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Chambre de Commerce, Luxembourg
The Institut Luxembourgeois des Administrateurs (ILA), the Luxembourg Institute of Directors, in conjunction with PwC Luxembourg is pleased to invite you to our annual conference providing insight and perspectives on recent developments and on the future of fund governance in Europe and in Luxembourg.
Presentations 
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- Luxembourg Stock Exchange, Luxembourg
The skills needed to chair an effective meeting are many and varied. To lead a group of different personalities to make the right decisions requires effective leadership from the chair.
This new one-day course looks at the skills chairs need for delivering a successful meeting. Designed for a non-specialist audience, the course considers strategies to tackle common problems which can derail a meeting and impair the decision-making process – among them disruptive elements or difficult personalities, non-participation, conflict, poor communication, a lack of focus or inappropriate group sizes. It is suitable for people chairing meetings at all levels of the organisation.
Using a combination of classroom teaching and experiential learning, the course will provide delegates valuable lessons on maximising their communication methods and skills, facilitating group participation, recognising body language, active listening and feedback skills.
Programme & Registration
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- Chambre de Commerce, Luxembourg
The relationship between external auditors and audit committees isvery much under the spotlight at thecurrent time, but little has been written about what audit should expect to see from management, when they should see it and how it might best be communicated.
The course will introduce some practical guidance as to the type of reporting to be produced by Management, the level of detail, the most appropriate communication means to be used.
Program & registration
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Chambre de Commerce, Luxembourg
ILA is offering its members a fully fledged basic training program as well as continuous educational programs in certain areas of specific importance. By attending this event, you will have the opportunity to:
‐ Be informed about education programs and professional qualifications for Directors. International Education and certification programs will be presented by their representatives. Havectosh
‐ a chane discus wit experts from foreign institutes or universities.
Patrick Zurstrassen - ecoDa - Presentation
Raymond Schadeck - Introduction
Sibylle du Bus - Guberna - Presentation
Ludo Van der Heyden - INSEAD - Presentation
Nadia Manzari - CSSF - Presentation
Alain Martel - IFA - Presentation
Training UNI - Presentation
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- Chambre de Commerce, Luxembourg
Already incorporated within the UK Corporate Governance Code, Board Evaluation is increasingly being considered a key event in conducting best practice Corporate Governance. Why is this topical activity attracting the attention of Boards and Corporate Governance practitioners? This conference aims to investigate the benefits and methods of conducting successful Board Evaluations by specialists with first-hand experience in both the corporate and fund industry realms.
This event should prove of interest to both directors and corporate secretarial officers and those responsible for corporate governance activities, especially in relation to Board meeting functioning and support; with opportunities for you to present your thoughts or questions.
The ILA Investment Fund Committee objectives are to lead development of the governance framework at board level for all regulated and non-regulated Luxembourg funds by liaising with respective stakeholders on a proactive basis and providing input to draft laws, EU Green Papers and other consultation documents.
The ILA Company Secretary Group seeks to help the development of the Luxembourg corporate governance framework by assisting those professionals in Board support roles to better support and manage Boards through networking, education and other events.
Presentation & D' Wort Article
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- Novotel Kirchberg, Luxembourg
Quels sont les objectifs pédagogiques ?
• Anticiper les évolutions apportées aux règles de bonne conduite et leurs impacts sur la gestion et le fonctionnement des sociétés
• Mesurer les nouvelles exigences en matière de contrôle et de surveillance
• Maîtriser les nouvelles répartitions des rôles et responsabilités entre management exécutif et fonctions de contrôle
Quelle est la méthode de travail ?
• Un programme défini en étroite collaboration avec les intervenants pour répondre aux attentes des professionnels
• Un débat questions/réponses à l'issue de chaque intervention
• La remise d'un support écrit spécialement élaboré pour la formation
Programme & Inscription
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Luxembourg Stock Exchange
An interactive one-day course on how to take minutes accurately and with confidence
Registration & Program
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- Stanhope Hotel, Bruxelles
'"Are you a board member of a company that is active across Europe?" &
"Would you like a better understanding of the workings of European boards and corporate governance systems?"
ecoDa has developed a European module for directors and supervisory board members seeking to gain a European perspective on board functioning and corporate governance.
The training programme is targeted at directors with a cross-border mandate in their board activities. Anyone seeking to update their knowledge of recent EU policy developments in the field of corporate governance will also benefit from the module.
As result of global economic forces, modern boards are becoming increasingly diverse in their composition and business perspectives. For companies operating across Europe,
directors and supervisory board member must rapidly gain an understanding of unfamiliar
corporate governance systems, regulations, and best practices. They also need anoverview of the rapidly changing and often complex EU policy debate on corporate governance.
ecoDa's programme promotes the Europeanization of the boardroom. It allows
participants to benchmark their own board and governance practices with those of similar
companies in other European countries. It offers an expert briefing on significant policy
issues in European corporate governance (including regulatory developments). Throughout the module, participants are provided with the information and
know-how that will be essential in fulfilling a cross-border board mandate.
A valuable benefit of the programme is the chance to become part of a unique ecoDa professional network consisting of individuals with a distinctive interest and expertise in pan-European corporate governance and board functioning.
Programme & Registration
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- KPMG, Luxembourg
Despite being vigorously independent, diligent and knowledgeable, board members will never be fully effective unless they have both access to, and an understanding of all the relevant information.
The guide entitled : "Audit Committee Guidance for European Companies" published by ecoDa with the financial support of KPMG will be offered to each
participant at the end of the conference.
