Journal of Asset Management

TABLE 2

FROM:

Best-practice pension fund governance

Gordon L Clark and Roger Urwin

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Table 2. Best-practice factors by type of fund

Core best-practice factors
Relevant to all funds, especially Type 1 and 2 funds
Mission clarityClarity of the mission and the commitment of stakeholders to the mission statement
  
Effective focusing of timeResourcing each element in the investment process with an appropriate budget considering impact and required capabilities
  
LeadershipLeadership, being evident at the board/investment committee level, with the key role being the investment committee Chairman
  
Strong beliefsStrong investment beliefs commanding fund-wide support that align with goals and informs all investment decision-making
  
Risk budget frameworkFrame the investment process by reference to a risk budget aligned to goals and incorporates an accurate view of alpha and beta
  
Fit-for-purpose manager line-upThe effective use of external managers, governed by clear mandates, aligned to goals, selected on fit for purpose criteria
  
Exceptional best-practice factors
Relevant only to Type 3 funds
Investment executiveThe use of a highly investment-competent investment function tasked with clearly specified responsibilities, with clear accountabilities to the investment committee
  
Required competenciesSelection to the board and senior staff guided by: numeric skills, capacity for logical thinking, ability to think about risk in the probability domain
  
Effective compensationEffective compensation practices used to build bench strength and align actions to the mission, different strategies working according to fund context
  
Competitive positioningFrame the investment philosophy and process by reference to the institution's comparative advantages and disadvantages
  
Real-time decisionsUtilise decision-making systems that function in real time not calendar time
  
Learning organisationWork to a learning culture which deliberately encourages change and challenges the commonplace assumptions of the industry
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