STATE RETIREMENT & PENSION SYSTEM

Board Minutes

[photo, 120 East Baltimore St., Baltimore, Maryland]

Martin M. Noven, Executive Director, State Retirement Agency

120 East Baltimore St., Baltimore, MD 21202 - 1600
(410) 625-5555; 1-800-492-5909 (toll free); fax: (410) 468-1707
e-mail: sra@sra.state.md.us
web: https://sra.maryland.gov/

120 East Baltimore St., Baltimore, Maryland, February 2004. Photo by Diane F. Evartt.


Agencies	Budget	Historical Evolution	Organizational Chart


Organizational Structure	Origin & Functions	Reports

ORGANIZATIONAL STRUCTURE

STATE RETIREMENT & PENSION SYSTEM
BOARD OF TRUSTEES

Dereck E. Davis, State Treasurer, Chair (chosen by Board in June, 1-year term)
Brooke E. Lierman, Esq., Comptroller, Vice-Chair (chosen by Board in June, 1-year term)

Appointed by Governor with Senate advice & consent to 4-year terms: Charles Theodore Hopkins, 2024; James P. Daly, Jr., 2025; Robert F. Sandlass, Jr., 2025; Linda Vaughn Allen, 2026; Mia N. Pittman, 2027; Michelle J. RhodesBrown, 2027; Tarrus L. Richardson, 2027.

Elected by Employees' Retirement & Pension Systems' members & beneficiaries to 4-year terms: Jamaal R. A. Craddock, 2025; Sheila Hill, 2027.

Elected by State Police Retirement System's members & beneficiaries to 4-year term: Richard E. Norman, 2026

Elected by Teachers' Retirement & Pension Systems' members & beneficiaries to 4-year terms: Douglas Prouty, 2025; Ayana K. English-Brown, 2027.

Ex officio: Brooke E. Lierman, Esq., Comptroller of Maryland; Dereck E. Davis, State Treasurer; Helene T. Grady, Secretary of Budget & Management.

120 East Baltimore St., Baltimore, Maryland, August 2015. Photo by Diane F. Evartt.

ADMINISTRATIVE COMMITTEE

Chosen by Board of Trustees:

Chair

AUDIT COMMITTEE
Chosen by Board of Trustees:
Mia N. Pittman, Chair
Linda Vaughn Allen; Jamaal R. A. Craddock; Michael J. Howard; Richard E. Norman; Robert F. Sandlass, Jr.

CORPORATE GOVERNANCE & SECURITIES LITIGATION COMMITTEE
Chosen by Board of Trustees:
Douglas Prouty, Chair
James P. Daly, Jr.; Sheila Hill; Helene T. Grady; Michael J. Howard; Brooke E. Lierman, Esq.; Michelle J. RhodesBrown; Robert F. Sandlass, Jr.

INVESTMENT COMMITTEE
Michael J. Howard, Chair (chosen by Board of Trustees)

Trustee members appointed by Board of Trustees: James P. Daly, Jr.; Dereck E. Davis; Helene T. Grady; Sheila Hill; Brooke E. Lierman, Esq.; Richard E. Norman; Douglas Prouty; Michelle J. RhodesBrown.

Public members appointed by Board of Trustees with Board of Public Works' approval to 3-year terms: Monte Tarbox, 2024; Michael K. Barry, 2025; Sharcus Steen, 2026.

OBJECTIVE CRITERIA COMMITTEE
Staff: Anne E. Gawthrop (410) 625-5602; e-mail: agawthrop@sra.state.md.us

Eric D. Brotman, Chair (chosen by Chair, Board of Trustees)

Appointed by Senate President: one vacancy

Appointed by House Speaker: one vacancy

Appointed by Senate President & House Speaker: Mary Miller

Appointed by Chair, Board of Trustees: Theresa M. Lochte

Ex officio: Dereck E. Davis, State Treasurer; Helene T. Grady, Secretary of Budget & Management.

COUNSEL
Rachel S. Cohen, Principal Counsel (410) 625-5684
e-mail: rcohen@sra.state.md.us