Board of directors
The Board of Directors is composed of 27 members representing member states. It sets strategic directions and oversees senior management.
Governance
Exemplary governance in the service of trust
BED relies on strong governance structures to ensure its sustainability and the integrity of its operations.
Nos instances
Structure institutionnelle de la BED
Executive committee
The Executive Committee, chaired by the Director General, is responsible for operational management and implementing Board decisions.
Audit committee
An independent body responsible for overseeing internal controls, external audit and regulatory compliance.
Risk committee
Oversight body for financial, operational and reputational risks. Approves risk limits and policies.
Compliance & Ethics
Compliance & Ethics
BED is subject to European banking regulations (CRD V, MiFID II, DORA) and its own ethics charter. An independent Ombudsman is available for any whistleblowing.
CRD V
Exigences de capital
MiFID II
Marchés financiers
DORA
Résilience numérique
Dispositif de lanceur d'alerte
Conformément à la directive européenne 2019/1937, la BED dispose d'un canal de signalement confidentiel accessible à tous les collaborateurs et partenaires. Les alertes sont traitées par un référent indépendant.
Accéder au dispositif →Financial calendar 2026
Financial calendar 2026
28 April 2026
Publication of Q1 2026 results
15 June 2026
Annual General Meeting — Luxembourg
30 July 2026
Publication of H1 2026 results
12 November 2026
Publication of Q3 2026 results