Build the Governance Discipline and External Perspective
Independent Non-Executive Directors (iNEDs) bring balance, impartiality, and oversight to the boardroom. By combining independence with industry expertise, our team strengthens decision-making processes and reinforces governance discipline. We help boards safeguard the interests of investors, maintain regulatory compliance, and anticipate emerging risks. With an external perspective grounded in practical experience, our iNEDs add value beyond formal oversight—supporting sustainable growth, sound strategy, and credibility with stakeholders.
We Uphold Duties and Step Into the Role with Integrity
Serving as an Independent Non-Executive Director is not a ceremonial appointment but a responsibility carried with diligence and accountability. We recognize the trust placed in us by boards, investors, and regulators, and we approach the role with integrity, independence of mind, and a commitment to governance excellence.
Our responsibilities include:
Board participation and oversight – attending and actively contributing to board meetings, ensuring decisions are taken with due care and in the best interests of the entity and its stakeholders.
Governance and compliance – monitoring adherence to Luxembourg company law, fund regulations, AML/CTF requirements, and internal governance frameworks.
Risk management – identifying and assessing key risks, ensuring that appropriate controls and mitigation strategies are in place.
Financial and reporting oversight – reviewing financial statements and disclosures for accuracy, transparency, and accountability.
Conflict of interest management – safeguarding independence and ensuring objective judgment is applied to all board matters.
Strategic perspective – offering impartial insight that balances growth ambitions with long-term sustainability.
By stepping into the role of iNED, we deliver not only compliance and oversight but also external perspective and stability—helping boards navigate complexity with discipline and confidence.
Advantages / Value Proposition of iNED Services
Improves governance & oversight → helps with investor confidence.
Helps satisfy regulatory/substance requirements in Luxembourg.
Brings external expertise.
Helps manage risk, avoid poor decisions.
Adds credibility with service providers, regulators, investors.
