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Governance Model

BOARD OF DIRECTORS

RAFIK FISCHER
Rafik FISCHER

Chairman

Member of the KBL Luxembourg Executive Committee, Head of Global Institutional & Professional Services (GIPS), KBL European Private Bankers S.A.
freiners
Fernand REINERS

Vice-Chairman

Member of the Executive Committee Banque de Luxembourg
rbelli
Rodolphe BELLI

Board Member

Senior Vice President Head of Secretary General Department Banque et Caisse d’Epargne de l’Etat
gcharbit
Grégoire CHARBIT

Board Member

Managing Partner of ODDO BHF SCA & Management Board Member of ODDO BHF AG Oddo BHF SCA
nfessey
Noel FESSEY

Chief Executive Officer

Chairman of the Executive Committee European Fund Administration
Sries
Stéphane RIES

Board Member

Head of Business Development Global Institutional & Professional Services (GIPS) KBL European Private Bankers S.A.
nthill
Nico THILL

Board Member

Head of Investment Fund Services Banque de Luxembourg
pvinciarelli
Paolo VINCIARELLI

Board Member

Senior Vice President, Head of Institutional Clients Department Banque et Caisse d'Epargne de l'Etat

 

EXECUTIVE COMMITTEE

nfessey

Noel FESSEY

Chief Executive Officer
Chairman of the Executive Committee

 

Noel joined EFA in November 2017. He entered financial services in 2000 after a 13-year military career specialising in logistics and IT. He previously worked with Schroder Investment Management in London as the Schroders Group head of IT security, and quickly took on additional responsibilities.

From 2003 to 2016 Noel was Managing Director of Schroder Investment Management (Luxembourg) S.A., a regulated fund management company. For more than 13 years Noel led a team that developed the company into Schroders' largest operations centre outside of London.

Noel was appointed Schroders' global head of fund services in 2005 and chief operations officer of Schroders' product division in 2016.

Noel was a member of the board of directors of the Association of the Luxembourg Fund Industry (ALFI) from 2005 to 2016.

Noel is English, married with two children and lives in Luxembourg.

jglesener

John GLESENER

Director – ITO, Compliance, Legal & Risk Management
Member of the Executive Committee

 

Prior to his current position, John headed the Register and Transfer Agency (until 2010), Product and Strategic Developments (until 2015) and ITO (until 2018), as a Director.

Before joining EFA in 2001, he worked for UBS Fund Services Luxembourg, previously Swiss Bank Corporation, where he was a member of the Executive Committee and headed different business areas ranging from Product & Business Development to Organisation, IT and Transfer Agency.

John speaks Luxembourgish, English, German and French and holds a degree in Economics from University Louis Pasteur, Strasbourg.

 

clhoffmann

Claude HOFFMANN

Director - Commercial, Product & Strategic Development
Member of the Executive Committee

 

Claude joined EFA in September 1998 and is primarily responsible for Commercial, Product & Strategic Development.

Prior to joining EFA, Claude headed the commercial and depository bank areas in Banque Générale du Luxembourg with responsibility for Business Development, Research and UCI engineering, Client Relationship Management and Domiciliary and Depository bank services.

Claude speaks Luxembourgish, English, German and French and holds a degree in Economics from the Brussels Free University.

cjauquet

Cédric JAUQUET

Director – Private Asset Services
Member of the Executive Committee

 

Cédric Jauquet has 18 years’ experience in private asset services in Luxembourg. Throughout his career, he covered various managerial and operational positions in several international financial institutions.

Since 2014 Cédric held the position of member of the Executive Board, Director, Head of Private Equity & Real Estate fund administration at Credit Suisse Fund Services (Luxembourg) S.A..

Prior to working for Credit Suisse, Cédric worked for Banque Internationale à Luxembourg's corporate and fund services subsidiary as Director, Head of Institutional Client services and member of the Executive Board.

He also worked at RBC Dexia Investor Services, where he specialised in Real Estate and Private Equity investments with an in-depth experience in different aspects of the investment fund business, such as transfer agency services, fund accounting, consolidation, risk monitoring and audit.

Cédric started his career at PwC Luxembourg auditing Real Estate and Private Equity investments funds.