Board of Directors

Composed of 11 members representing Banks, Investment funds and Insurance sector, the Board of Directors is re-elected every 2 years.

Current membership includes:

President - general supervision, coordination of the working groups, external relations

Jean-Noël Lequeue
Internal Control Expertise (ICE) S.A.
Tel: +352 621 194 941
Fax: +352 26 63 86 30
e-mail: jean-noel.lequeue@icesa.lu

Vice-President - Investment Funds supervision & General Secretary

Patrick Watelet
Director - Head of Fiduciary Services
Citibank International plc (Luxembourg Branch)
Tel: +352 45 14 14 231
Fax: +352 45 14 14 75
e-mail: patrick.watelet@citi.com

Vice-President - Insurance supervision

Claudine Frutsaert
Compliance responsible
AXA Assurances Vie Luxembourg
Tel: +352 44 24 24 43 15
Fax: +352 45 30 20 46 15
e-mail: claudine.frutsaert@axa.lu

Vice-President - Banks supervision

Vincent Salzinger
Head of Compliance
Kredietbank S.A. Luxembourgeoise
Tel: +352 47 97 22 83
Fax: +352 47 97 31 51
e-mail: vincent.salzinger@kbl-bank.com

Treasurer

Marie-Héléne Claude
Senior Manager
Alter Domus
Tel: +352 48 18 28 3903
Fax: +352 48 18 63
e-mail: marie-helene.claude@alterdomus.lu

Adminstrator & Honorary President - presidency missions

Jean-Marie Legendre
Chief Compliance Officer
Crédit Agricole Luxembourg
Tel: +352 24 67 26 07
Fax: +352 24 67 81 35
e-mail: jean-marie.legendre@ca-luxembourg.com

Administrator - doctrine and business ethics

Guillaume Bègue
Head of Compliance
BNP Paribas Securities Services Luxembourg
Tel: +352 26 96 22 31
Fax: +352 26 96 97 18
e-mail: guillaume.begue@bnpparibas.com

Administrator - communications, events and new members

Sundhevy Goïot
Independant advisor
Tel: +352 621 30 23 63
e-mail: sundhevy@yahoo.com

Administrator

Custodio Portasio
Compliance Officer
Banca Itau Europa Luxembourg S.A.
Tel: +352 22 33 77 202
Fax: +352 22 33 77 210
e-mail: custodio.portasio@itau.com

Administrator

Patrick Schott
Deputy Director - Compliance Officer
Pictet & Cie (Europe) S.A.
Tel: +352 46 71 71 400
Fax: +352 26 20 18 62
e-mail: pschott@pictet.com

Administrator

Thierry Grosjean
Compliance responsible
Financière Centuria Luxembourg S.A.
Tel: +352 26 73 24 23
Fax: +352 26 73 24 30
e-mail: tgrosjean@centuria.lu

Advisors

Patrick Chillet
Secrétaire Général / Responsable Legal Tax Compliance Officer
ING Luxembourg S.A.
Tel: +352 40 65 40 584
Fax: +352 40 65 40 95 68
e-mail: patrick.chillet@ing.lu

Olivier Gilson - Site Internet
Head of Entity - Fund Compliance
European Fund Administration
Tel: +352 48 48 80 51 08
e-mail: olivier.gilson@efa.eu

Benoit Martin
Compliance & Risk Management
ASPECTA Assurance International Luxembourg
Tel: +352 26 498 229

Rob Sonnenschein
Trust Director
Van Lanschot Trust Company (Luxembourg) S.A.
Tel: +352 31 99 11 313
Fax: +352 31 99 11 311
e-mail: r.sonnenschein@vanlanschot.lu

Karine Vilret-Huot - statut juridique de l'ASBL
Avocat
Vilret - Avocats
Tel: +352 26 44 14 13
Fax: +352 26 44 15 14
e-mail: kvilret@vilret-avocats.eu

Tim Winfield
Compliance Officer
JP Morgan Asset Management
Tel: +352 34 10 23 85
Fax: +352 34 10 29 01
Email: tim.winfield@jpmorgan.com