Bouwinvest Dutch Institutional Healthcare Fund N.V. (the Healthcare Fund) started in 2014 as successor of the Bouwinvest Dutch Institutional Leisure Fund N.V. which was established in 2010. Stichting Bedrijfstakpensioenfonds voor de Bouwnijverheid (bpfBOUW, the pension fund for the construction industry) is the Healthcare Fund’s only Shareholder.
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 and a Board of Directors.
The Healthcare Fund is governed in a robust framework with systems and processes to manage risks appropriately. Safeguarding the interests of our investor, integrity and transparency play a key role in the Fund’s governance principles:
Independent compliance function
Conflicts of interests policy
‘Checks and balances’ framework with four lines of defence
Robust process management: ISAE 3402 type II certified
Rules and principles governing day-to-day business
Best-in-class system for valuation of assets
‘4-eyes-principle’ on all real estate investments
Transparency and integrity in daily business conduct
Code of conduct