Print | The Board of Overseers |
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The operations of Reinet Investments and Reinet Fund are subject to
review and audit by the Board of Overseers. The Board of Overseers of
Reinet Investments has been appointed by Reinet Shareholders. Reinet
Investments Manager has ensured that the same persons are elected as
the members of the Board of Overseers of Reinet Fund as those elected
to the Board of Overseers of Reinet Investments.  Denis FalckSouth African, born 1945 Mr Falck retired at the end of June 2008 after a career of close to 37 years with the Rembrandt Group Limited/Remgro Limited group of companies. He is a Chartered Accountant, but left the auditing profession in 1971 to join the Rembrandt Tobacco company, where he became the Chief Financial Officer before being transferred to the Rembrandt Group Limited head office in 1979. After various senior positions, he was appointed as the Financial Director of the Listed Holding Company in 1990. He was a member of the Remgro Executive Committee and its Audit and Risk Committee and was the Chairman of the group's Pension and Retirement Funds' Boards of Trustees. Mr Falck also served as a Non-Executive on the Boards and Audit/Risk Committees of listed and unlisted investee companies of Remgro, including FirstRand Bank Holdings Ltd, RMB Holdings Ltd, Medi-Clinic Corporation Ltd, Total South Africa (Pty) Limited and Trans Hex Group Limited.
 Dr. Peter KaulGerman, born 1949 Dr. Kaul is a Managing Director at Commerzbank (until recently Dresdner Kleinwort). He joined Dresdner Bank Luxembourg S.A. in 1980 and started an extensive career at the Dresdner Bank Group where he has served in a wide range of postings covering, amongst other things, treasury and capital markets, acquisitions, sovereign reschedulings/restructurings as well as sovereign and corporate debt financings. Since 2001 his focus has been on Client Relationship Management and he has advised on and arranged numerous acquisition and project related financings for major international companies. In addition to his responsibilities at the bank, he serves on a number of boards and was a member of the Luxembourg Stock Exchange Committee for 10 years.
 Yves PrussenLuxembourger, born 1947 Mr Prussen graduated as a doctor at law and has a diploma from the "Institut d'Etudes Politiques" of the University of Grenoble in 1971. During the same year he became a member of the Luxembourg bar and since 1975 he has been a partner at Elvinger & Hoss (now Elvinger, Hoss & Prussen). Mr Prussen is a member of the International Bar Association, the Section Luxembourgeoise de l'International Fiscal Association, the Association Luxembourgeoise pour l'Arbitrage and the Comité d'Experts Juristes auprès de la Commission de Surveillance du Secteur Financier. He is the author of various publications in the field of tax law, securities laws and undertakings for collective investments.
 Ian WhitecourtBritish, born 1946 Ian Whitecourt was formerly a senior partner of Pricewaterhouse in Luxembourg and now operates his own accountancy and advisory practice in Luxembourg. He is an English Chartered Accountant. He has considerable experience of the financial world, in particular the Luxembourg banking and investment fund areas, and is a member of the boards of funds managed by UBS, ING and BOUWFONDS and of the board of PTR Holdings Inc. Reinet Investments Manager and Reinet Fund Manager must consult the Board of Overseers in respect of matters which exceed their respective powers. The Board of Overseers has the general role of overseeing the operations of Reinet and its members may inspect all of Reinet’s records for this purpose and may require any information from Reinet’s independent auditors as they deem fit to fulfil their duties. In addition, the Board of Overseers must approve any decisions of Reinet Investments Manager or Reinet Fund Manager which relate to, among other things:
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