Board Committees

Board Committees


There are three Board Committees
1) Investment Strategy Committee 
 This committee is responsible for the formulation of internal investment strategies to enable compliance with the Investment guidelines of the Funds, taking into cognizance the macro-economic environment as well as the investment objectives and risk profile of the respective funds. The Committee monitors performance of the funds and also makes investment recommendations to the Board.
 
Members 
Mr. R. Kleinjan – Chairman
Mrs. G. Omo-Lamai 
Mrs. U.A. Ibemere
Mr. J. Ojeanor
 
 
Stanbic IBTC Asset Management Limited – Investment Adviser
 
2) Risk Management Committee
The role of the Committee is to determine the risk profile of our investment portfolios, advice the CPFA on maintenance of adequate internal control measures and procedures, ensure compliance with Pencom Risk Management guidelines and carry out such other functions relating to risk management as the Board of the CPFA may from time to time determine.
 
Members 
Mrs. O. Alade-Adeyefa- Chairman
Mrs. J.O. Ojakovo
Mr. R. Kleinjan
Mr. U.C. Okonkwo
Miss. O.R. Omowawa
 
Alexander Forbes Consulting – Actuarial Consultant
 
3) Nomination Committee
The role of the Nomination Committee is to nominate appropriate persons for appointment and re-appointment to the Board and Board Committees in line with set criteria
 
Members
Mr. G. Omo-Lamai - Chairman
Mr. U.C. Okonkwo
Mrs. O. Alade-Adeyefa

Contact Address

Progress Trust CPFA Limited
No 1 Abebe Village Road
Iganmu – Lagos
+234 – 1- 2717400-20 ext. 1430
Email: info@progresstrustcpfaltd.com

    Progress Trust CPFA Limited