Structure
IBS Capital Management BV is sole shareholder of IBS FM. The management of IBS FM consists of Harold Knebel (Chief Executive officer), Monique Molenaar-Vader (Chief Operating Officer & Chief Financial Officer) and Gijs Verschuuren (Chief Risk Officer). The board members do not receive any variable remuneration for their work on behalf of IBS FM.
The board members, with the exception of the CRO, can hold their own position in the investment institutions managed by IBS FM. Their interests thus run parallel to those of the investors. IBS FM has a Supervisory Board: the members of IBS FM are also members of the Supervisory Board of IBS CM.
IBS FM holds an AIFMD license from the AFM pursuant to Section 2:65 of the Financial Supervision Act and a so-called MiFID Top Up.
In addition, the SilverCross Global Small Cap Fund (as a sub-fund of Ardan UCITS ICAV) has obtained a UCITS license from the Irish Central Bank. This license supports the international distribution of SilverCross.
All investment institutions managed by IBS FM are registered with the AFM.
Remuneration policy
IBS FM applies a remuneration policy that complies with the Financial Enterprises Remuneration Policy Act. Variable remuneration has a legally limited maximum. There is no relationship between returns achieved, the risk taken for this and the amount of variable remuneration.
We also take sustainability and the associated risks into account. These sustainability risks relate to IBS itself, our employees, investment policy and customers. The extent to which these sustainability risks are managed influences part of the variable remuneration of employees. And aims to create a positive effect on managing sustainability risks.
This variable remuneration fits within the framework of the Financial Enterprises Remuneration Policy Act.
Privacy
IBS FM processes personal data in a careful manner. In the Privacy Statement we explain how we handle personal data.
Conflicts of interest
Conflict of interest may exist or arise in relation to IBS FM. IBS FM has formulated policies and internal measures to safeguard the interests of its investors. This may involve conflicting interests between IBS FM, investors in investment institutions managed by IBS FM, other IBS companies, its clients and between (groups of) clients themselves.
Price-sensitive information, but also other confidential information about a (legal) person, company, institution or customer that may not be made public, may play a role. Furthermore, conflicts of interest can be caused by ancillary positions of employees, gifts, private investment transactions and the mixing of private and business interests.
In addition, measures have been taken to separate as much as possible the dependence of IBS FM from other IBS companies, such as IBS Asset Management BV.
Complaints
IBS FM strives for satisfied investors. Are you not satisfied with the service provided by IBS FM or one of its managed investment institutions? Let us know.
IBS Capital Management BV
More information about IBS Capital Management BV can be found on ibsca.nl: IBS Capital Allies. IBS Capital Allies is the trading name of IBS Capital Management BV and its subsidiaries IBS Asset Management BV, IBS Direct Investments BV, IBS Corporate Finance BV and IBS Fund Management BV.