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ILA’s work is accomplished via its various committees. Each committee relies on institutional support from affiliated companies and/or practices that handle the material, commercial and financial aspects of ILA's projects.
In the manner each committee has at its disposal one or more of these affiliated, « corporate resource » institutions to carry out the necessary work.
The composition of these commissions is as follows:
Legal, Regulatory & Practices Committee
| Chairman: |
Sophie Laguesse |
| Corporate Resources: |
Elvinger,
Hoss & Prussen |
| Theme: |
Main focus: Participation in EC consultations on the Action Plan for Company Law. Active participation for the Working Group on Corporate Governance and to the « Policy » commission of ecoDa.
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Promotion & Development Committee
| Chairman: |
Pierre Margue |
| Corporate Resources: |
SES |
| Theme: |
Promotion, communication and recruitment. Oversees the development of the relationship with ecoDa and its partner associations.
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Technical Committee n°1: Public Sector Companies
| Chairman: |
Jeannot
Weyer |
| Corporate Resources: |
Ernst
& Young |
| Theme: |
Conception of a survey on Pulic Mandates.
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Technical Committee n°2: Listed Companies
| Chairman: |
Maurice Bauer |
| Corporate Resources: |
Bourse de Luxembourg |
| Theme: |
Monitoring the application of the “10 Principles of Corporate Governance of the Luxembourg Stock Exchange”. Organises awareness and training programmes for Directors of listed companies.
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Technical Committee n°3: Investment Funds
| Chairman: |
John M. Parkhouse |
| Corporate Resources: |
PricewaterhouseCoopers |
| Theme: |
Studies on best practices in the governance of international investment funds.
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Technical Committee n°4: Financial Companies
| Chairman: |
Jean-Philippe Drescher |
| Corporate Resources: |
Deloitte |
| Theme: |
Drafting of a practical guide to governance, specific to all different types of financial companies.
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Board Activities Committee n°1: Audit Committee
| Chairman: |
Ravi Beegun |
| Corporate Resources: |
KPMG |
| Theme: |
Analysis and dissemination of Audit Committee practices in Europe and the USA.
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Board Activities Committee n°2: Remuneration Committee
| Chairman: |
Thierry Schuman |
| Corporate Resources: |
BGL BNP Paribas |
| Theme: |
Study on the practice of remuneration committees in Luxembourg companies.
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Corporate Secretaries Committee
| Chairman: |
Monique Bachner |
| Corporate Resources: |
Bachner Legal |
| Theme: |
"Supporting those who support the Board". Promoting, developing and supporting the role of Company Secretaries in Luxembourg. Improve their services and professionalism by developing professional standards, training programmes and networking opportunities. Establish and maintain good relations with equivalent organisations such as ICSA and CSIA. |
Governance & Fraud Committee
| Chairman: |
Kenneth Hay
Maximilien Roche - Ernst & Young - Support
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| Corporate Resources: |
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| Theme: |
Promoting Fraud Risks Awareness to Board Members. Drafting a Practical Guide designed for Board Members |
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