NAPSA STAFF PENSION BOARD OF TRUSTEES

The representation on the Board is as per Pension Scheme Regulation Act of 1996 and as amended in 2005. There is 50% Employer/Sponsor and 50% Employee/member representation.

NAMES                                                     TITLE                                                    REPRESENTATION

MR. STANLEY Z. PHIRI                            BOARD CHAIRPERSON                      Employer

MR CHRIS KAMPAMBA                           TRUSTEE                                             Employer

MR. MAKWEMBO SIMACHILA              TRUSTEE                                              Employer

MRS.AGNESS CHIYASSA                        TRUSTEE                                              Employer

MR. DICKSON HACHIBOOLA               TRUSTEE                                               Member

MR. EVAN M. MWALE                           TRUSTEE                                                Member

MR. ASON BANDA                                TRUSTEE                                                Member

MR. ROBERT L. KASOMA                     TRUSTEE                                                Member

MRS.NKUMBU M.CHIWAULA            TRUSTEE                                                 Member