Presentation
ecoDA - Audit Committee Guidance for European Companies
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- Hotel Silken Berlaymont, Bruxelles
First session: Presentation of ecoDa Guidance on Audit Committees
Second session: Beyond the 8th directive: what role for Audit Committees?
Programme & Registration
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L’Assemblée Générale de ILA s’est réunie le 21 Juin 2011 à la Chambre de Commerce notamment pour procéder à l’élection de nouveaux membres du conseil à savoir Carole Wintersdorff, Michèle Eisenhuth, Monique Bachner et Thierry Schuman.
Ce nouveau conseil vient d’élire Marie-Jeanne Chèvremont-Lorenzini comme nouveau Président pour un mandat de 2 années. Marie-Jeanne Chèvremont-Lorenzini prend ainsi la suite de Patrick Zurstrassen qui avait été président de ILA depuis sa création en Avril 2005 jusqu’à ce jour. Sous sa présidence, l’Association a pu se développer et atteindre la taille qu’elle a aujourd’hui (370 Membres) en étant l’association de référence pour les Administrateurs à Luxembourg. ILA est membre de la Confédération Européenne des Associations d’Administrateurs (ecoDa). Patrick Zurstrassen continuera de représenter les intérêts d’ILA et du Grand Duché de Luxembourg à Bruxelles au conseil d’ecoDA dont il a été élu Président.
Le Conseil d’Administration d’ILA se compose de 4 femmes sur 19 membres soit 20 % de présence féminine.
Press release
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Chambre de Commerce, Luxembourg
An interactive one-day course on how to take minutes accurately and with confidence
Registration
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Chambre de Commerce, Luxembourg
Presentation of the Practical Guide for Directors authored by the ILA Governance & Fraud Committee. The Institut Luxembourgeois des Administrateurs (ILA), in conjunction with Ernst &Young Luxembourg is pleased to invite you to this event:
Presentation
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Chambre de Commerce, Luxembourg
Convocation |
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- Bourse de Luxembourg, Luxembourg
The Institut Luxembourgeois des Administrateurs (ILA), Investment Fund Committee and Listed Companies Committee are pleased to invite you to this event:
Presentation
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- IFBL, Luxembourg
Although corporate governance is at the centre of most topical debates, members of boards
of directors of companies and collective investment still tend to underestimate the extent of
their legal, regulatory and financial responsibilities.
• How to identify and manage conflicts of interests?
• What are the best governance practices for UCI?
• What are the roles of the service providers of the UCI?
• How to choose the members of a board of directors?
• How to cover liability of directors?
The purpose of this seminar will be to comment on these key issues and to consider possible
lines of actions.
Program 
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- Stanhope Hotel, Brussels
Agenda & Registration form
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- Bourse de Luxembourg, Luxembourg
The Conference aims to provide insight into the role carried out by the Company Secretary and how this is evolving in light of the increased focus on corporate governance issues across Europe. Simon Osborne will address how the role of the Company Secretary in the UK has developed after some low points in the late 20th Century into a Chef de Cabinet role supporting the Chairman and the authority that the position carries. Panel members, all of whom have Company Secretarial experience, will add their views to provide a Luxembourg perspective.
Presentation
Link ICSA: Working as a chartered secretary
Press Release
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- Chambre de Commerce, Luxembourg
La crise internationale a montré l'importance du bon fonctionnement des Conseils d'Administration et des bonnes pratiques de gouvernance. Les Administrateurs doivent faire face à de nombreux enjeux qui nécessitent de plus en plus une formation adéquate. La demande croissante de formation se fait ressentir de plus en plus partout en Europe.
Dans ce contexte ILA a décidé de lancer un premier programme de certification pour Administrateurs avec l'INSEAD. D'autres partenariats seront présentés à nos membres et notamment une coopération avec l'Université de Luxembourg et ecoDa.
A l'occasion de la première étape du lancement de l'International Directors Programme, ILA convie ses membres:
Presentation International Directors Programme
Presentation Tim Rowley
Brochure International Directors Programme
Press release
Lëtzebuerger Journal Article Le Jeudi Article
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- Chambre de Commerce, Luxembourg
The Conference aims to introduce a selection of technology solutions to those responsible for corporate governance activities, especially in relation to Board meeting functioning and support; and should prove of interest to both directors and corporate secretarial officers, with opportunities for you to present your thoughts or questions, and meet personally with the solution providers.
The ILA Company Secretary Group seeks to help the development of the Luxembourg corporate governance framework by assisting those professionals in Board support roles to better support and manage Boards through networking, education and other events.
Presentation ICSA Software International Blueprint OneWorld
Presentation ICSA Software International Blueprint BoardPad
Presentation AMS ViewPoint
Presentation Virtualboardroom Technology
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- Chambre de Commerce, Luxembourg
On 2nd June 2010, the European Commission launched a wide-ranging public consultation on corporate governance in financial institutions. The issues on which the Commission invited views and evidence included:
- Functioning of boards and their role in risk oversight
- Governance of risk management function
- Supervisory authorities
- External auditors
- Shareholders
- Remuneration
- Conflicts of interest
ILA is pleased to invite you to this event: Invitation
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- Chambre de Commerce, Luxembourg
26 January 2012
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- Luxembourg Stock Exchange, Luxembourg
06 February 2012
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- Chambre de Commerce, Luxembourg
14 December 2011
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- Chambre de Commerce, Luxembourg
28 November 2011
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- Chambre de Commerce, Luxembourg
26 October 2011
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- Novotel Kirchberg, Luxembourg
16 November 2011
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