The Register of Members' Financial Interests: Part 1
As at 10th June 2013

RIFKIND, Rt Hon Sir Malcolm (Kensington)

1. Remunerated directorships

Continental Farmers Group plc (non-executive), 33 Athol St, Douglas Isle of Man; farming in Eastern Europe. Approximately 6 board meetings per year, each lasting around 4 hours. Occasional ad hoc meetings. Travel time to Douglas or Dublin to be added.

Monthly ongoing payment of £4,580 gross, July 2011 (Registered 12 July 2011)

Adam Smith International (including Amphion Group Ltd and Adam Smith Services Ltd) (non-executive), 3 Albert Embankment, London; consultancy and project implementation overseas.

Monthly ongoing payment of £2,916.66 gross. (Registered 8 September 2009)

One-off payment of £3,500, received 31 May 2013. (Registered 7 June 2013)

Unilever plc (non-executive), 100 Victoria Embankment London. Approximately eight board meetings a year each lasting a morning and afternoon with a dinner the previous evening. Most meetings in London, two or three in The Netherlands and one elsewhere. Also member of Board Committee, three hours the day before each board meeting. Attendance may be by video conference.

Monthly ongoing payment of £7,999 gross (Registered 7 February 2012)

2. Remunerated employment, office, profession etc

Since 1 July 2012, Chairman of LEK Advisory Board. Consulting LLP, 40 Grosvenor Place, London. Advisory Board meeting 4 times a year. Each meeting 4 hours approximately. Occasional advice by e-mail.

Quarterly payment of £6,250 gross; 4 hours approximately.

Total remuneration increased to quarterly payment of £12,500. (Updated 22 November 2012)

Senior Counsellor, Dragoman, Collins Street, Melbourne, Australia, specialist advisory firm. No regular meetings, communication by email and occasional meetings in London as might be required. Retainer of Australian $12,500 paid every three months.

Received fee of £20,000 for speech and associated activities at Conference of LGT Bank in Vienna, 24 September 2012. Address of payer: 35 Dover Street London W1S 4NQ . Hours: 3-4 hrs, plus flight to Vienna on the previous day. (Registered 12 November 2012)