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Transparency International Papua New Guinea Inc.

 

PO Box 591,

Port Moresby,

National Capital District

PAPUA NEW GUINEA

 

Tel: +(675) 320-2188

Fax: +(675) 320-2189

 

tipng@daltron.com.pg

 

 

 

Register of Interests

 

There are 15 Directors on the TI PNG Board. All have demonstrated high levels of integrity both professionally and personally, and a commitment to fighting corruption, promoting good governance, accountability and transparency for the good of PNG.

 

Michael J. Manning - TIPNG Chairman

Date on which initial statement is lodged 19 July, 2008
Remunerated affiliation

* =fees paid to employer

Chairman, Mirel Ltd

 

Board, Investment Promotion Authority*

 

Board, National Superannuation Fund*

 

Board, National Road Authority*

 

Land Task Force, TVET Framework Steering Committee*

 

Board NASFUND Savings & Loans Society*

Chairman, Rounndtable on Suatainable Palm Oil (PNG)*

 

Non-remunerated affiliation Chairman, PEACE Foundation Melanesia

 

Board, Mirel Limited

 

Board, Business Council of PNG

 

Board, Ginigoada Limited

 

Business Council of PNG

 

East New Britain Chamber of Commerce and Industry

 

Director, TI PNG

 

Board Ralum Country Club

Significant (>5%) ownership or controlling position Mirel Ltd which has shares in:

 

New Britain Palm Oil Ltd

 

South Sea Holdings Ltd

 

Operates a pharmaceutical packaging company in Port Moresby

Has a consultancy company

Any companies, organizations or governments in which the member has more that 5% of their total assets None
Public Office None
Other Member of New Generation Party

 

Lawrence Michael Stephens - TIPNG Secretary

Last Updated 29th July 2008
Date on which initial statement is lodged

13th April 2006

 

 

Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)


Director Word Publishing

 

 

 

 

Non-remunerated affiliation

- Member Board of Board Trustees, PNG Skills Development Fund
- Trustee, Mauri Foundation
- Board Member BAHA, (representing PNGSDP)

Significant (>5%) ownership or controlling position

 

 

Any companies, organizations or governments in which the member has more that 5% of their total assets

 

 

 

None

Public Office Currently Nil
Formerly member of the Minimum Wages Board and the Industries Assistance Board
Other

No affiliation with any political party
Nil

 


 

Paul M. Nindipa - TIPNG Treasurer

Date on which initial statement is lodged 19 July, 2006
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

Director, Guinn PKF

Allhambra Ltd

MLT Ltd

Non-remunerated affiliation President/Treasurer, Badili Club

 

Director/Treasurer, TI PNG

Significant (>5%) ownership or controlling position Allhambra Ltd

Drakes Ltd

Kaneichi (PNG) Ltd

Property assets in NCD

Any companies, organizations or governments in which the member has more that 5% of their total assets Allhambra Ltd

Drakes Ltd

Kaneichi (PNG) Ltd

Property assets in NCD

 
Public Office None
Other Associate Member of the CPA

Registered accountant in employment

 


 

Ian A. Tarutia

Date on which initial statement is lodged 15 July, 2008
Remunerated affiliation

* =fees paid to employer

Joint Chief Executive Officer NASFUND - (employee)

 

Independent

Director of Ramu Sugar Ltd

Associated Mills Ltd

Non-remunerated affiliation

Director:

  1. Amalpack Ltd
  2. TIPNG Inc.
  3. PNG Institute of Directors
  4. PNG Mama Graun Trust Fund
  5. Seychelles Ltd (Family company)
  6. ATT Investments Ltd
Significant (>5%) ownership or controlling position

Personal Property

Sect 25 Lot 3, Guitau Avenue, Boroko NCD

Any companies, organizations or governments in which the member has more that 5% of their total assets

 

 

None

Public Office None
Other Membership professional
  • Association of Super Funds PNG
  • Badili Club-professional network asociation
  • Associate Financial Services Institute of Australsia (Finsia)
  • Fellow Australian Institute of Directors
  • Member PNG Institute of Directors
Political Affiliation None

 


 

Leon Buskens

Date on which initial statement is lodged 15 July, 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

 

 

 

 

 

(Fees donated to charity)

NSL Investee companies

 

SP Brewery Ltd

 

Credit Corporation Ltd

 

Brian Bell Ltd

 

Alotau International Hotel Ltd

 

Independent

Telikom (PNG) Ltd

Non-remunerated affiliation

Director, TI PNG

CDI Foundation Trust Fund

Halivim Wantok Charity Fund

Patron - UPNG Banking & Finance Students Association

Patron - Corporate Touch Football Association

Significant (>5%) ownership or controlling position Family Business:

Kopkop College, Gerehu

 

Personal Property:

S2, Lot 4, Hohola, Hodava Avenue

 

S2, Lot 7, Matirogo, Badili (mortgaged with Westpac Bank

Any companies, organizations or governments in which the member has more that 5% of their total assets

 

 

None

Public Office None
Other PNG Super Fund Association

 

Badili Club – professional network

AICD

 

Financial Services Institute of Australsia. (Finsia)

 


 

Dr John Nonggorr

Date on which initial statement is lodged 25 July, 2008

 

 

Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

 

Self-employed:

Nonggorr & Associates

 

Director:

  1. NASFUND (allowances paid to City Mission)
  2. IPBC (allowances paid to TI PNG)

 

Non-remunerated affiliation

  • University of PNG (Part-time teaching)
  • Director, UPNG Alumni Association
  • Director, TI PNG
Significant (>5%) ownership or controlling position

