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Human Resources Management

The focus of Bouwinvest’s Human Resources Management (HRM) policy is to ensure the company has the optimum number of staff, consisting of highly-educated, engaged and enthusiastic professionals who work together to realise our business goals and
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Board of Directors

Bouwinvest has a Board of Directors, consisting of one statutory director, also Chairman of the Board, and three managing directors: the Managing Director Finance, the Managing Director Dutch Investments and the Managing Director International
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Supervisory Board

Bouwinvest has an independent Supervisory Board with a minimum of three and a maximum of five members. The Supervisory Board currently has four members.
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Shareholders' Meeting

General Meetings of Shareholders are held at least once a year to discuss the company’s business over the past year and the annual report, to adopt the financial statements, decide on the dividend proposal, discharge the Board of Directors for its
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Internal audit

In line with AIFMD requirements, Bouwinvest established an independent internal audit function in 2012 to help us accomplish our operational and business targets by taking a systematic, disciplined approach to the evaluation and continuous
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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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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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