Committees were formed during the Board Meeting on 26th April 2019.
Trustees serve on Committees that are assigned to focus on particular tasks within the Fund. A Committee would generally make recommendations to the complete Board of Trustees for approval.
Investment Committee
Mr SA Mokweni (Chairperson)
Mr JJ Wagner (Deputy Chairperson)
Mr IR Iversen
Mr ET Scott
Mr TA Loko (Alternative)
Technical Support:
♦ Principal Executive Officer
♦ Investment Consultant
♦ Economist
Operational Investment Committee
Mr SA Mokweni
Mr JJ Wagner
Principal Executive Officer
Investment Consultant (advisory capacity)
Administration Committee:
Mr TA Loko (Chairperson)
Mr AM Owen (Deputy Chairperson)
Mr L Mbandazayo
Ms C Meyer
Mr JJ Wagner
Mr PJS Gouws (Alternative)
Technical Support:
♦ Principal Executive Officer
♦ Administration
♦ Legal Advisor (Ms C Sauls)
Audit Committee:
(All Independent Members)
Mr M Shude (Mava) (Chairperson)
Ms RAD Khosana (Duduza)
Mr PK Slack (Paul)
The Chairman of the Fund attends the meetings ex officio
The Principal Executive Officer is invited to attend all the meetings
Benefits Committee:
Mr AM Owen (Chairperson)
Mr PJF Louw (Deputy Chairperson)
Ms C Meyer
Mr FA Willemse
Mr IR Iversen
Mr SN Toni (Alternative)
Technical Support:
♦ Administration
♦ Legal Team
Fund Communication & Education Committee:
Mr ET Scott (Chairperson)
Mr PJS Gouws (Deputy Chairperson)
Mr PJF Louw
Mr SN Toni
Mr IR Iversen (Alternative)
Technical Support:
♦ Principal Executive Officer
♦ Communication Consultant
♦ Administration
Executive Committee (EXCO):
Mr JJ Wagner (Chairperson)
Mr SA Mokweni (Deputy Chairperson)
Mr TA Loko
Mr AM Owen
Mr ET Scott
Technical Support:
♦ Principal Executive Officer
♦ Legal Advisor (Ms C Sauls)
Governance & Risk Committee:
Mr RC Wentworth (Principal Executive Officer, Chairperson)
Legal Advisors (Adv JF Koekemoer & Ms C Sauls)
Vacant Position (Chief Operating Officer)
Mr G Biggs (Chief Financial Officer)
Administration Managers
Mr SA Mokweni (Chairman of the Fund, attends by virtue of his oversight role)
Mr RN Morris (Internal Auditor) attends the meetings by invitation
Strategic and Property Investment Committee
Mr SA Mokweni (Chairperson)
Mr JJ Wagner (Deputy Chairperson)
Mr IR Iversen
Mr TA Loko
Mr PJF Louw
Mr L Mbandazayo
Mr ET Scott
Technical Support:
♦ Principal Executive Officer
♦ Investment Consultant
♦ Property Manager/s (as and when required for property matters)
CRF Building – Body Corporate:
Mr PJF Louw
Mr RC Wentworth
Principal Executive Officer:
Mr RC Wentworth
Chairperson and Deputy Chairperson have ex officio membership of all Committees