Fund Governance in Practice

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Course outline

This module is designed to help you with the practical aspects of being a Director in the fund industry. 

This course covers the relationship between the Director and the Fund/Investment Fund Manager, the Director lifecycle from sourcing through to termination, managing your liability and overseeing relations with the CSSF.   

The implementation of good governance in the daily work of a Director in the fund industry will be illustrated through practical examples. 

You will gain pragmatic information and numerous tips, essential for your profession. Pedagogic case studies are used to encourage interaction and learn best practices.  

 

 Course highlights

The module will cover the following topics:

  • Lifecycle of a Director: accepting, onboarding and continuous review and resigning from a directorship mandate  
  • What can go wrong: liability management, Directors’ & Officers’ Insurance, examples of claims and resolutions 
  • Relations with Authorities: 
    • Mission, Organisation and the Declaration of Honour process 
    • Relations with the CSSF: Q&A
  • Discussion with experienced Directors: tips and lessons learned 
  • ILA Director Toolkits 


Target audience

A group of about 20 persons representing:

  • Governing bodies of investment funds (UCITS, SIF, SICAR, RAIF,...)

  • Governing bodies of investment fund managers (UCITS management companies and alternative investment fund managers (AIFMs))

  • Executives and managers at investment fund managers and/or funds

  • Executives and managers at service providers, such as administrative and domiciliary agents, depository banks, distributors, compliance and internal audit service providers

Date & Time

31/01/2025 - 09:00
17:30

Venue

INNSiDE by Meliá Luxembourg

CPD hours

7.0 hours

Book your spot

Member fee : 780.00€ (+ VAT 3%)

Non-member fee : 1,200.00€ (+ VAT 3%)

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Speakers

Adrian ALDINGER

Partner

Pascal BERCHEM

Authorisation and Supervision of IFMs and Se

Keith BURMAN

Non-Executive Director

Graham COOK

Director

Carine  FEIPEL

Indipendent Director

Bertrand GOURDAIN

Fund Principal

Bruno HOUDMONT

Managing Director

Henry KELLY

Non-Executive Director

Joachim KUSKE

Non-Executive Director

Corinne LAMESCH

Country Head Luxembourg

Rikard LUNDGREN

Non-Executive Director

Yann  POWER

Independent Director, Governance & Compliance Coach

Antoine REILLIER

Counsel

  Thomas SEALE

Non-Executive Director 

  Laurent VAN BURIK

Head of the division of legal/international aspects

  Philipp von RESTORFF

CEO

Agenda and schedule

Venue

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INNSIDE by Meliá Luxembourg
12 rue Henri M. Schnadt
L-2530 Luxembourg
 

Contact the organiser
Institut Luxembourgeois des Administrateurs
 [email protected]  | +352 26 49 58 5976