www.vonkymmel.com Independent Director Luxembourg Liechtenstein

Executive Summary

Executive summary

My objective as an Independent Non-Executive Director (NED) is to offer guidance, support, challenge, expertise and an objective perspective on the key matters of strategy, legal/risk management, people/human resources, operational management, organisational structure and development, as well as on commercial and financial matters.

My responsabilities

My responsibilities

My primary responsibilities together with my board colleagues include:

• Implementing strategy, providing leadership and ensuring obligations to shareholders and other stakeholders are understood and met.

• Providing a creative and informed contribution and acting as a constructive critic in looking at the objectives and plans devised by the executive team.

My duties

My primary duties together with my board colleagues include:

• Support the chairman and the executive team in upholding high standards of integrity and ethical leadership and in installing a risk aware, high performance culture that extends beyond the board and into the organisation as a whole by consistently demonstrating and promoting behaviours aligned with the company’s culture and values.

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My experience and qualifications

• I have a long and extensive experience as an Executive Director in Luxembourg and Liechtenstein domiciled Management Companies (ManCo) and Alternative Investment Fund Manager (AIFM). In addition to that I am also an examiner at the Institute of Directors in London.

• For 6 years I was very successful as business unit head of an international bank, CEO of a Luxembourg domiciled ManCo/ AIFM and as director of more than 20 SICAVs in Luxembourg and Liechtenstein since 2009.

• In addition, I have an excellent network to fund service providers such as custodian banks and fund management companies/ ManCo/ AIFM in Luxembourg and Liechtenstein.

• Life Long Learning and participation in trainings and exams in the area of independent directorship are a matter of course for me.

Experience and qualifications

My values

My added values

Solution

driven

Commitment

Open for innovation

Independent

My USP

Fully independent director - not part of any Group

German/ Luxembourg nationality and domiciled in Luxembourg

Broad and diversified experience with a focus on strategy, structuring and legal

Excellent network with various custodian banks, management companies, lawyers and auditors

Office with substance and modern infrastructure

Past and current manager/board mandate customers

Mandate customer

Press releases

Finews.ch, November 10, 2020

Finews.ch, August 11, 2021

2022_05_17_08_28_48_ID_SHIP_EINE_INNOVATIVE_DIGITALE_VR_SUCHPLATTFORM_FONDSTRENDS_Persönli

Fondtrends.lu, September 29, 2021

Luxemburger Wort, March 3, 2022

Duke #19, November, 2022

And...

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