ILA Bootcamp - Fundamentals of Luxembourg corporate governance

Welcome and introductions

Luxembourgish company law basics for Directors

• Main commercial company types,

• Shareholder meetings

• Board meetings and their functioning

• Director duties & liabilities
  

Coffee break

Luxembourgish company law basics for Directors (…continued)

Coffee break

Corporate governance – rising awareness and driving principles

• Luxembourg & influence of the EU, Governance Codes, Independent Directors, Board Chair & Committees 

Closing

Welcome

Director’s focus on accounting and audits

• Financial statements

• Audits

• Filing and publication requirements

Coffee break

Specific situations

• SMEs, Listed companies, Financial sector, Personnel representatives, State representatives, Subsidiaries

Key considerations when accepting (or keeping) a Director mandate

• Key considerations, D&O insurance, taxation of directors

Understanding Board dynamics to ensure maximum impact in the Boardroom

• The Board as a group: collaboration, group dynamics, company values and the importance of the tone at the top 

Coffee break

Exchange of experiences with Garry Pieters a Non-Executive Director,

Q&A and discussions

Closing