Contents - Principal Officers Association

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Meet our Board7 Meet our Board 8CommitteesChairpersonMW KirimaVice ChairpersonAS CrawfordCEOP MayneDirectorMJ RamataboeDirectorMS de KlerkDirectorDV MeyerDirectorHJ VersterGGW HughesDirectorL KhangalaDirectorMeet our SecretariatName of CommitteeFinance & AuditGovernance & TechnicalProfessionalisationMarketingPOA ActivitiesMembersMark de Klerk (Chairperson)Patrick MayneDesiree MeyerMaemili RamataboeLavinia Khangala (Chairperson)Gary HughesDesiree MeyerPatrick MayneAndrew Crawford (Chairperson)Gary HughesPatrick MayneMark de Klerk (Chairperson)Lavinia KhangalaThe POA was busy in 2010 with its usual calendar of events. Our programme comprisedthe Summer Tutorials, the Winter Conference and three sets of seminars across thecountry. For the first time we took the Summer Tutorials to both Durban and Cape Townowing to demand. There were also two Women’s Day events: one in Johannesburg andone in Cape Town.Summer TutorialsOur national Summer Tutorials took place in February 2010 and were based on thePension Funds Act. Facilitators from Hunter Law were available to help explain some ofthe intricacies of this piece of legislation and the delegates found the sessions valuable.The material was developed by Resolve Encounter Consulting. We repeated the Tutorialsin Cape Town during August, and in Durban during October.Anne-MarieD’AltonChristo Snyman Lucretia Mosing Jabu MngxekezaMarketing and Finance and Personal AssistantResearch Manager Administration Manager and SecretaryDate City Attendance Figure15 & 16 February 2010 Johannesburg 10626 & 27 August 2010 Cape Town 2328 & 29 October 2010 Durban 22Your Profession - Your IntegrityYour Profession - Your Integrity
SeminarsOur first seminars were held in March 2010 where we discussed investment discipline,responsible investing and infrastructure assets. Our Johannesburg, Cape Town and Durbanmembers were addressed by Selwyn Jehoma, Deputy Director of Social Development and,in addition, our Cape Town members were addressed on the topic of Draft Regulation28. Our sponsors for the March seminars were Metropolitan, Riscura and Old MutualInvestment Group.The next set of seminars was held in August 2010. These seminars were sponsoredby Momentum, Acsis and State Street and the topics covered dealt with strengtheningthe DC fund model for the future, the question of who the monies in a retirement fundactually belong to, as well as the new FSB code of conflict. We were privileged to have theFSB present at these seminars to help clarify and explain the code of conflict.Our last seminars were held in November 2010. The main sponsors were the StandardBank / BNY Mellon alliance, Taquanta and NMG. The topics discussed were on risk benefitre-broking, exchange-traded funds and asset manager fees.MonthAttendanceWinter ConferenceMarch 2010 126August 2010 119November 2010 91The attendance figure for the Winter Conference was 276. Our 2010 Winter Conferencewas held at the Sandton Convention Centre on 31 May and 1 July and our Conferencetheme was “Your Profession – Your Integrity”.The Summit TV session had as its topic “Friends and Enemies of Board Effectiveness” andthe quizmaster was well-known journalist, Bruce Whitfield. The panel looked at variousthorny issues that have an effect on the effectiveness of boards of trustees.The 2010 Conference also saw a new development, namely the Instructional Courses.Delegates were given the opportunity to choose a course which interested them and hadto register for the course on the first day of the Conference. The Instructional Courseswere an intensive, 90-minute session which allowed delegates to come to grips witha particular topic or challenge that they face in their everyday working environment.Examples of some of the courses that were on offer are: “Service Level Agreements andother contract audits and reviews” and “Putting an effective risk management plan inplace”.9 10Women’s Day CelebrationsFor the first time the POA held two Women’s Day events in 2010 instead of the usualsingle event. The charities supported were the Olievenhoutbosch action campaign tosupport the elderly in Johannesburg, while in Cape Town the women supported the Matlaa Bana project. The POA partnered with the FPI, the IRF and the PLA in the Women’s Dayevents.Date City Attendance20 August 2010 Johannesburg 8927 August 2010 Cape Town 28Beneficiaries of the POA Women’s Day Event were Olievenhoutbosch inJohannesburg and Matla a Bana in Cape Town.Your Profession - Your IntegrityYour Profession - Your Integrity
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Contents - Principal Officers Association

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