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Governance

As a systemically important institution, BIL attaches great importance to its governance. BIL is supervised at national and European level and governed by a Board of Directors and a Executive Committee.

Governance

The Bank strictly adheres to legal requirements to have a clear organisational structure with transparent lines of responsibility and adequate internal control mechanisms - including sound administrative and accounting procedures - as well as remuneration policies that promote effective risk management.

BIL's corporate governance framework is laid out in a Charter

As a systemically important institution, BIL is supervised by the European Central Bank together with Luxembourg’s Commission de Surveillance du Secteur Financier.

Management bodies

The administration of the bank is entrusted to its Board of Directors, whose members are appointed by the shareholders’ general meeting. The Board of Directors is responsible for ensuring that the overall strategic and organisational objectives of BIL and its subsidiaries and branches are attained.

The Board of Directors has delegated the daily management of the bank to the Executive Committee, which is chaired by the Chief Executive Officer.

Board of Directors

  • Luc FRIEDEN Chairman and Independent Director CV
  • Peng LI Vice-Chairman and Director, Legend Holdings Representative CV
  • Marcel LEYERS Director and Chairman of the Executive Committee CV
  • Ashley GLOVER Director, Staff Representative CV
  • Maurice LAM Independent Director CV
  • Jing LI Director, Legend Holdings Representative CV
  • Pierrot RASQUÉ Director, State of Luxembourg Representative CV
  • Christian SCHAACK Independent Director CV
  • Michel SCHARFF Director, Staff Representative CV
  • Serge SCHIMOFF Director, Staff Representative CV
  • Marc TERZER Director, Staff Representative CV
  • Vincent THURMES Director, State of Luxembourg Representative CV
  • Chris VAN AEKEN Independent Director CV

Executive Committee

  • Marcel LEYERS CEO Chairman of the Executive Committee CV
  • Stéphane ALBERT Chief Risk Officer Member of the Executive Committee CV
  • Yves BAGUET Chief Operations Officer Member of the Executive Committee CV
  • Hans-Peter BORGH Group Head International Member of the Executive Committee CV
  • Marie BOURLOND Compliance Permanent Invitee of the Executive Committee CV
  • Olivier DEBEHOGNE Retail & Digital Banking Member of the Executive Committee CV
  • Jeffrey DENTZER Corporate & Institutional Banking Member of the Executive Committee CV
  • Pia HAAS General Inspection Permanent Invitee of the Executive Committee CV
  • Emilie HOËL Wealth Management Member of the Executive Committee CV
  • Erwin LIEBIG Strategy & Corporate Development Member of the Executive Committee CV
  • Bernard MOMMENS Secretary General and General Counsel Member of the Executive Committee CV
  • Jérôme NÈBLE Products & Markets Member of the Executive Committee CV
  • Nico PICARD Chief Financial Officer Member of the Executive Committee CV
  • Karin SCHOLTES People, Culture & Communication Member of the Executive Committee CV