Board Evaluations - Next steps
William Lockwood has been working in the financial services industry in Luxembourg since 1982.
He was appointed as a non-executive director to the Board of Franklin Templeton Investment Funds on December 1, 2014.
He was appointed on August 5, 2015 as a Manager (in a non-executive role) of Barings GPC GP Sàrl, a private limited company incorporated in Luxembourg specialising in private debt.
He is a Scottish Chartered Accountant and a Member of the Chartered Institute for Securities & Investment, London.
He has served as a director and international vice chairman of the Luxembourg Fund Industry Association (ALFI) and as a council member of the Institute of Chartered Accountants of Scotland.
He holds the INSEAD International Directors Programme Certificate in Corporate Governance (IDP-C) and is certified as a qualified Director by the Institut Luxembourgeois des Administrateurs (The Luxembourg Institute of Directors).
Bertrand is a Director from the Risk Advisory practice of Deloitte with 12 years of experience, where he is managing, risk consulting, regulatory compliance and internal audit assignments for the banking sector.
Bertrand has been in charge of the “go to market” for an initiative toward the industry regarding the implementation of a new banking circular in relation to internal governance, central administration and risk management (CSSF Circular 12/552). He is currently participating in the implementation of projects in relation to CDRIV/ Basel III and also provides IFBL trainings in regards of the Pillar II of CRDIV.
Justin is a partner in Deloitte specialising in the asset management industry. He has worked for Deloitte in South Africa, in the U.S.A and, for the past 15 years, in Luxembourg. His experience is focused on leading audit engagements of Management Companies, UCITS and Private Debt Funds in Luxembourg for a number of global asset managers. He co-leads the Corporate Governance Centre for Deloitte in Luxembourg and is a member of the ILA Fund Governance Committee and co-chair of the ALFI Corporate Governance forum.
Monique is an Independent Director and Board Advisor, sitting on several Boards and Advisory Boards and running her own law practice.
Having started her career as a corporate lawyer at Magic Circle firms, she now assists Boards with legal, regulatory and governance matters, and the creation of their governance, innovation and digital transformation strategies. Her particular expertise is in the intersection of ethical, governance and regulatory frameworks.
In addition to being on the Board of ILA (the Luxembourg Institute of Directors), she is Chair of LëtzBlock (the Luxembourg Blockchain and DLT Association). Monique is an ILA Certified Director and INSEAD IDP-C.
Monique is active in several international working groups related to governance, ethics, digitisation, decentralisation, and regulations. She is a frequent speaker at conferences and training programmes around the world.
Henry Kelly is the Managing Director of the Luxembourg-based consultancy firm that he founded in 1999. His firm, KellyConsult Sàrl, is a licensed business advisory company (“société de conseil économique”) that provides services to the investment fund sector in Luxembourg and internationally. He was the Founding Chairman of the ALFI Fund Governance Forum from its establishment in 2011 until 2018 and serves on the Investment Funds Committee of the Luxembourg Institute of Directors (ILA). He was a member of the ALFI Executive Committee for ten years (1995 – 2005). He is a member of the European Fund and Asset Management Association (EFAMA) Corporate Governance Working Group and is a regular speaker at conferences on fund industry matters. He is an independent director of several investment funds and management companies.
From 1993 – 1999 he was a Managing Director of Flemings Luxembourg (now JP Morgan Asset Management). Prior to joining Flemings in 1993, Henry Kelly worked in the capital markets division of BNP Paribas for 5 years following 7 years’ experience with Price Waterhouse in Paris, Frankfurt and New York. He has a master’s degree in Modern Languages from Cambridge University and is a Member of the Institute of Chartered Accountants. In 2013 he obtained the INSEAD Certificate of Corporate Governance and qualified as an ILA certified director