Sub-Committees

The Funds are run with a sub-committee structure 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 the Principal Officer, John Rollason.

List of Trustees

The Board of Trustees of the ISASA Pension Scheme and Provident Fund is constituted in terms of the Rules of the Pension Scheme and Provident Fund and the Pension Funds Act No 24 of 1956 (as amended).

The current Board consists of 5 regional Member elected Trustees, 1 Pensioner elected Trustee, and 5 Employer appointed Trustees which include a SAHISA representative, a SABISA representative, and 3 ISASA appointed Trustees. The Chairman and an additional member are also appointed to the Board as independent consultants. There is also an Alternate Member elected Trustee, to act in the absence of each of the Member elected Trustees.

ISASA PENSION SCHEME AND PROVIDENT FUND – BOARD OF TRUSTEES

Name Designation
Mr John David Rollason Principal Officer
Mr John Liackman Chairman
Mr Selwyn Charles Marx SAHISA/ISASA Trustee
Mr Michael Acutt SABISA/ISASA Trustee
Mr Duncan Wattam ISASA Trustee
Mr Mduduzi Ndlovu ISASA Trustee
Prof. Roseanne M Harris ISASA Trustee
Ms Varinia Eddie Central Region Employee Trustee
Mr David Tshishivhiri Northern Region Employee Trustee
Mr Simon Kroon South East Region Employee Trustee
Mrs Susan Lea Greer Kwa-Zulu Natal Region Employee Trustee
Mr Heine Matthee South West Region Employee Trustee
Mr Michael John Bandey Pensioner Trustee
Mr Albert Pienaar North East Region Employee  Trustee
Ms Penny York South East Region Alternate Trustee
Ms Duduzile Malinda Central Region Alternate Trustee
Mrs Katherine Field Kwa-Zulu Natal Region Alternate Trustee
Mr Julian Cameron South West Region Alternate Trustee
Mr Alistair Dry SAHISA Alternate