Alerte phishinghttps://www.bil.com/en/Lists/BILInternetAlerts/DispForm.aspx?ID=7Alerte phishing<b>Warning – ongoing phishing alerts!</b> <br>Phishing links are appearing on search engines such as Google, trying to redirect you to a fraudulent website. Only use our official address bil.com or our official app BILnet which you can find on app stores. <br>Fraudulent emails and SMS messages are also circulating using BIL’s visual identity to steal customer identifiers. <a href="https://www.bil.com/en/individuals/security-prevention/Pages/Index.aspx">Find out more about these attempts and how to protect yourself here</a>. <br><br><b>Are you a victim of fraud?</b> Call our hotline on <a href="tel:+35245907070">+352 4590 7070</a>, open from 8:30am – 6pm Monday-Friday, send us a <a href="https://www.bil.com/static/bilnetapp/index-en.html?f=contacts&s=envoyer-message-messagerie-securise&l=mobile">secure message</a> via BILnet, or use this <a href="/en/individuals/questions-and-contact/Pages/contact-us.aspx">contact form</a>. 7

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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
  • Pierrot RASQUÉ Director, State of Luxembourg Representative CV
  • Michel SCHARFF Director, Staff 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 CV
  • Hedi Ben Mahmoud CHIEF RISK OFFICER Member of the Executive Committee CV
  • Hans-Peter BORGH Group Head International Member of the Executive Committee CV
  • Jeffrey DENTZER Chief of Luxembourg Market & CIB Member of the Executive Committee CV
  • Olivier Gorin Chief Transformation Officer Member of the Executive Committee CV
  • Emilie HOËL Wealth Management Member of the Executive Committee CV
  • Bernard MOMMENS Secretary General and General Counsel Member of the Executive Committee CV
  • Jérôme NÈBLE STRATEGY AND FINANCIAL 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
  • Marie BOURLOND Compliance Permanent Invitee of the Executive Committee CV
  • Pia HAAS General Inspection Permanent Invitee of the Executive Committee CV