Appointment of Directors

Appointment of Directors

The Fund’s trustee has four directors:

  • two are members of the fund who are elected to the Trustee Board by Fund members in a secret ballot held every three years and
  • two are appointed by the Manildra Group.

The Fund may also appoint alternate directors who are able to act in place of an individual director when that person is unable to act.

The following rules apply:

Rules for election of member directors
Rules for appointment of alternate member directors