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External auditor

Bouwinvest's external auditor is Deloitte Accountants B.V. Deloitte audits the financial statements of Bouwinvest Real Estate Investment Management B.V. Deloitte also audits the financial statements of the funds managed by Bouwinvest.

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Dutch Management and Supervision Act

The Dutch Management and Supervision Act includes a guideline for a balanced gender ratio within the Board of Directors and Supervisory Board. At least 30% of these positions should be filled by women and at least 30% by men.

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Introduction

Banks, insurance companies and pension funds, but also specialised investment managers like Bouwinvest, have to deal with ever stricter regulations and monitoring by regulatory bodies.

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Risk management process & internal framework

Bouwinvest recognises the importance of a solid process and framework for risk management aimed at identifying and mitigating risks, which in turn makes it possible for the company to achieve its goals more effectively.

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Risk management

The goal of risk management is to identify and mitigate risks, which in turn makes it possible for the company to work towards its goals more effectively.

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Compliance

Bouwinvest has a dedicated compliance function that identifies, assesses, advises on, monitors and reports on the company’s compliance risks.

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In Control Statement

The Board of Directors has issued an ‘in control’ statement on the financial reporting risks and strategic and operational risk management at Bouwinvest.

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