Annual Report 2011 - Hong Kong Monetary Authority

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Christophe Moenne-Loccoz Juan Moreno Jérôme Moser Flavio Mossi Sylvie Olivier Dominique Pamingle Patrizia Pardini-Gobet Cenk Parman Ana Pegada Guertchakoff Théo Perotti Eric Pfefferlé Anne-Catherine Pingeon Alexandre Pini Stéphane Piot Francesco Ranza Anying Reynaud-Wang Dominique Riccardi Mark Robertson Xavier Roeslé Aurélie Rougemont Tolis Jaume Sabater Martos Alain Saman Marc Sbeghen Sylvain Stiassny Alain Teminian Bernard Joseph Tissot Guy Van Ussel Prudencio Vicente Pascal Vuichard Daniel Wasserfallen Robert Wortelboer Dominique Zinner Vice-Presidents Linda Abdelli Alexandre Aim Carine Alvera Soudabeh Amir-Sadri Françoise Ayats Lorenzo Bacci Véronique Barras Claude Biasi Thomas Bise Serge Bongard Sandra Borgeaud Anne-Catherine Bourger Wyss Michel Bruderer Françoise Cambden Olivier Candrian Philippe Cartier Dany Chan Sum Fat Zuhal Cimir Christophe Clerc Bernard Coeytaux Marina Cornu Sébastien Cornu Clélia Costes Alain Cuendet Zélia Da Rosa Dominique Deidda Luis de Blas Hans Del Degan Thierry Diana Marie-José Dubey Daniel Elias Stéphane Ensini Monique Favrat Yvette Ferrali Thierry Galise Géraldine Guyon Ofra Hazanov Gilbert Hellegouarch Arnaud Heymann Nathalie Hohl Hugues Hutmacher Olivier Jacaccia Markus Leuenberger Paul Maley Roberto Maltese Stéphane Mathys Thierry Maurice Joana Meireles Shireen Meyer de Stadelhofen Yves Monnerat Giuseppina Partini Christophe Péclard Rosella Pellegrini Silvio Perillo Mark Phillips Jean-Claude Pittet Gilles Prince Jean-Pierre Raccurt Olivier Ravera Emmanuel Roeder Cyrille Reynard Christian Rohrbasser Silvia Schadegg Vanessa Scribante David Soulier Lisiane Spicher Michael Strauss Chantal Tozzini Emmenegger Daniel Veuve Emmanuel Leibenson Eva Viedma Salvador Alexandre Volpicelli Rémy Wenger Alexandre Wieczorek Lun Xu 17
BRANCHES In Switzerland Fribourg Senior Vice-President in charge of the Branch Patrick Zurkinden Vice-President Frédéric Bersier Situation at 31 Dec. <strong>2011</strong> Lausanne Senior Vice-President in charge of the Branch Roland Humbert Senior Vice-Presidents Paul Ballenegger Bernard Fierens Hervé Maillard Rolf Rempfler First Vice-Presidents Christian Dustour Félix Rattin Jean-Daniel Renevey Vice-Presidents Steve Fauquex Paulo Ferreira Patrick Kaufmann 18 <strong>2011</strong> ANNUAL REPORT - BANQUE PRIVÉE EDMOND DE ROTHSCHILD SA
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 and 16: dangerous to bet on bureaucracy as
Page 17: SENIOR MANAGEMENT Head Office Execu
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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