The Committee’s mandate is to guide and advise the Board of Trustees on investment related policies and strategies.
Penda Iithindi
Chairperson
Deputy Executive Director, Ministry of Agriculture, Water and Land Reform
Position on the Board: Trustee
Qualifications: M.Sc. Financial Economics; B.A Mathematics, Economics
Appointed: September 2020 by the Government of the Republic of Namibia
Nillian Mulemi
Member
Chief Executive Officer: Petroleum Training and Education Fund (PETROFUND)
Position on the Board: Board Chairperson (01 January 2022 –to-date)
Qualifications: MSc. Finance; B.Acc; B.Juris; Nat.Dip Cost Accounting
Appointed: May 2018 by the Government of the Republic of Namibia
Petrus Nevonga
Member
General Secretary: Namibia Public Workers Union (NAPWU)
Position on the Board: Trustee
Qualifications: MBA (Entrepreneurship); Postgraduate Diploma: Business Administration; B-Tech: Business Administration; National Diploma: Human Resources
Appointed: July 2021 by the Namibia Public Workers’ Union (NAPWU)
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
Rodgers Walters
Specialist Member
Evans Maswahu
Member
Director: Finance, Human Resources, Administration and Information Technology
Position on the Board: Trustee
Qualifications: MBA; Postgraduate Diploma in Management Studies; B.Com. Law
Appointed: July 2020 by the Namibia Public Workers’ Union (NAPWU)
The Committee’s mandate is to:
- Guide and advise the Board of Trustees on investment-related policies and strategies
- Consider and recommend the appointment of asset managers to the Board of Trustees
- Consider and make recommendations on the Asset Liability Model (ALM) and the Liability Driven Investing (LDI) to the Board of Trustees
- Consider and make recommendations on the Tactical Asset Allocation to the Board of Trustees
- Consider and make recommendations on the integration of Environmental, Social and Governance (ESG) considerations into investment decision-making processes to the Board of Trustees