Audit & Risk Committee

The audit committee’s mandate is to ensure effective internal controls and risk management as well as promote the integrity of financial reporting in the Fund.

Faniel Kisting

Chairperson

Evans Maswahu

Member

Martha Dama

Specialist Member

Benefits & Administration Committee

The Benefits and Administration Committee’s mandate is to ensure a sound administrative framework for the Fund and an efficient management and distribution of member and beneficiary benefits.

Heinrich Iita

Chairperson

Maria Dax

Member

Evans Maswahu

Member

Investment Committee

The Committee’s mandate is to guide and advise the Board of Trustees on investment related policies and strategies.

Penda Iithindi

Chairperson

Faniel Kisting

Trustee

Goms Manette

Trustee

Nillian Mulemi

Trustee

Heinrich Iita

Trustee

Legal, Governance & Compliance Committee

The mandate of the Committee is to guide and advise the Board on legal, governance and compliance matters.

Roswitha Gomachas

Chairperson

Adolf Denk

Independent Member

Stephen Siseho

Trustee

Gomes Menette

Trustee

Maria Dax

Trustee

Remuneration & HR Committee

The Committee’s primary mandate is to guide and advise the Board on human capital issues and remuneration of the Trustees, executive management and other staff members.

Maria Dax

Chairperson

Evans Maswahu

Member

Collin Katjitae

Specialist Member