Current: to Previous: to <Insert reason for any change in the reporting period of the fund> Board of Fund Full name E-mail Capacity* Date Date address appointed or resigned re-appointed (for all date (for all Board Board members) members) * -‘M’ denotes member elected - denotes employer appointed ‘E’ - denotes alternate ‘A’ - denotes chairperson ‘C’ - denotes independent ‘I’ - denotes section 26(2) appointment ‘R’ - denotes sponsor appointed ‘S’ Governance note: schedule of meetings* held by the Board of Fund in terms of the rules of the fund Meeting date Place of meeting Quorum (yes/no) * Only meetings held by the Board of Fund and does not include meetings held by the sub-committees Fund officers Principal officer Deputy Principal officer Monitoring person* Full name: Postal address: Physical address: Telephone number: Email address: *(In terms of Section 13A of the Pension Funds Act) Professional service providers (Indicate the date of appointment/resignation of any service provider during the reporting period) Actuary/Valuator Auditor Full name: Postal address: Physical address: Telephone number: Email address: REGULATORY INFORMATION CONTINUED - For the period ended ….. Benefit administrator Fund consultant Full name: Postal address: Physical address: Telephone number:
Current: to Previous: to <Insert reason for any change in the reporting period of the fund> Board of Fund Full name E-mail address Capacity* Date appointed or re-appointed date (for all Board members) Date resigned (for all Board members) * -‘M’ denotes member elected - ‘E’ denotes employer appointed - ‘A’ denotes alternate - ‘C’ denotes chairperson - ‘I’ denotes independent - ‘R’ denotes section 26(2) appointment - ‘S’ denotes sponsor appointed Governance note: schedule of meetings* held by the Board of Fund in terms of the rules of the fund Meeting date Place of meeting Quorum (yes/no) * Only meetings held by the Board of Fund and does not include meetings held by the sub-committees Fund officers Principal officer Deputy Principal officer Monitoring person* Full name: Postal address: Physical address: Telephone number: Email address: *(In terms of Section 13A of the Pension Funds Act) Professional service providers (Indicate the date of appointment/resignation of any service provider during the reporting period) Actuary/Valuator Auditor Full name: Postal address: Physical address: Telephone number: Email address: REGULATORY INFORMATION - CONTINUED For the period ended ….. Benefit administrator Fund consultant Full name: Postal address: Physical address: Telephone number:
Financial%20Statement%202014.docx