Der Aufsichtsrat von Finvex ist verantwortlich für die strategische Ausrichtung der Gruppe und die Auswahl des Senior Managements. Darüber hinaus ist er zuständig finanzielle Kontrolle und angemessene Risiko Management Prozeduren innerhalb der Gruppe zu etablieren, wie auch die grundsätzliche Überwachung der Geschäftstätigkeit. Des Weiteren ist dem Aufsichtsrat die Vorbereitung des Jahresabschlusses der Gruppe und des Unternehmens, sowie des Vergütungsberichts zugeordnet. Der Aufsichtsrat organisiert darüber hinaus das jährliche Aktionärstreffen. Die vier Aufsichtsräte bringe diverse Hintergründe und Erfahrung mit.
André Rolland holds a Master’s degree with a major in finance/accounting from ESSEC Business School Paris and a Certificate in Corporate Governance from INSEAD. André Rolland has held operating and executive positions in treasury, forex and interest-rate trading, finance, and risk management at large financial institutions, such as JP Morgan, Banque Indosuez and Caisse d’Epargne. He was the CFO of Euroclear from 2007 through 2015.
André Rolland is currently an independent board member and chairman of the Audit and Risk Committees of AXA Belgium. He was appointed as chairman of the Finvex management board in June 2016.
Gilles Farrugia holds a Master’s degree in finance from the Ecole Supérieure de Commerce (ESCP), Paris. Gilles Farrugia started his career at the Paribas Group in the central treasury department. He has been treasurer and fund manager at the Banque Industrielle et Mobilière Privée (Dexia Group). He held the responsibility for short-term interest rates and foreign exchange within Dexia Group. Until 2007 he worked in Monaco. At first, he there worked for ABN AMRO as head of the advisory desk. Thereon he was founder and managing director of Clariden-Leu Asset Management (Monaco).
Gilles Farrugia is currently shareholder and CEO of Horus Partners Wealth Management Group. He was appointed member of the Finvex management board in February 2016.
Thierry Leger holds a Master’s degree from CPA HEC, Paris, and a Master’s degree in tax law from the Université de Paris, a DESS juriste d’affaires internationales from the Université de Paris, a diplôme de commissaire au comptes and a diplôme d’études supérieures comptables et financières. He is an attorney-at-law admitted to the Paris bar and to the Luxembourg Court of Justice.
Thierry Leger is co-founder and shareholder of Horus Partners Wealth Management Group. He was appointed member of the Finvex management board in February 2016.
Michel Gable is a chartered accountant, holds a Deug in mathematics, and a Master’s degree in accounting and finance from the Université Robert Schuman in Strasbourg. Michel Gable started his career as a lecturer at that same university and for almost thirty years manages an accounting and consulting firm in France.
Michel Gable is Chairman of MGA. He was appointed member of the Finvex managing board in June 2016.