Corporate Governance Centre – Board composition
The composition of the Board needs careful consideration, with a harmonious balance of experience and diversity that will enhance strategic and practical decision making. In addition to legal and regulatory advice, Arendt offers clients access to a pool of resources in Luxembourg with Board member profiles from individuals who are completely independent from the Arendt Group, but are known to us through over 30 years of working with Boards in the Luxembourg market.
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Board composition – Range of services we can offer
- Board profiles and composition
- Legal advice regarding the Board profiles and composition for regulated entities
- Workshops regarding definition of Boards of regulated entities
- Review of relevant documents (e.g. CV, declaration of honor, list of mandates, etc.)
- Support regarding CSSF authorisation of new board members of regulated entities
- Remuneration
- Legal/regulatory advice
- Drafting/review of remuneration policy
- Management incentive plans; advice on corporate and tax aspects of implementation; financial modeling for MIPs
- List of independent Directors
- Introduction to resident directors/managers with suitable experience and profile
- Arendt has active maintenance of list of independent directors that is both current and relevant
- Contribution of relevant CVs for your consideration