Sub-Committees

The Funds are run with a sub-committee structure reporting to the full board. The following sub-committees are in place:

AUDIT AND ADMINISTRATION SUB-COMMITTEE

The Audit and Administration Sub-Committee, formed in 2003, meets on a quarterly basis. It consists of five members, Johnny Smith (Chairman), Michael Acutt, Andre Pienaar, Rob Lloyd, and the Principal Officer, John Rollason. The Actuary attends the meetings as an observer.

Representatives from the auditors and the administrators’ accounts department also attend once a year to present the financial accounts. Ms Maryanne Landsdown from St Mary's Waverley attends the meeting by invitation

INVESTMENT SUB-COMMITTEE

The Investment Sub-Committee, formed in 2007, meets on a quarterly basis. It consists of four members, Howard Rodd (Chairman), James Inglis, Selwyn Marx, Rob Lloyd and the Principal Officer, John Rollason. The Actuary attends the meetings as an observer.

COMMUNICATION & MARKETING SUB-COMMITTEE

The Communication & Marketing Sub-Committee, formed in 2011, meets on a quarterly basis. It consists of four members, Susan Greer (Chairperson), Mike Bandey, Selwyn Marx and Dianne van Heerden and the Principal Officer, John Rollason.