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Governance Body & Arrangements

BCSA is supervised by the Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) and BCSA complies fully with the legal requirements to maintain a clear organisational structure with well-defined responsibilities, robust internal control mechanisms, including relevant procedures and policies designed to support effective risk management.

The administration of the Bank is entrusted to its Board of Directors, appointed by the shareholders’ general meeting, which oversees the achievement of strategic and organisational objectives for the Bank and its subsidiaries and branches. Day-to-day management is delegated to the Executive Committee, chaired by the Chief Executive Officer.

More information is available in the PILLAR III report.

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Board of Directors

Wolfgang Gaertner

Chairman

Jesper Johansen

Member

Kathrin Kerls

Member

Tomas Leonardo Mendoza – Gutfreund

Member

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Authorised Management

Laust Bertelsen

CEO

Morten Juhl Lilleøre

COO

Michael Hansen

CFO
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