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The mandate of the Committee is to guide and advise the Board on legal, governance and compliance matters.
Faniel Kisting
Member
Consultant
Position on the Board: Trustee
Qualifications: MBA; CA (Nam) (SA); RAA (Nam); B.Com; B.Compt.
Appointed: October 2017 by the Government of the Republic of Namibia
Loide Shaanika
Member
Secretary General, Namibia National Teachers Union (NANTU)
Position on the Board: Trustee
Qualifications: Currently pursuing Master’s Degree in Industrial Relations; Honours in Education
Appointed: 15 April 2024 by Namibia National Teachers Union (NANTU)
Mihe Gaomab II
Member
Chief Executive Officer: Namibia Industrial Development Agency (NIDA)
Position on the Board: Trustee
Qualifications: MSc (Quantitative Economics); Postgraduate Diploma in Investment and Portfolio Management; Diploma in Project Management; Diploma in Senior Management; B.Com Honors
Appointed: January 2022 by the Government of the Republic of Namibia
Adolf Denk
Specialist Member
Its specific responsibilities include:
- To develop and regularly review corporate governance policies, systems and procedures
- To consider and recommend Rule amendments to the Board
- To deal with the legal risk management, litigation and complex contracts and disputes involving the Fund
- To monitor and oversee the Fund’s compliance management framework
- To monitor and oversee the Fund’s ethics management framework