Finance Board

 

This new board was set up in October 2019 as a result of the recommendations from the Finance and Governance Review Committees. It contains both internal and external members with high levels of financial and business expertise.

The overall purpose of the board is to assist the Trustee Board in its duty to supervise the broad direction of the Institution’s financial affairs.

The PEP Ltd Board is a sub-committee of the board and reports back on its activities at every Finance Board meeting.

The board meets generally 8 to 10 times per year to discuss the financial activities of the Institution. A report on its activities is provided after every meeting to the Trustee Board.

Key objectives and vision

  • Review of the financial plans and performance of the Institution as a whole.
  • Oversight of the commercial activities of the Institution.
  • Review and direction of investment policy and evaluation and approval of individual investment decisions.

Composition

Phil Peel

Phil Peel
Chair

Dr Richard Judge

Richard Judge
Vice Chair

Patrick Kniveton

Patrick Kniveton
Past President

Steve Burton

Steve Burton
Ordinary Member

Andrew Bainbridge

Andrew Bainbridge
Ordinary Member

Jo Downham

Jo Downham
External Member

Jitendra Bhuva

Jitendra Bhuva
External Member

Dr Alice Bunn

Dr Alice Bunn
Chief Executive

Sean Fox

Sean Fox
Finance and Commercial Director

Edette Maritz

Edette Maritz
Head of Finance Team
ex officio

Alison Haines

Alison Haines
Minutes Taker
ex officio

Lebogang Mohajane

Lebogang Mohajane
Admin Support
ex officio

Key committee documents