Committees
Actuarial Valuation Committee
Deals with all actuarial matters concerning the Fund.
| TfL nominated | Non-TfL nominated |
|---|---|
| Maria Antoniou (Chair) | Stephen Ellaby |
| Rebecca O'Donnell | 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 | Non-TfL nominated |
|---|---|
| Mark Evers | Paul Murphy |
| Rebecca O'Donnell | John Timbrell (Chair) |
Appeals Committee
Deals with the second stage of disputes in accordance with the Fund's Internal Disputes Resolution Procedure.
| TfL nominated | Non-TfL nominated |
|---|---|
| Mercillina Adesida | Stephen Ellaby |
| Tricia Ashton (Chair) | Sonja Folarin |
| Julian Thirlby | Paul Kilius-Smith |
Audit & Risk Committee
Oversees the Fund's financial affairs, including the external audit, internal controls, accounting policies, corporate governance and risk reviews.
| TfL nominated | Non-TfL nominated |
|---|---|
| Tom Cunnington | Finn Brennan |
| Chris Reader | Lewis Brown (Chair) |
| James Terry | 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 | Non-TfL nominated |
|---|---|
| Tricia Ashton | Lewis Brown |
| Mark Evers | Paul Kilius-Smith |
| Rebecca O'Donnell | Paul Murphy |
| Julian Thirlby | 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 | Non-TfL nominated |
|---|---|
| Mercillina Adesida | Finn Brennan |
| Tom Cunnington | Lewis Brown |
| Chris Reader | Sonja Folarin |
| James Terry | Paul Murphy (Chair) |