Bar Association Regulations (Monitoring Pension Funds), 5738 ...

(1) a copy of the report that it gave the Savings Authority alongside the Treasuryand the Companies Registrar;(2) A copy of the protocols of the meetings in all the company's institutions.8. Non-DisclosureThe internal auditor will not disclose anything that he learns of as a result offulfilling his role and will not disclose such information to anyone but thecompany, Bar and the Minister of Justice or if ordered to do so during questioningin court or before any other legally certified person to conduct investigations ordemand knowledge thereof for the purpose of fulfilling his duty.9. Investments CommitteeThe company will establish an investments committee comprised of fivemembers other than the company's directors; among the members of theinvestments committee will be jurists, economists and those familiar with bankingbusiness; the investments committee's role will be to advise the company withrespect to investing the fund's money within the framework of the provisions thatare binding upon the company in relation to its investments pursuant to any otherlaw.10. Depositing SecuritiesThe fund's monies that were invested in securities will be deposited with abanking institution; the deposit terms will be that the banking institution providethe company, at the end of each month, confirmation of the deposits it holds onbehalf of the company as stated above.11. Duty to Remit Information And Permission to Access and PeruseCompany DocumentsThe company, its managers and employees must provide the internal auditor, theBar and the Minister of Justice any information pertaining to managing thecompany's business and the internal auditor, a Bar representative and the Ministerof Justice's representative so authorized may, at any reasonable time, access thecompany's offices and peruse any document concerning management of thecompany's business insofar as this is deemed necessary to fulfill the monitoringroles pursuant to these Regulations.1 R.F. 5738, 982.