Independency
Luxcellence is an independent entity with its own governance :
Board of Directors
Management Committee
Risk & Compliance Committee
Entrust your funds to a solid,
well-structured and independent company
Although being part of CACEIS Group, Luxcellence has its own governance structure, conducting officers, and a dedicated team of more than 30 employees.
Luxcellence has a separated functional and governance framework from CACEIS Bank, Luxembourg Branch. This independent framework allows everyone to conduct its activities without conflicting.
Structure
Our activities are organized and shared between four conducting officers.
- Grégory Cabanetos Managing Director
- Pascal Pira Conducting Officer
- GERALD STADELMANN Conducting Officer
- VALERIE VIGNOUL Conducting Officer
Managing Director & Conducting Officer in charge of Marketing, Investment Management, Internal Audit and Compliance (& their delegates)
Gregory joined the financial sector in 2000. He has held senior and management positions with a focus on investment management and Compliance functions (including distribution oversight), all in the mutual fund sector.
Conducting Officer in charge of Risk Management and Internal Audit (& their delegates)
Pascal Pira joined the financial sector in 1993. He started his career as client relationship manager at the Caisse d’Epargne de Lorraine. He then worked as an asset liability manager for the Caisse d’Epargne de Lorraine. He joined the CACEIS Group in Luxembourg in May 2007, as manager of the performance and market analysis team.
Conducting Officer in charge of Legal and Internal audit (& their delegates)
Gérald Stadelmann joined the financial sector in 2007 and joined Luxcellence in 2014 as Head of Legal. He previously worked as a consultant in the asset management practice of the Regulatory Department of PwC Luxembourg. He holds a Specialised Master in Law and International Management from HEC Paris.
Conducting Officer in charge of Central Administration, Valuation, IT Function and Internal Audit (& their delegates)
Valérie Vignoul started her career in 2000, in the FA department in Fastnet Luxembourg S.A., before joining the risk management department afterwards. Since then, she has been in charge of several projects within the company and has developed expertise in a wide range of fund administration and risk management areas. She joined Luxcellence in 2013, as Head of Permanent Controls and Operational Risks. Thereafter, she also became in 2018 local IT risk manager reporting to the Conducting Officer in charge of IT function.
The composition of the Board of Directors is the following :
Mr. Guillaume Fromont
Mr. Aurélien Veil
Mr. Lucien Euler
Mr. Grégory Cabanetos
The members of the Board of Directors and the conducting persons have been approved by the CSSF, are of a good repute and sufficiently experienced in relation to the UCITS and Alternative Investment Fund (“AIF”) managed.