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click here - Stichting Weeshuis Sri Lanka

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Mrs. S.J. Pahud de Mortanges-KroesTrustee appointed by the <strong>Sri</strong> <strong>Lanka</strong> Orphanage FoundationResponsible for quality control and investments, implementationof care plans and general follow upSide activity:Treasurer <strong>Sri</strong> <strong>Lanka</strong> Orphanage FoundationMrs. M.J. van LeeuwenTrustee appointed by the <strong>Sri</strong> <strong>Lanka</strong> Orphanage FoundationResponsible for quality control and investments, implementationof care plans and general follow up.Side activity:Chairman/initiator <strong>Sri</strong> <strong>Lanka</strong> Orphanage FoundationThe Trust in <strong>Sri</strong> <strong>Lanka</strong>The Trust is governed by <strong>Sri</strong> <strong>Lanka</strong>n Law. The grounds and buildings belong to theSomawathi Saparamadu Trust. The Trust Agreement between the SomawathiSaparamadu Trust and the <strong>Sri</strong> <strong>Lanka</strong> Orphanage Foundation stipulates the terms,conditions and the joint responsibilities of the agreement. The Trust Agreement isdrafted under supervision of SJMS Deloitte and is registered in Colombo under nr.87358.The Trust meetings are held four times a year in Sr <strong>Lanka</strong>. Meeting topics are progressof the project, financial management, investment requirements, quality of care andoperational and infrastructural matters. Communication about running matters is almostdaily through telephone and/or email.Side activitiesTwo members of the Board of Directors are members of the Trust organisation in <strong>Sri</strong><strong>Lanka</strong> as well. This combined function is meant to safeguard the interests of the Dutchfoundation, to have insight in the operation and share decision making responsibilitiesin operational and Financial management of the project in <strong>Sri</strong> <strong>Lanka</strong>. To safeguard thevision and mission of the project in case of emergency or unforeseen circumstances,Mr Th. H. M. Broeke has been appointed as trustee.CompensationRecruitment andappointment trusteesCommittee ofRecommendationThe Trust Agreement stipulates that none of the trustees will receive any form ofcompensation, with the exception of travel- and accommodation expenses of the Dutchtrustees when visiting the project in <strong>Sri</strong> <strong>Lanka</strong>.All trustees are appointed for a period of three years without the obligation to resignand a silent continuation of the membership. In 2007 no changes in the Trustmemeberships have occurred. In case of a vacancy, a new candidate will be proposed..MEMBERS OF THE COMMITTEE OF RECOMMENDATIONDrs. W.J. DeetmanMayor ofHaaglandenMr.. K. van der GraafTV hostMr. H. VergeerFormer World Championspeed skatingPatronessMrs. Pia DouwesMusical star43

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