. Trevor Salathé Manuel Dami 1) Klaus Jenny Jacques-André Reymond Guy Wais 1) Internal Auditors Senior Vice-Presidents François Maendly Maurice Moser First Vice-Presidents Serge Cochet Dan Protti Philippe Rebmann Independent Auditors PricewaterhouseCoopers SA 15
SENIOR MANAGEMENT Head Office Executive Committee Chairman and Chief Executive Officer Claude Messulam 1) Christophe de Backer (from Feb. 2012) Vice-Chairman and Deputy Chief Executive Officer Sylvain Roditi Members and Deputy Chief Executive Officers Jean-Pierre Pieren 1) Manuel Leuthold (from Feb. 2012) Members and Senior Vice-Presidents Luc Baatard Frédéric Binggeli Alexandre Col Philippe Currat Martin Leuthold Michel Lusa Bernard Schaub 1) = until 26 April 2012 16 <strong>2011</strong> ANNUAL REPORT - BANQUE PRIVÉE EDMOND DE ROTHSCHILD SA Senior Vice-Presidents Christiane Arlettaz Marie-Françoise Assar Marc-Henri Balma Henri Baroffio Viktor Benardete Eric Borner Willy de Botton Pascal Bourqui Pierre-Yves Brack Jean-Pierre Bruhin Claude Charmillot Benoît Clivio Yves Cogne Evelyne Dousse André Falletti Athanasios Gontikas Jean-Philippe Grob Alain Heck Elie Joory Vincent de Kerchove François Kern Michel Lagier Thierry Loney Janos Lux Marcelo Mecchi Jean-François Michaillat Roland Misrahi Catherine Motamedi Florian Nguyen Martin Pearmund François Pradervand Barbara Pythoud-McAllister Vincent Rappo Angela Rime Philippe Scherrer Patrick Schindler Frank Schmidt Roland Schneeberger Frédéric de Selliers de Moranville Jogishwar Singh Philippe Vasas Marc Venti Anne Waldburger Berthenet Didier Wicky Philippe Wurlod First Vice-Presidents Edgar Alves de Carvalho Eve Amram Michèle Barré Alexandre Berenguier Olivier Bernard Sylvio Bernini Nicolas Berthenet Lise Binggeli Valérie Boscat Charles Edgar Brandt Géry Brodier Olivier Jérôme Chappuis Serge Chatelain Christophe Conigliano Gérard Conterio Jérôme Comment Manuel Curty Bertrand Dal Pont Jean-François Delessert Evangelos Dounias Boris Dusseiller Mouloudia Duval David Eliahou Björn Forsgren David Georges-Picot Frédéric Gibiino Philippe Glasson Loreno Gobbi Ulrike Gorres Emmanuelle Gramolini Laurent Gumy Charles-Aymeric Hainault Christian Imholz Bruno Jacquier Mark Kowalski Philippe Lederrey Arnaud Liguer-Laubhouet Benoît Lombard Frédéric Lovey Rose-Mary Lozano Martinez Philippe Marinoni Stéphane Mayor Christopher Miller Hugo Mittempergher
Page 1 and 2: Annual Report 2011
Page 4 and 5: Contents 6 20 Banque Privée Edmond
Page 7 and 8: Banque Privée Edmond de Rothschild
Page 9 and 10: 1 4 1 Odéon, Théâtre de l’Euro
Page 11 and 12: within our group, which have develo
Page 13 and 14: Is this the end of the market econo
Page 15: dangerous to bet on bureaucracy as
Page 19: BRANCHES In Switzerland Fribourg Se
Page 22 and 23: Social Entrepreneurship Economic te
Page 24 and 25: Corporate governance Introduction O
Page 26 and 27: 1.1.2. / 1.1.3. Group legal structu
Page 28 and 29: 2.6. Transferability restrictions a
Page 30 and 31: 1965-1996 First Vice-President, the
Page 32 and 33: Jean Laurent-Bellue Member, French,
Page 34 and 35: 3.2. Other activities and vested in
Page 36 and 37: 3.5. Powers The Board of Directors
Page 38 and 39: 4. Executive Committee The Executiv
Page 40 and 41: Jean-Pierre Pieren Member, Swiss, 1
Page 42 and 43: Present duties Since 1988 Chief Fin
Page 44 and 45: 5. Remuneration, profi t-sharing an
Page 46 and 47: This scheme was implemented for a f
Page 48 and 49: 7. Take-overs and defensive measure
Page 50 and 51: 9. Information policy Banque Privé
Page 52 and 53: Intercultural Dialogue Too often, p
Page 54 and 55: Key fi gures Banque Privée Edmond
Page 56 and 57: Awards 2011 in Milan and Large Fund
Page 58 and 59: esources of institutional clients i
Page 60 and 61: Outlook for 2012 2012 will be marke
Page 62 and 63: Report on other legal requirements
Page 64 and 65: Abroad Banks Banque Privée Edmond
Page 66 and 67:
Prifund Conseil SA Luxembourg 3) 10
Page 68 and 69:
Dividends are eliminated through re
Page 70 and 71:
Personnel welfare liabilities Contr
Page 72 and 73:
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 80 and 81:
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 88 and 89:
2011 2010 Change (in CHF ‘000) (i
Page 90 and 91:
22 Breakdown of consolidated assets
Page 92 and 93:
2011 2010 Change (in CHF ‘000) (i
Page 94 and 95:
(Note 26 cont’d) 2011 2010 Positi
Page 96 and 97:
2011 2010 Change (in CHF ‘000) (i
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 116 and 117:
2011 2010 Change (in CHF ‘000) (i
Page 118 and 119:
2011 2010 Change (in CHF ‘000) (i
Page 120 and 121:
Par value Number of shares 2011 201
Page 122 and 123:
Loans granted to the Bank’s gover
Page 124 and 125:
(Note 15 cont’d) 2011 2010 Employ
Page 126 and 127:
2011 2010 Change (in CHF ‘000) (i
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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