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Corporate governance

Corporate governance

Bouwinvest Dutch Institutional Residential Fund N.V. (the “Fund”) was established in 2010. The Fund has a transparent governance structure, which ensures effective and efficient management, combined with proper checks and balances. The Fund’s governance structure consists of a General Meeting of Shareholders, a Shareholders’ Committee and a Board of Directors. Stichting Bedrijfstakpensioenfonds voor de Bouwnijverheid (bpfBOUW), the pension fund for the construction industry, is the Fund’s anchor investor.

Fund governance

The Fund is governed by a robust framework with systems and processes to manage risks appropriately. Safeguarding the interests of its investors, integrity and transparency, the Fund fosters the following governance principles:

  • The compliance function is independent

  • Conflicts of interests are avoided and managed through compliance with Bouwinvest’s conflicts of interest policy

  • Robust ‘checks and balances’ through established framework with lines of defence

  • Focus on process management: ISAE 3402 type II certified

  • Compliant with AIFMD

  • An independent depositary function has been installed

Rules and principles governing day-to-day business

  • Best-in-class system for valuation of assets

  • ‘Four-eyes principle’ on all real estate investments

  • Transparency and integrity integrated in daily business conduct

  • Code of conduct

  • Transparent and open shareholder communication

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