The Directors’ Office

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The Directors’ Office

We act as Independent Directors and/or Conducting Officers of a diverse range of Luxembourg domiciled investment and management companies, alternative investment funds (AIFs) or companies and so-called Special Purpose Vehicles. We also take on mandates on Board Committees and can act as Board Members of General Partners.

Independent Directors

The role of the Independent Director is important and is considered a profession in its own right. Independence is key for effective corporate governance. Sound and efficiently functioning Boards are diversified, bringing together different components, skills and cultures. The appointment of the right independent director ensures a diverse Board with all the necessary areas of expertise, seniority and experience.

Partners of The Directors’ Office, all of whom have abundant relevant industry experience, are available to join Boards of Funds, Management Companies, non-financial and industrial groups, or entities such as SOPARFIs or other Special Purpose Vehicles in the role of Independent Director.

Board Committee Members

Efficient boards are often supported by specialised committees focussed on key aspects of the business. Committees offer a documented process and framework for decision-making. It is also considered best practice. Partners of The Directors’ Office can act as members of Valuation, Client Acceptance, Investment, Audit and Advisory Board committees.

Partners of The Directors’ Office, all of whom have abundant relevant industry experience, are available to join Boards of Funds, Management Companies, non-financial and industrial groups, or entities such as SOPARFIs or other Special Purpose Vehicles in the role of Independent Director.

Conducting Persons

Self-managed funds require the appointment of at least two Conducting Persons whose duties are to effectively manage the day-to-day operations, including risk management and compliance as well as oversight of delegated functions.

Partners of The Directors’ Office are, with the support of MDO Management Company who provide the material and logistical infrastructure needed to meet the Luxembourgish substance requirements, available to be mandated as Conducting Persons of UCITS funds.

Liquidators

The Partners at The Directors’ Office are available to be appointed as Liquidators bringing their specialist knowledge and experience to fund liquidations and / or the close down of other financial structures.

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