Management Board
The board comprises of 8 – 10 Trustees (excluding the Principal Officer).
The Board is representative of the Orion Namibia Fund’s commitment to diversity, equality and inclusion. The Board Members have extensive experience and complementary skills required to govern the Fund effectively and properly.
The Board Members are respected professionals with practical experience in the administration of retirement funds, knowledge of the financial services and legal industries, and expertise in all investment, actuarial, accounting, and social aspects of effective fund management. On-going Board Member capacity building is encouraged within the Fund.
The Fund is a member of the Retirement Fund Institution of Namibia (RFIN) and BATSETA who is a professional industry body that helps Trustees and Principal Officers of Retirement Funds to fulfil their roles in a professional manner.
The Board has established committees to assist in carrying out its responsibilities. The Committees include:
1. Communications Sub – Committee
2. Death Claims Sub – Committee
3. Finance and Audit Sub-Committee
4. Investment Sub-Committee
• Always act in the best interests of the members of the Fund.
• Choose a range of suitable investment managers and investment options.
• Communicate regularly to members.
• Equitable distribution of death benefits to beneficiaries.
• Respond to disputes and prevent conflicts of interest.
• To govern the Fund within the relevant legal and regulatory framework.
Board Members
Professional Service Providers
Namibia Asset Management Limited
PO Box 23329, Windhoek, Namibia 1st floor,
Millennium House, Corner of Robert Mugabe Avenue & Dr AB May Street, Windhoek, Namibia
Allan Gray Namibia Unit Trust Management Limited
PO Box 230, Windhoek, Namibia Gams Building, AM Weinburg
Estate 13 Jan Jonker Road Klein, Windhoek, Namibia
Capricorn Asset Management (Proprietary) Limited
PO Box 284, Windhoek, Namibia 4th floor, Capricorn House,
119 Independence Avenue, Windhoek, Namibia
Old Mutual Life Assurance Company (Namibia) Limited
PO Box 165 Windhoek, Namibia
9th floor, Mutual Tower,
223 Independence Avenue, Windhoek, Namibia
Ninety-One
Am Weinburg Estate, Winterhoek building, 1st floor West Officer,
13 Jan Jonker Avenue, Windhoek, Namibia
Old Mutual Life Assurance Company (Namibia) Limited
PO Box 165, Windhoek, Namibia
9th floor, Mutual Tower, 223 Independence Avenue, Windhoek, Namibia
Nicolaas Smit
i3 Actuaries and Consultants
PO Box 80560, Windhoek, Namibia
1st floor Corner of Feld and Jan Jonker Roads, Windhoek, Namibia
PricewaterhouseCoopers
PO Box 1571, Windhoek, Namibia
344 Independence Avenue, Windhoek, Namibia
Old Mutual Life Assurance Company (Namibia) Limited
PO Box 165 Windhoek, Namibia
9th floor, Mutual Tower, 223 Independence Avenue, Windhoek, Namibia
NMG Consultants & Actuaries (Namibia) Limited
PO Box 13393, Windhoek, Namibia
3rd floor Office Towers, Maerua Mall, Jan Jonker Road, Windhoek, Namibia