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» 15.12.2008 - Financial markets turmoil – impacts and challenges for the directors of Investment
Chambre de Commerce Luxembourg

The Luxembourg Institute of Directors in collaboration with PricewaterhouseCoopers, is pleased to invite you to a conference on the practical challenges and implications of the current turmoil for directors of funds management and investment companies to be held on
Monday, December 15, 2008 as from 2 p.m. at the Chambre de Commerce de Luxembourg.
This conference is specifically aimed at the needs of investment fund directors and UCITS III conducting persons, and will also be of interest to other professionals within the
industry.

Presentation


» 23.10.2008 - ILA/Riskmetrics Group Seminar - What you need to know on Proxy Voting: Drivers and Barriers to Proxy Voting

The Institut Luxembourgeois des Administrateurs (ILA) and RiskMetrics Group invite you to a Morning Seminar on the drivers and barriers to proxy voting. On 23 October 2008, institutional investors, service providers and other key market players will gather to discuss how to deal with what is increasingly seen as a fiduciary duty to vote.

Join recognized experts and practitioners from the European market place and RiskMetrics Group's Governance business for panel discussions providing a combined perspective on proxy voting.

  • Voting in a European Context: As the European Commission moves ahead with its Action Plan and national codes of best practice are updated, understand what is expected and encouraged from fund managers in legislation.
  • Drivers and Benefits of Proxy Voting: Who votes? Why? What do they vote on? Hear how leading funds take voting decisions and what issues they currently focus on.
  • Inside the Proxy Committee: Discover the principles and processes behind the corporate governance decisions of funds, who share with us the level of satisfaction and challenges met after having implemented local voting policies.
  • Understanding Vote Execution: Voting intermediaries take the stage to review of 2008 proxy voting operations as well as trends and expected operational improvements for 2009.

Programme and registration


» 22.10.2008 - ecoDa Forum on Executive Pay
Hotel Silken Berlaymont - Boulevard Charlemagne 11-19, 1000 Brussels

The best possible design of an executive remuneration package used to be a topic only for directors, shareholders and eventually consultants. The financial crisis and the massive public response it aroused have turned it into a political issue. As some big financial institutions appeared to owe their survival to public authorities, the opinion blamed their sacked chief executives for cashing six-digit checks. They understandably estimated that it was not the most evident way to endorse full responsibility for the fate of their former company. Unsurprisingly, the political response to this indignation has been ‘regulation, regulation, and more regulation’.

Programme http://www.ila.lu/images/pdf_logo_sm.gif

Rapport http://www.ila.lu/images/pdf_logo_sm.gif

» 09.10.2008 - Séminaire ILA - Specialised Investment Funds and the role of DirectorsChambre de Commerce du Grand-Duché de Luxembourg 7, rue Alcide de Gasperi Luxembourg Kirchberg

Since the introduction of the law on Specialised Investment Funds 18 months ago, it has become clear that the CSSF has focused on the appointment of appropriate Directors to the Boards of the different types of legal entities available. This is just one reason for Directors of SIFs to ask themselves exactly what are their roles and responsibilities for this highly flexible and exceptionally successful new product.

This interactive seminar is designed to assist Directors of SIFs in understanding and fulfilling their responsibilities. It will be in the form of a panel debate between a group of experts from different fields with relevant experience of the issues, as well as ideas on how to deal with them.

http://www.ila.lu/images/pdf_logo_sm.gifSummary of the proceedings


» 19.06.2008 - Luxembourg Fund Directors: Industry Consultation

Programme:

Welcome : John Parkhouse
Introduction to ILA and overview of the governance agenda : Patrick Zurstrassen
Introduction to the Investment Fund Committee of ILA : John Parkhouse
Current initiatives and needs : Open forum


http://www.ila.lu/images/pdf_logo_sm.gifPrésentation


» 19.06.2008 - Conférence ILA : The first industry consultation for investment fund directors

http://www.ila.lu/images/pdf_logo_sm.gifInvitation

» 28.05.2008 - Conférence ALFI/ILA : Investment Risk Management

Questions directors should be asking in the light of circular 07/308

http://www.ila.lu/images/pdf_logo_sm.gifPrésentation


» 23.05.2008 - Conférence : Good practises for Audit Committe in Luxembourg

Organisée en partenariat avec KPMG

http://www.ila.lu/images/pdf_logo_sm.gif Practical Guide
http://www.ila.lu/images/pdf_logo_sm.gif ILA23Maycomments210508.pdf


» 20.05.2008 - La Corporate Governance : Expérience d’un Président de Conseil d’une société cotée

Organisée en partenariat avec ArcelorMittal et présentée par Lucien Thiel Président du Conseil d’Administration du Foyer SA et Député.


» 15.05.2008 - Prise de position d’ecoDa sur les Hedge Funds et les Private Equities

http://www.ila.lu/images/pdf_logo_sm.gif PE and HF - Rasmussen - ecoDa's position - final version


» 08.05.2008 - Communiqué de Presse d’ecoDa sur les obligations des Actionnaires

http://www.ila.lu/images/pdf_logo_sm.gif Version Française

http://www.ila.lu/images/pdf_logo_sm.gif English Version

» 01.04.2008 - Conférence Annuelle Private Equity and Corporate Governance: perfect marriage or contradiction in terms?

As ecoDa is representing individual board members at the European level, the issue of Private Equity will be examined from a corporate governance prospective. Issues like transparency, directors’ independence, directors' loyalty in corporate governance and private equity will be considered.

In the first roundtable, after identifying the trends and key players in Private Equity, the panel will raise the question of the need for specific and CG Codes regarding Private Equity. The speakers will be requested to debate the merits of industry-driven codes of conduct versus mandatory disclosure requirements and also to consider whether professional standards can be sufficient to guarantee good corporate governance.

The second roundtable will address the question of appropriate board balance in Private Equity in terms of independence. We will examine whether the interests of stakeholders and long-term strategies are always consistent with the requirements of Private Equity.

http://www.ila.lu/images/pdf_logo_sm.gifSummary


» 17.01.2008 - Article de presse Le Jeudi

Paru dans Le Jeudi sur la conférence du 15.01.2008 portant sur l’effet des réformes européennes au Luxembourg.

http://www.ila.lu/images/pdf_logo_sm.gifL'article complet



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