Committees

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
Tricia Ashton Finn Brennan
Amanda Hopkins Lewis Brown
Lilli Matson Sonja Folarin
Rebecca O'Donnell Paul Murphy (Chair)

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
Mike Binnington (Vice Chair) Lewis Brown
Mark Evers Paul Kilius-Smith
Lilli Matson Paul Murphy
Nigel Pickup John Timbrell (Chair)

Audit 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
Amanda Hopkins Finn Brennan
Michael Hurwitz Lewis Brown (Chair)
Rebecca O'Donnell Stephen Hedley

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 (Vice 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
Tricia Ashton (Chair) Stephen Ellaby
Mike Binnington Sonja Folarin
Michael Hurwitz Paul Kilius-Smith

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
 Nigel Pickup John Timbrell (Chair)