Annual General Meeting

Wednesday 22 Oct 2008, 14:00 → 16:45 Europe/Zurich

500/1-001 - Main Auditorium (CERN)

14:00 → 14:15 Opening remarks by the Chairman

F. Ferrini

14:15 → 14:45 Results and presentation of the Annual Report 2007

C. Cuénoud

14:45 → 15:15 Activity report on the new Governance of the Pension Fund

F. Ferrini and D. Duret

14:45 Working Group 1 - Rules and Regulations

14:50 Working Group 2 - Funding policy

14:55 Working Group 3 - Investment Committee experts

15:00 Working Group 4 - General Manager

15:05 Working Group Actuarial

15:10 Investment Committee

15:15 → 15:45 Questions from members and beneficiaries

15:45 → 16:00 Conclusions

F. Ferrini