 

None

Any companies, organizations or governments in which the member has more that 5% of their total assets

Family Business:

  1. Our Properties Ltd
  2. Pacific View Apartments Ltd (own shares in units)
  3. Fairfax Apartments Ltd (own shares in units)

Properties:

  1. Section 301, Lots 25 & 34, Gerehu, NCD
  2. Section 32, Lot 54, Gerehu, NCD
  3. Section 55, Lot 25, Boroko, NCD
  4. Section 13, Lot 1, Boroko, NCD
  5. Section 72, Lot 22, Boroko, NCD
  6. Section 08, Lot 6, Gabutu, NCD
  7. Section 34, Lot 19, Mt Hagen
  8. Section 75, Lot 2, Lae
Public Office None
Other Spouse Employed by Gadens Lawyers

 


 

Mel Togolo

Date on which initial statement is lodged 16 August, 2005
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

 

Employee of Placer Dome Niugini Limited and Director of Placer Dome Niugini Limited Group of Companies.

 

Director – Westpac Bank (PNG) Limited.

 

NASFUND Board of Trustees.

Non-remunerated affiliation CDS – Executive Committee

 

Jesus Centre Half Way House

 

Business Council Of Papua New Guinea

 

Institute of National Affairs

 

Finance Committee of Catholic Bishops’ Conference of Papua New Guinea and Solomon Islands

 

Director, TI PNG

Significant (>5%) ownership or controlling position None
Any companies, organizations or governments in which the member has more that 5% of their total assets None
Public Office None
Other National Working Group to Remove Impediments to Business and Economic Growth

 


 

Orovu Vitaharo Sepoe

Date on which initial statement is lodged 27 May, 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

 

 

 

 

Nil

Non-remunerated affiliation
  • PNG National Council of Women
  • PNG Women in Politics
  • Papua Hahine Social Action Forum
  • Women in National Government Stretegy (WINGS)
  • British Graduates Society
  • National Academic Staff Association
Significant (>5%) ownership or controlling position

 

Nil

Any companies, organizations or governments in which the member has more that 5% of their total assets

 

 

 

Nil

Public Office Integrity of Political Parties & Candidates Commission
Other  

 


 

Peter J. Aitsi

Date on which initial statement is lodged 28 May 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

 

General Manager, PNG FM Ltd

 

CPL Group - Director

Non-remunerated affiliation

Director, TI PNG

 

Leadership Director

Badili Club Inc.

Tauram Surf Club

 

 

Significant (>5%) ownership or controlling position

PNG Garden Fresh Ltd

RBC Holdings Ltd - Family Investment Company

 

Any companies, organizations or governments in which the member has more that 5% of their total assets Tha above listed companies
Public Office Commissioner of oaths & affirmations
Other Member of various sporting and professional clubs

 


 

Michael McWalter

Date on which initial statement is lodged 21 June, 2005
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

 

Petroleum Sector Advisor to the Dept. of Petroleum & Energy, PNG;

 

Techinical Adviser to the Agencia Nacional do Petroleo, D.R. Sao Tome & Principe,

Energy Adviser to Cambodian National Petroleum Authority, Cambodia,

Oil and Gas sector specialist for Asian Development Bank, ADB Resident Mission, Port Moresby.

Non-remunerated affiliation Director, Circum-Pacific Council for Energy and Mineral Resources

 

Secretary, Asia Pacific Region, American Association of Petroleum Geologists

 

Board Member, PNG Section, Society of Petroleum Engineers

 

Director, TI PNG

Significant (>5%) ownership or controlling position Investment Property at 14 Coral Sands, Vasey Esplanade, Trinity Beach, Cairns, Australia mortgaged with ANZ Bank and leased for holiday letting Minority conjugal equity in high covenant haus in Hula Village, Hood Point, Central Province on wife’s customary land.
Any companies, organizations or governments in which the member has more that 5% of their total assets None
Public Office Inspector appointed pursuant to the Oil and Gas Act, Papua New Guinea
Other

 

 


 

Fr. John M. Glynn

Date on which initial statement is updated 25 June 2008
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

 

In receipt of stipends as volunteer teacher, Chaplain and Counsellor at Jubilee Catholic Secondary School in Port Moresby
Non-remunerated affiliation

Founder & Patron of Youth Against Corruption Association (YACA)

 

Founder and Chair of the Foundation for Women 7 Children at Risk (We CARe)

 

Director, TI PNG

Significant (>5%) ownership or controlling position None
Any companies, organizations or governments in which the member has more that 5% of their total assets None
Public Office None
Other  

 


 

Anne Kerepia

Date on which initial statement is lodged 22 August, 2005
Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

 

None
Non-remunerated affiliation Board, NVS

 

Board, Community Development Scheme Advisory Committee

 

Board, YWCA Port Moresby

 

Director, TI PNG

Significant (>5%) ownership or controlling position None
Any companies, organizations or governments in which the member has more that 5% of their total assets None
Public Office None
Other Member, United Church of PNG

 


 

Sisa Kini

 

Date on which initial statement is lodged

 

 

19 July, 2006

 

Remunerated affiliation/ Director(Fees paid to Employer – POSF Ltd)

 

 

 

Executive Director, Community Development Initiative Foundation. Trust Fund

 

Board, Community Development Scheme Foundation

 

Non-remunerated affiliation Director, TI PNG

 

Significant (>5%) ownership or controlling position None
Any companies, organizations or governments in which the member has more that 5% of their total assets None
Public Office None

 

Other None

 

 
 
   
 

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