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Who guards the guards? - The problem that links business, finance and politics

2017-02-14 11:25:53

Once you rely on agents, you create conflicts of interest. And you have to rely

on agents

THE problem is as old as mankind. The Roman author Juvenal encapsulated it into

a phrase Quis custodiet ipsos custodes or Who guards the guards themselves?

It was neatly illustrated in the classic BBC series I, Claudius . The infirm

Claudius wants the return of the Republic. But the Praetorian guard, set up by

his relatives, needed an Emperor to ensure their special status. So on the

murder of Caligula, they drag Claudius from his hiding place behind a curtain,

and make him Emperor.

Throughout history, dictators have faced this problem. They can surround

themselves with men with swords or guns. But it only takes one guard with a

sword or gun to turn into an assassin or to seize power for himself. The Shah

of Iran had a huge army in 1979 but it did him no good; the soldiers had more

sympathy with the revolutionaries than with the Shah himself.

In business and finance, this is known as the principal-agent problem.

Shareholders employ managers to run a company; investors use fund managers to

look after their savings. That makes sense. It allows us to take advantage of

the expertise of others, and of economies of scale in fund management (it costs

little more to look after $10m than $1m). But it is extremely hard to align the

interests of principals and agents exactly.

Before the 1980s, the worry was that business managers would worry more about

expanding the company (and increasing their power, pay and perks) than in

shareholder returns. So share options were dreamed up to align the interests of

the two. However, share options are a one-way bet; very valuable if they get

exercised but costless to the executive if they do not. (And the exercise

prices are often rewritten in the latter case.) The overall effect has been to

ratchet up the pay of executives, ultimately at the expense of shareholders. As

the Financial Times reports, some efforts are being made to rein this back in

the most egregious cases, but progress is slow; the cost of executive pay is

spread very widely while the benefits go to a few.

In effect, this is a bit like the subsidies paid to raw materials producers in

some economies. Those who receive them make out like bandits but the cost is

spread among a large number of consumers. Indeed this is another example of the

principal-agent problem. Legislation is left to our agents, the elected

representatives. But they tend to respond to the concerns of those who lobby

them. Those in receipt of million-dollar benefits are likely to lobby harder

than consumers who pay a few pence more for a given shopping item.

In investment, fund managers are paid through ad valorem fees, a percentage of

the funds invested. In a recent article, Paul Lewis, the BBC presenter, jokes

that ad valorem is Latin for rip-off. Again the ad valorem approach sounds like

it ought to work; if the asset value goes up, then so does the pay of the fund

manager and the wealth of the client. But if the market stays flat, the fund

manager still earns money while the client is worse off (to the extent of the

fee). And if the market goes up, the fund manager s fee will rise, even if he

or she underperforms the index. Performance fees do exist in the hedge fund

industry but those are on top of annual management fees. If managers were

really confident of their skills, they would surely take all their earnings in

performance fees; say 50% of everything above the benchmark but not a penny for

anything less.

Investors are catching on to this problem; around half of all fund flows last

year went to Vanguard, the low-cost index-tracker. But a lot of money is being

earned by mediocre fund managers. As with executives,the problem over the last

30 years is that the agents are getting faster much more quickly than the

principals.

A further problem with modern finance and business is that affairs are

extremely complex; so there is an information asymmetry between the clients

and the agent. The latter understands far more and thus knows which loopholes

to exploit. Incentivise executives with an earnings per share target, for

example, and it is relatively easy to run the business towards meeting that

target rather than focus on things that create long-term value such as capex.

That suggests a broader requirement such as the fiduciary principle, something

which the Trump administration wants to water down (read the piece by Jack

Bogle of Vanguard on this, headlined Putting Clients Second ).

The problem that links business, finance and politics here is trust. Trust is

easier to deal with in small communities where one can deal with each other

face to face; this was even true of the Athenian democracy. Once our

relationships with our agents are more remote, and our transactions more

complex, we have to rely on incentive schemes and these are ripe for

exploitation.

The trust problem is particularly difficult in politics where a large

proportion of the public no longer trusts mainstream leaders. In part, this is

because some have shown themselves untrustworthy. But it is also because the

incentive structure of the system (particularly in America, where funding is

such an issue) teaches politicians to ally themselves with the powerful. And it

is also because the problems they face are not amenable to easy solutions; as I

ve remarked before, important issues are global and complex but politicians

get elected by focusing on simple and local answers. When those answers fail,

cynicism increases.

The irony is that, as Edward Luce writes, that Americans have elected a leader

who is replete with conflicts of interest at every turn. When his promises

disappoint, cynicism will only climb a further notch. Indeed, the issue of

checks and balances seems all the more important today; who guards a country

against its elected leaders?