There are a number of committees who are responsible for looking after different aspects of the Fund. You can find out all about them below.
Actuarial Valuation Committee
Deals with all actuarial matters concerning the Fund.
TfL Nominated |
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Maria Antoniou (Chair) |
Rebecca O'Donnell |
Non-TfL Nominated |
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Stephen Ellaby |
Chris Miller |
Alternatives and Liability Hedging Committee
Covers investment matters concerning alternative assets and liability hedging, including strategy, the appointment and monitoring of investment managers and monitoring the overall benchmark for the Fund's portfolio.
TfL Nominated |
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Mark Evers (Chair) |
Rebecca O'Donnell |
Non-TfL Nominated |
---|
Paul Murphy |
John Timbrell |
Appeals Committee
Deals with the second stage of disputes in accordance with the Fund's Internal Disputes Resolution Procedure.
TfL Nominated |
---|
Mercillina Adesida |
Tricia Ashton (Chair) |
Julian Thirlby |
Non-TfL Nominated |
---|
Stephen Ellaby |
Paul Kilius-Smith |
David Moore |
Audit & Risk Committee
Oversees the Fund's financial affairs, including the external audit, internal controls, accounting policies, corporate governance and risk reviews.
TfL Nominated |
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Tom Cunnington |
Chris Reader |
James Terry |
Non-TfL Nominated |
---|
Finn Brennan |
Lewis Brown (Chair) |
John Leach |
Investment Committee
Covers investment matters concerning equities and bonds, including strategy and the appointment and monitoring of investment managers and the custodian.
TfL Nominated |
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Tricia Ashton |
Mark Evers |
Rebecca O'Donnell |
Julian Thirlby |
Non-TfL Nominated |
---|
Lewis Brown |
Paul Kilius-Smith |
Paul Murphy |
John Timbrell (Chair) |
Operations Committee
Deals with budgets, communications, performance reviews and membership statistics matters. The Fund Office refers to the Operations Committee when guidance is required on certain individual cases.
TfL Nominated |
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Mercillina Adesida |
Tom Cunnington |
Chris Reader |
James Terry |
Non-TfL Nominated |
---|
Finn Brennan |
Lewis Brown |
David Moore |
Paul Murphy (Chair) |