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
Jill Collis (Vice Chair)
Lewis Brown
Rachel Kerry
Graham Dean
Vacancy
Stephen Hedley
Vacancy
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
Emanuela Cernoia-Russo
Paul Kilius-Smith
Steve WhitePaul Murphy
VacancyJohn 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
Jill Collis (Vice Chair)
Lewis Brown (Chair)
Rachel Kerry
Graham Dean
Vacancy
Vacancy

Actuarial Valuation Committee

Deals with all actuarial matters concerning the Fund.

TfL nominated Non-TfL nominated
Maria Antoniou (Chair)Stephen Ellaby
Vacancy
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
Maria Antoniou (Chair)
Graham Dean (Vice Chair)
Rachel Kerry
Stephan Ellaby
Vacancy
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 nominatedNon-TfL nominated
 Mike Binnington (Vice Chair)Chris Miller
 Emanuela Cernoia-RussoJohn Timbrell (Chair)
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