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Family Firms & Entrepreneurial Finance: When Love Meets Money
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Antoinette Schoar - MIT Entrepreneurship Bootcamp Day 4
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🎯 Key Concepts Q&A
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<text x="40" y="160" font-weight="bold" fill="#4b5563">Topic</text>
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<text x="420" y="160" font-weight="bold" fill="#4b5563">Key Insight</text>
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<text x="40" y="190" fill="#374151">Family CEOs</text>
<text x="200" y="190" fill="#374151">Performance impact?</text>
<text x="420" y="190" fill="#374151">-14% profitability</text>
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<text x="200" y="225" fill="#374151">Why choose family?</text>
<text x="420" y="225" fill="#374151">90% do despite costs</text>
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<text x="200" y="260" fill="#374151">Does it help?</text>
<text x="420" y="260" fill="#374151">Can discourage growth</text>
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<text x="40" y="295" fill="#374151">Capital Type</text>
<text x="200" y="295" fill="#374151">What's missing?</text>
<text x="420" y="295" fill="#374151">Managerial + financial</text>
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<text x="420" y="330" fill="#374151">5-7% monthly (!)</text>
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<text x="200" y="365" fill="#374151">Does it matter?</text>
<text x="420" y="365" fill="#374151">70% higher survival</text>
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💡 Core Problem → Solution
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💜 PROBLEM
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Entrepreneurs face dual
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capital constraints:
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• Financial capital gaps
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• Managerial skill gaps
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💚 SOLUTION
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Differentiated support:
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• Smart capital (angels)
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• Flexible microfinance
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• Context-aware policy
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⚖️ The Family vs Performance Tradeoff
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<text x="720" y="380" text-anchor="middle" font-weight="bold" fill="#78350f">Family Control</text>
<text x="720" y="400" text-anchor="middle" fill="#92400e">✓ Trust & loyalty</text>
<text x="720" y="420" text-anchor="middle" fill="#92400e">✓ Long-term view</text>
<text x="720" y="440" text-anchor="middle" fill="#dc2626">✗ -14% performance</text>
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<text x="890" y="410" text-anchor="middle" font-size="20" fill="#78350f">↔</text>
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<text x="1060" y="380" text-anchor="middle" font-weight="bold" fill="#78350f">Professional Mgmt</text>
<text x="1060" y="400" text-anchor="middle" fill="#92400e">✓ Better performance</text>
<text x="1060" y="420" text-anchor="middle" fill="#92400e">✓ Access to capital</text>
<text x="1060" y="440" text-anchor="middle" fill="#dc2626">✗ Loss of control</text>
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🛠️ Action Items for Entrepreneurs
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<text x="70" y="565" font-weight="bold" fill="#374151">Assess both capital needs honestly</text>
<text x="70" y="585" fill="#6b7280">Why: Money alone won't solve managerial gaps</text>
<text x="70" y="605" fill="#6b7280">Start: List skills needed vs skills available</text>
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<text x="70" y="655" fill="#6b7280">Why: Family succession often destroys value</text>
<text x="70" y="675" fill="#6b7280">Start: Define performance-based criteria</text>
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<text x="70" y="725" fill="#6b7280">Why: Wrong capital constrains growth</text>
<text x="70" y="745" fill="#6b7280">Start: Map capital needs by milestone</text>
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📊 Reading List Classification (MECE)
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<text x="740" y="630" font-family="Arial, sans-serif" font-size="14" text-anchor="middle" fill="#374151">🟣 23%</text>
<text x="840" y="630" font-family="Arial, sans-serif" font-size="14" text-anchor="middle" fill="#374151">♻️ 23%</text>
<text x="940" y="590" font-family="Arial, sans-serif" font-size="14" text-anchor="middle" fill="#374151">🟧 31%</text>
<text x="1040" y="645" font-family="Arial, sans-serif" font-size="14" text-anchor="middle" fill="#374151">🔴 15%</text>
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Key Finding: Balanced distribution with 2 paradigm-shifting papers
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3 Key Takeaways
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1. Capital constraints are dual:
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financial AND managerial
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2. Family control has real costs:
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-14% profitability on average
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3. Context matters: subsistence vs
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transformational entrepreneurs differ
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# Day 4.0 - Antoinette Schoar (MIT & NBER)
## Family Firms & Entrepreneurial Finance
🟣A: Papers that identify puzzles, paradoxes, or problems in entrepreneurship
♻️D: Papers that define challenges or establish needs without providing solutions
🟧G: Papers that generate solutions through models, methods, or mechanisms
🔴C: Papers that conceive new theoretical frameworks or paradigms
### 🟣 A: Papers that Identify Anomalies
_(These papers reveal puzzling patterns that challenge existing theory)_
- **Bennedsen, M., Nielsen, K., Perez-Gonzalez, F., & Wolfenzon, D. (2007).** Inside the family firm: The role of families in succession decisions and performance. _Quarterly Journal of Economics_, 122, 647–691.
- **The Anomaly**: Family CEOs underperform professional CEOs by 14% in operating profitability, yet family firms overwhelmingly (90%+) choose family successors. This defies profit maximization logic.
- **Field, E., Pande, R., Papp, J., & Rigol, N. (2013).** Does the classic microfinance model discourage entrepreneurship among the poor? Evidence from India. _American Economic Review_, 103(6), 2196–2226.
