Classified

Alexander Forbes Seeks Member Trustee

 

ADVERTISEMENT FOR A MEMBER TRUSTEE ON THE BOARD OF

TRUSTEES FOR THE ALEXANDER FORBES BENEFICIARY FUND (AFBF)

The Trustees of the Alexander Forbes Beneficiary Fund (“the Fund”) are looking for a qualified and

experienced individual to serve on the Fund as a Member Trustee.

The Alexander Forbes Beneficiary Fund is a fund established with the objective of receiving, administering,

investing and paying benefits on behalf of minor Beneficiaries.

Eligibility of Candidates

The candidate should be a Guardian of a Beneficiary in the Fund, BUT NOT an employee or Service

Provider of the Alexander Forbes Botswana Group or any of its subsidiaries, nor a Trustee in any of the

AlexForbes Sponsored Funds.

The following will be expected of the successful candidate;

Integrity and honesty: act at all times in good faith, with transparency, fairness and ethical judgement

in the best interests of the Fund and its Beneficiaries.

Loyalty to Beneficiaries: place the interests of the Fund and its Beneficiaries above personal, employer,

service-provider or other external interests.

Independence and objectivity: acting independently and exercising their powers impartially.

Prudence and diligence: apply reasonable care, skill and caution when considering investments,

administration, governance matters and all decisions affecting the Fund.

Accountability and responsibility: participate actively in Board and Committee meetings, understand

decisions taken and accept responsibility for the proper oversight of the Fund.

Confidentiality: safeguard confidential Fund, Beneficiary and Board information and use such

information only for authorised Fund purposes.

Competence and continuous learning: maintain sufficient knowledge of the Fund Rules, applicable

legislation, governance standards and relevant pension, investment and risk matters.

Fairness and effective communication: treat Beneficiaries impartially and ensure that appropriate

information is communicated clearly regarding their rights, duties and benefits under the Fund.

Qualifications and Requirements of Candidates

The candidate should possess:

A formal qualification in, Investment Management, Risk Management, Actuarial Science, Law, Banking,

Business or equivalent qualifications such as Chartered Accountant, Chartered Finance Analyst or

Fellow Risk Manager;

Certificate or Qualification in Retirement Funds or Insurance will be an added advantage;

Basic knowledge of the NBFIRA Act, Retirement Funds Act, and any other relevant legislation;

Sound knowledge of corporate governance.

A minimum of five (5) years managerial experience in managing pension funds or a background in

Human Resource Management or experience as a Board member/trustee.

Abilities, Aptitude and Reputation

Ability to understand strategic issues, accept legal duties, liabilities and responsibilities of a Trustee;

Be self-confident and able to participate meaningfully and objectively in discussions;

Will be expected to allocate sufficient time and commitment to fulfil the role; and

The individual must satisfy the requirements of a “Fit and Proper” individual for approval by the Non-

Bank Financial Regulatory Authority (NBFIRA) to be a Trustee.

Board Tenure – The Member Trustee will hold office for five (5) years.

Please respond by sending your detailed Curriculum Vitae (CV) and certified copies of your educational

certificates. In addition, provide two (2) recent (not more than two years) references to attest to experience

in pension-fund related matters. The documents with a clearly marked heading “AFBF- Member Trustee

2026” should be sent to:

E-mail Submissions tableg@alexforbes.com

Contact No. +267 3651988

Closing Date: 31 July 2026