Board mandate services and vacancies

Finding and publishing Board mandate opportunities for ILA members

Board mandate vacancies


The Company

We are a European investment platform for an open-ended global investment fund, pursuing infrastructure investments on long-term, mature international assets and we seek to appoint a Luxembourg resident INED.

Main responsibilities

• Appointment to the Board of Managers to GIS and ten related Luxembourg entities,
• Act as Chair on the Board of the parent company,
• Participate in Board meetings as Chair and relevant Board committees offering insight and expertise to support informed decision making,
• Provide independent oversight on the Boards ensuring adherence to best practice,
• Contribute to the development and implementation of the Company’s strategic objectives,
• Contribute to the oversight of systems of risk management and controls, 
• Collaborate with other Board members and management to ensure high standards of governance and compliance with Luxembourg financial and legal requirements,
• Maintain a thorough understanding of the financial performance of the Luxembourg group companies.

• Extensive knowledge of Luxembourg’s legal and regulatory framework,
• Experience serving as an INED having completed formal training in governance, risk and finance,
• Strong knowledge of private equity investment models and European investment platforms,
• Excellent communication and interpersonal skills,
• Understanding role as Board member and Chair.

Application deadline - 17/07/2024

To apply for this role, please contact

Board mandate services

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Looking to recruit a director who will suit your organisation?

This section offers an opportunity for companies seeking directors for open positions on their board of directors, supervisory board, advisory board, or any governance board. This is a unique way for organisations to find the best qualified and effective directoramong the ILA community. New announcements will be emailed to our members directly.

Any company may use the service under the ILA Terms & Conditions of Board Mandate Services.

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