- **The Paradox**: Microfinance's rigid repayment structure, designed to help the poor, actually discourages entrepreneurial risk-taking and business growth—the opposite of its intended effect.
- **Claessens, S., Djankov, S., & Lang, L. H. P. (2000).** The separation of ownership and control in East Asian corporations. _Journal of Financial Economics_, 58, 81–112.
- **The Puzzle**: East Asian firms show extreme ownership concentration (top family controls 25% on average) yet still face severe agency problems, contradicting the view that concentration solves agency issues.
### ♻️ D: Papers that Define Challenges
_(These papers frame important problems without providing complete solutions)_
- **Bertrand, M., & Schoar, A. (2006).** The role of family in family firms. _Journal of Economic Perspectives_, 20(2), 73–96.
- **The Challenge Defined**: Family firms must navigate competing objectives—maximizing profits versus providing family employment, maintaining control versus accessing capital. The paper maps these trade-offs without prescribing solutions.
- **Bruhn, M., Karlan, D., & Schoar, A. (2010).** What capital is missing in developing countries? _American Economic Review_, 100(2), 629–633.
- **The Need Articulated**: Developing country entrepreneurs lack not just financial capital but crucially managerial capital. The paper establishes this dual constraint without providing a mechanism to solve it.
- **Rajan, R., & Zingales, L. (1998).** Financial dependence and growth. _American Economic Review_, 88(3), 559–586.
- **The Framework Challenge**: Industries have inherent technological needs for external finance that must be matched with financial system capabilities. Maps this alignment problem across countries without solving the development path.
### 🟧 G: Papers that Generate Solutions
_(These papers provide models, methods, or mechanisms that solve identified problems)_
- **De Mel, S., McKenzie, D., & Woodruff, C. (2008).** Returns to capital in microenterprises: Evidence from a field experiment. _Quarterly Journal of Economics_, 123(4), 1329–1372.
- **The Solution Method**: Randomized grants to microenterprises provide causal estimates of returns to capital (5-7% monthly). The experimental design solves the identification problem of measuring true returns.
- **Kerr, W. R., Lerner, J., & Schoar, A. (2014).** The consequences of entrepreneurial finance: A regression discontinuity analysis. _Review of Financial Studies_, 27, 1–34.
- **The Identification Engine**: Regression discontinuity around angel group funding thresholds identifies causal effects—funded firms have 70% higher survival rates and 30% more employees after four years.
- **La Porta, R., López-de-Silanes, F., Shleifer, A., & Vishny, R. (1998).** Law and finance. _Journal of Political Economy_, 106(6), 1113–1155.
- **The Measurement Model**: Creates systematic indices of investor protection across 49 countries, showing common law countries have stronger protections. This quantification engine enables testing how legal origins affect financial development.
- **Karlan, D., & Zinman, J. (2009).** Observing unobservables: Identifying information asymmetries with a consumer credit field experiment. _Econometrica_, 77, 1993–2008.
- **The Mechanism Design**: Uses randomized interest rates to separately identify moral hazard from adverse selection in credit markets. The experimental design solves the long-standing problem of distinguishing these information frictions.
### 🔴 C: Papers that Conceive New Frameworks
_(These papers fundamentally reframe how we think about entrepreneurship)_
- **Schoar, A. (2010).** The divide between subsistence and transformational entrepreneurship. In J. Lerner & S. Stern (Eds.), _Innovation Policy and the Economy_ (Vol. 10). University of Chicago Press.
- **The New Paradigm**: Reframes entrepreneurship as two distinct phenomena—subsistence (self-employment for survival) versus transformational (growth-oriented ventures). This conceptual split changes how we think about entrepreneurship policy, showing the same intervention can have opposite effects on different entrepreneur types.
- **Lerner, J., Schoar, A., Sokolinski, S., & Wilson, K. (forthcoming).** The globalization of angel investments: Evidence across countries. _Journal of Financial Economics_.
- **The Integrative Framework**: Reconceptualizes angel investing as a global phenomenon shaped by three interacting forces: local institutions (macro), investor networks (meso), and entrepreneurial ecosystems (micro). Bridges international finance and entrepreneurship literatures.
---
## Recommended Readings
_(Additional papers organized by contribution type)_
- **Bertrand, M., Johnson, S., Samphantharak, K., & Schoar, A. (2008).** Mixing family with business: A study of Thai business groups and the families behind them. _Journal of Financial Economics_, 88(3), 466–498.
- **[🟣 A]** Documents the anomaly that family business groups use pyramids and cross-ownership to maintain control while accessing capital, but this creates massive value destruction through tunneling.
- **Udry, C., & Anagol, S. (2006).** The return to capital in Ghana. _American Economic Review_, 96(2), 388–393.
- **[🟧 G]** Provides additional experimental evidence on capital returns in Africa, using randomized grants to estimate monthly returns of 7-10% in small enterprises.
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## Classification Summary
- **4 Anomaly papers (🟣)**: Reveal surprising patterns in family firms and finance
- **3 Definition papers (♻️)**: Frame key challenges without full solutions
- **4 Solution papers (🟧)**: Provide rigorous methods and causal estimates
- **2 Framework papers (🔴)**: Offer paradigm-shifting ways to think about entrepreneurship
This distribution shows family firm research excels at identifying puzzles and developing methods but has room for more conceptual frameworks that integrate findings.