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.
Managing Director & Conducting Officer in charge of Investment Management, IT function, Accounting-Finances/HR and Internal Audit
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, UCI Administration, incl.Valuation and Internal Audit
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 Marketing, Legal and Internal audit
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 Compliance, incl. AML-CFT, Claim and complaint holding and Internal audit
Armelle Conti began her career in 2000 within the Fund Accounting department of Fastnet Luxembourg S.A. She then joined the Risk Management department of Fastnet Luxembourg S.A. in 2007 as an analyst, before moving to the Risk Management department of Luxcellence Management Company S.A. in 2012 as a team leader. In 2015, Armelle joined the Compliance Department of Luxcellence Management Company S.A. as a Compliance Officer, and later took on the role of Head of Compliance in 2019. She was appointed as Conducting Officer, responsible for the company’s compliance function, starting in mid-February 2025.
The composition of the Board of Directors is the following :
Mrs. Carole Etienvre
Mr. Aurélien Veil
Mr. Jean-Luc Jacquemin
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.