Board of Trustees - GEPF

1 40 Apart from a deeper understanding of the continent we need to become the catalyst for change in terms of securing opportunities. Board of TrusteesMr Arthur Moloto Chairperson of the Board of Trustees Chairperson of the Investment Committee University of Limpopo: BA (Education) University of Limpopo: BA Hons (Development Studies), University of London: Postgraduate diploma (Economic Principles) Board Chairperson: Pan African Infrastructure Development Fund Member of Parliament Member: Portfolio Committee on Energy and Auditor-General Member of the Institute of DirectorsMr Prabir Badal Vice Chairperson of the Board of Trustees and Chairperson of the Finance and Audit Committee National diploma (Cost and Management Accounting) Tax - Local and International Tax Programme Investment Analysis and Portfolio Management National Treasurer: NEHAWU Tax Auditor.

2 South African Revenue Service Member of the Institute of DirectorsMajor General Dries de Wit Chairperson of the Benefits and Administration Committee Chief of Human Resource Strategic Direction and Policy of the Department of Defence, Defence Headquarters SA Defence Force Personnel Specialist of the Year South African Air Force Individual Productivity Award (Gold) (1996) Tertiary qualification (Human Resource Management) Member of the Institute of DirectorsAnnual Report 20134142Mr Kenny Govender Deputy Director-General: Human Resource Management and Development, Department of Public Service and Administration Member of the Institute of DirectorsMs Cecilia Khuzwayo Chairperson of the Governance and Legal Committee (Law) Advanced Coaching Practice: I Coach Academy Middlesex University, UK Effective Director Programme: Gordon Institute of Business Science, University of Pretoria Effective Board Leadership: Rotman School of Management, University of Toronto Chairperson: National Energy Regulator of South Africa Managing Partner.

3 BMK Leadership Coaching Consultants Member of the Institute of DirectorsMr Mpho Kwinika National diploma (Policing) President: South African Police Union Chairperson: Sililanabo South African Police Union Trust Fund Member of the Institute of Directors42 Annual Report 201343Dr Frans le Roux DCom (Economics), University of Stellenbosch Former Chairperson: Public Investment Corporation Executive Committee Former Deputy Director-General: Financial Management, National Treasury Former Chief Executive Officer: Government Employees Pension Fund Member of the Institute of DirectorsDr Mary Ledwaba AB (Psychology) Cheney University, Pennsylvania, Howard MEd (Masters in Educational Administration), Cheney University, Pennsylvania: PhD (Sociology), Howard University, Washington, : Executive Support: Office of the Director-General, Department of Defence Palama Executive Board member.

4 South African National Chapter of the African Association for Public Administration and Management Member of the Institute of DirectorsMs Fagmeedah Lurie Fellowship of the Institute of Actuaries, Oxford, United Kingdom (1999) Postgraduate diploma (Management Practice), University of Cape Town Graduate School of Business Fellow of the Actuarial Society of South Africa (2000) B. Bus Sc., (Actuarial Science), University of Cape Town: Investment expert trustee of various commercial pension funds Member of the Institute of DirectorsAnnual Report 201343Ms Gladys Modise (Hons) Financial Management diploma in Management Member of the Institute of DirectorsMs Edith Mogotsi Lieutenant Colonel, Provincial Inspectorate, North West Province Advanced diploma , Public Administration, University of the Western Cape Certificate Course: Economic Development , University of the Western Cape Present studies: Executive Management and Leadership.

5 UNISA, and Investment: Johannesburg Finance College. Member of the Institute of Directors Member of Policing Chamber (SASSETA) Former Chairperson and former Deputy Chairperson of SASSETA Policing Chamber Former member of SASSETA Board Former member of PSCBC Former member of SSSBC Former member of Bid Evaluation Committee: SASSETA Former member Provincial Victim Empowerment Programme, North West Province Former member of Steering Committee No Violence Against Women and Children Member Police Music and Cultural AssociationAwards/certificates Pretty Shuping Award: A woman of substance.

6 (POPCRU) Best Women Achiever in the province and in the Country: North West Province. 44Ms Moira Moses BA, University of Witwatersrand Management Advancement Programme, Wits Business School GEPF Board Trustee and Independent REMCO Committee Public Investment Corporation, Non-Executive Director, Human Resources and Remuneration Committee Member, Audit and Risk Committee Member Thusanang Trust, Director Member of the Institute of DirectorsMs Marion Mbina-Mthembu (Cost and Management Accounting and Business Administration) Associate Cost and Management Accountant: Institute of Cost and Management Accountants Head of Department.

7 Eastern Cape Provincial Treasury Member of the Institute of DirectorsMs Dorothy Ndlovu National Treasurer at Hospersa Senior Finance Clerk at Charlotte Maxeke Hospital Junior Management Development Programme TECHNIKON Member of the Institute of Directors Chairperson of Woman s Committee PSI representing South AfricaAnnual Report 201345Mr Thobile Ntola President: South African Democratic Teachers Union School principal: Chulekile Senior Secondary Member: South African Communist Party Central Committee Member of the Institute of DirectorsAdvocate Rashied Daniels President of the Public Service Association Senior Public Prosecutor, National Prosecuting Authority (Western Cape) LLB, University of the Western Cape Member of the Institute of DirectorsIndependence of Board membersBoard members serve on the Board of Trustees at GEPF for a period of four years, whereafter a new Board is constituted.

8 Eight Trustees are nominated through the Minister of Finance and six are nominated through the Public Service Coordinating Bargaining Council (PSCBC) process. An independent election is run to elect one Pensioner member and one member of the SANDF and Intelligence Community to the Board . All Board members are considered to be equivalent to non-executive directors by virtue of their arms-length relationship with the Fund. The Board meets quarterly and is not involved in the day-to-day running of the