Independant director

Corporate Governance

The last few years have shown an ever-increasing demand for local control and strengthened corporate governance to demonstrate the well-functioning, accountability, fairness and transparency of the management of a company.

Nowadays it is key to the effective functioning of a board to consist of people with different skills, culture, location, gender and age.

Independent directors

Independent directors, who are not linked to a service provider or the shareholder bring an additional needed layer of experience, scrutiny, due diligence, local knowledge and an independent vision to the board. They ensure compliance with local requirements for accountability, fairness and transparency.

Calodyne Management provides independent directorship services.

Experience

Our experienced directors provide independence, seniority and stability to the management of Luxembourgish vehicles, through which Calodyne Management ensures compliance with all regulatory aspects of these entities in Luxembourg.

Our real time management and control bring value to the entire investment process.

Clients

Calodyne Management offers substantial experience and expertise to its clients:

• Private Equity Funds
• Real Estate funds
• Structured Finance vehicles
• Corporate/Multinationals; or
• Family offices.

Services

One or more of our partners can personally join the board of directors of the fund and/or investment vehicles in Luxembourg.

Calodyne Management provides services to the following vehicles :

• Funds
  • Regulated (SICAR/SIF)
  • Unregulated (RAIF)
• Securitization vehicles
  • Regulated
  • Unregulated
• Holding vehicles
• Finance vehicles
• Family offices