© BP Southern Africa Pension Fund Home Office bearers Committee of Management Appointed Committee Members Mr C M McClelland (Chairman) Mr T Ackron Mr P Müller Mr K J Warnett Elected Committee Members Mr M J Deats Mr C A Harris Mr G M Maud Mr G A G McGregor In attendance Ms. I T Hartlief (Principal Officer) Mr P J Geldenhuis (Actuary) Mr D L Naicker (Consultant) Sub-committees Administration & Operations Sub-committee Mr M J Deats (Chairman) Mr T Ackron Mr C A Harris Mr G M Maud Mr G A G McGregor Audit Sub-committee Mr C A Harris (Chairman) Mr T Ackron Mr C M McClelland Communication Sub-committee Mr P Müller (Chairman) Mr G M Maud Mr G A G McGregor Investment Sub-committee Mr T Ackron (Chairman) Mr C M McClelland Mr G A G McGregor Mr K J Warnett Mr L Davis (BP plc) (by invitation) Ensuring payment of your pension for life, with yearly increases linked to inflation, is the first objective. This website is specifically for members of the BP Southern Africa Pension Fund and is intended to keep them fully informed of progress and developments relating to outsourcing of their pensions to a third-party provider. BP Southern Africa Pension Fund Outsource information for members Governance Sub-committee Mr G A G McGregor (Chairman) Mr T Ackron Mr K J Warnett Outsource Sub-committee Mr C M McClelland (Chariman) Mr T Ackron Mr C A Harris Mr G A G McGregor Mr P Müller Mr K J Warnett Actuaries Alexander Forbes Financial Services Administrators Alexander Forbes Administration Services Auditors Deloitte & Touche Bankers Standard Bank South Africa This website is intended to provide quickly and easily news and developments that may be relevant to pensioners. The content of this website is not a substitute for the Outsource Information Pack which you will soon receive, or have recently received, and the Committee strongly recommends that you read that pack before completing and sending the forms within that pack. Registered office of the Fund: BP Southern Africa Pension Fund BP Waterfront Dock Road Portswood Ridge V&A Waterfront Cape Town 8001 Principal Officer: Ilse Hartlief Telephone: +27 21 408 2734 Fax: +27 21 408 2494 E-mail: Ilse.Hartlief@za.bp.com Fund registration number: 12/8/12419