Page 4160 - Week 15 - Thursday, 17 December 1992

112, PUBLIC TRUSTEE INVESTMENT BOARD

1. Present Members

Mr D C Dunckley A/g Public Trustee

Ms Tu Pham 16/11 /92 - 31 /10/95

Mr N B Page 5/2/90 to 4/2/93

2 Terms of Reference

To control the investment of money that is from time to time in the common fund

or otherwise in the hands of the Public Trustee and available for investment (see

section 46 of the Public Trustee Act 1985).

3. Term and Power of Appointment

Not exceeding 3 years but eligible for re-appointment.

4. Gender Breakdown\

2 Males - 1 Female

5. Remuneration Mechanism

As prescribed. Two present members are public servants and are not remunerated

separately for serving on the Board.

6. Public Servants

STAFF SALARY HOURS OF TIME PA

SES BAND 1 59121 12

ASO 6 37300 12

Mr N B Page has left employment and is now an hononary member.

7. Publications

Nil