The Silver Thatch Pension Plan is governed by a Board of Trustees that is elected by the membership at an Annual General Meeting. The role of the Trustees is to ensure the Plan is administered in accordance with applicable legislation and in the best interests of members. In carrying out its duties, the Board can – and does – appoint agents to handle various administrative, management and investment functions.

The Trustees are

	Mr. Carlyle McLaughlin
	Mr. Harry Chisholm
	Mr. Charles Farrington
	Mr. Richard Saxton
	Mr. Errol Bush

The Trustees are appointed for an initial term of normally for two years. One third of initial trustees (as selected by the board of trustees) are to retire at the first Annual General Meeting (AGM), another third at the second AGM and the remainder at the third AGM.

Trustees do not receive any remuneration for the role they perform with Silver Thatch Pensions. Reimbursement of reasonable expenses only, is permitted.