Governance Model

For its entire investment portfolio and funds under management, Triple Helix Capital follows a rigorous governance and investment process throughout

Investment

Up until year 4, the Fund will deploy capital over several investments

Investment Process

  • The Fund Manager will evaluate and prioritize opportunities based on strategy, projected returns and perceived risk.
  • If an opportunity meets the required criteria, it will conduct appropriate due diligence. 
  • Following due diligence, it will decide upon the appropriate acquisition structure and negotiate the terms of the transaction.

Exit

After year 4, the exit period starts whereby positions are divested at the best possible price given market conditions 

Exit Process

  • The primary mandate of the Fund is to generate value for its shareholders by investing in the right opportunities at the right time, but most critically, to liquidate these investments in an optimal manner
  • Exit strategies will primarily be through IPO, secondary sale and M&A 

Monitoring

Once an investment is made, risk and performance are monitored until an exit is completed

Monitoring Process

  • Once a transaction is executed, the team will monitor its performance on a regular basis.
  • The Company does not typically seek to affect the day-to-day operational management of its investments; however, it will be an active manager to ensure the performance of the acquired asset. Active management will include among other things: a board seat, voting rights…

Governance

The investment process is in line with best practices, supported by an optimal governance structure

Governance Structure

The Fund Manager is committed to high standards of corporate governance and has established a framework that is appropriate for the operations of the Fund. The Fund has established two permanent committees, in addition to the Board of Directors, to assist in the execution of its responsibilities: The Investment Committee and the Advisory Committee