Governance

Independent Directors – non-executive directors

When establishing and operating a bank, a fund management company, or a fund structure, a certain number of directors (managing directors, management boards, board of directors, supervisory boards) is required for the composition of managing bodies, depending on the type of company selected. Within the managing bodies, there should be a broad range of skills, expertise, and experience to develop, manage, and evaluate the company’s business activities. Therefore, depending on the size of the company, its business activity, and business complexity, directors must have the necessary complementary specialist knowledge.

Leoniq Directors Office can assist you in the selection and provision of director expertise based on your company’s needs:

Provision of managing directors, management boards, supervisory boards and board of directors as well as liquidators
Areas of expertise include: audit, risk management, compliance, operations, legal, taxation, and portfolio management
More than 20 years of experience in reputable and successful financial companies in the banking and fund industry
Experience as Independent Directors holding directorships in leading companies
Independent, accredited, pragmatic

Leoniq Directors Office ensures that your business is managed responsibly and transparently by qualified professionals, with a focus on long-term success.

Independent board committee members

To support the managing bodies in their supervisory function, it is common practice to delegate certain monitoring functions to special committees. Some of these functions include audit, risk management, investment management, and valuation.

Leoniq Directors Office can assist you in the selection and provision of specialised committee expertise:

Specific training and experience in the areas of risk, audit, investment management, and compliance
More than 10 years of experience in reputable audit firms, fund management companies, or law firms