Legal, Governance, Ethics and Compliance

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

Faniel Kisting
Faniel Kisting
Member
Loide Shaanika
Loide Shaanika
Member
Roswitha Gomachas
Roswitha Gomachas
Chairperson
Mihe Gaomab II
Mihe Gaomab II
Member
Adolf Denk
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
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