REPORT OF THE BOARD OF TRUSTEES
for the year ended 30 June 2013 (continued)
pspf for peace of mind
19. CORPORATE GOVERNANCE (continued) a) The Board of Trustees (continued) (iv) Board Meetings Attendance The following table shows the attendance of Trustees to meetings of the Board and Audit Committee during the financial year ended 30 June 2013. Board
Staff Finance and welfare Investment Audit Committee
Audit and Risk Management
Mr. George D. Yambesi
12
-
- -
Hon. Frederick M. Werema
6
4
3 -
Mr. Peter I. Ilomo
8
4
- 4
Mrs. EdineE. Mangesho
2
-
- -
Mr. Lila H. Mkila
8
-
4 2
Mr. Adam H. Mayingu
11
4
5 4
Dr. Jane Madete
10
-
5 -
Mr. Ally K.A. Kiwenge
11
5
- 4
Mr. Clement A. Mswanyama
10
5
- 4
Mr. Elias P.M Mwakibinga
1
1
2 -
Mr. Arthur G. K. Mwakapugi
1
-
- -
Mr. Ramadhani A. Maneno
2
-
- -
10
2
2 -
Mrs. Elipina E. Mlaki b) Management Team
The Board has delegated to management the powers to make decisions on operational matters, including those relating to placement of funds in banks, investments in government debt instruments and investment in listed equities, within the framework of approved Board policies.
The structure of the Fund comprises of the following directorates which are headed by directors who report to the Director General: •
Finance and Administration;
•
Operation; PSPF annual REPORT FOR THE YEAR ENDED 30Th JUNE 2013
43