Corporate Information

 

Legal Status

European Fund Administration S.A. (EFA) was incorporated as a limited company in Luxembourg in October 1996.

EFA S.A. is regulated by the Luxembourg Regulatory Authority (CSSF) as a "Professional of the Financial Sector, Investment Firm" for the following functions:

  • Investment adviser
  • Broker in financial instruments
  • Commission agent
  • Registrar agent
  • Corporate domiciliation agent
  • Professional providing company formation and management services
  • Client communication agent
  • Financial sector administrative agent
  • Operator of primary computer systems in the financial sector
  • Primary IT systems operator of the financial sector
  • Secondary IT systems and communication networks operator of the financial sector
 

Annual Overview

EFA's overview report details our financial results and major projects.

 

Board of Directors

Mr. Rafik Fischer, Chairman
Member of the KBL Luxembourg Management Committee
Head of Global Institutional & Professional Services
KBL European Private Bankers

Mr. Fernand Reiners,Vice-Chairman
Member of the Executive Committee
Banque de Luxembourg

Mr. Rodolphe Belli
Senior Vice President, Head of Secretary General
Banque et Caisse d'Epargne de l'Etat

Mr. Grégoire Charbit
Managing Partner
Oddo BHF

Mr. Serge d'Orazio
Head of Institutional & Professional Services
KBL European Private Bankers

Mr. Noel Fessey
CEO
European Fund Administration

Mr. Nico Thill
Director, Head of Investment Fund Services
Banque de Luxembourg

Mr. Paolo Vinciarelli
Senior Vice President, Head of Investment Funds
Banque et Caisse d'Epargne de l'Etat
 
 
 

Executive Committee

Noel Fessey
CEO

Frédéric Bilas
Director
Operations

Françoise Dumont
Director
Finance, Risk Management, Legal & Compliance

John Glesener
Director
Information Technology and Organisation

Claude Hoffmann
Director
Commercial, Product & Strategic Development
 
 

Shareholders

EFA S.A. is a joint venture of four first-class European banks:

 

Corporate Social Responsibility (CSR)

Corporate Social Responsibility (CSR) is the continuing commitment to behave responsibly by integrating social and environmental concerns into business operations.

To confirm its engagement, EFA was granted the EcoVadisTM Silver Recognition level, based on their CSR rating.

The EcoVadisTM methodology which covers environment, fair labour practices, ethics/fair business practices, and supply chain criteria, is built on international CSR standards including the Global Reporting Initiative, the United Nations Global Compact, and the ISO 26000.

 

EFA logo

Complaint policy

Basel II - Pillar 3 report 2016

Résumé de la Politique de rémunération