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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

  • Jing LI Chair (ad interim), Legend Holdings Representative 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
  • Charles Q. Li Independent director CV
  • Benoît Migeaux Director, Staff Representative CV
  • Pierrot RASQUÉ Director, State of Luxembourg Representative CV
  • Claude STEFFEN 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
  • Jeffrey DENTZER Deputy CEO Member of the Executive Committee
  • Hedi Ben Mahmoud Chief Risk Officer Member of the Executive Committee
  • Hans-Peter BORGH Group Head International Member of the Executive Committee
  • Olivier Gorin Head of Operations and IT Member of the Executive Committee
  • Claude Eyschen Head of Wealth Management Member of the Executive Committee
  • Emilie HOËL CEO Office Member of the Executive Committee
  • Jian (Helen) LIANG Head of China Market Member of the Executive Committee
  • Bernard MOMMENS Member of the Executive Committee
  • Jérôme NÈBLE Head of Strategy, Secretary General and Balance Sheet management Member of the Executive Committee
  • Nico PICARD Chief Financial Officer Member of the Executive Committee
  • Karin SCHOLTES Chief of Luxembourg Market and CIB Member of the Executive Committee
  • Marie BOURLOND Compliance Permanent Invitee of the Executive Committee
  • Pia HAAS General Inspection Permanent Invitee of the Executive Committee