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TVA Retirement System Board of Directors

Established in 1939, the TVA Retirement System is a defined benefit plan covering most full-time and part-time annual employees.

The system is a separate legal entity from TVA and is administered by a seven-member Board of Directors. Three of the directors are appointed by TVA, and three are elected by and from the membership. A seventh director is selected by the other six. The System Board also has responsibility for the administration of the TVA Savings and Deferral Retirement Plan [401k Plan].

Retirement Management Business Objective

Administer the TVARS Rules and Regulations, manage the pension trust for the sole and exclusive benefit of employees, retirees and beneficiaries, and provide TVARS Board, TVA Board, TVA employees and retirees with informative and timely data to make informed decisions.

 

Elected by Members

photo of Hovious photo of Belcher photo of Delay
James Hovious
Elected 11/01/2013
Michael Belcher
Elected 11/01/2018
Sam Delay
Elected 11/1/2017

 

Appointed by TVA

photo of Child photo of Hinton photo of Tammy Wilson
Brian Child
Chair
Appointed 09/19/2013
Chris Hinton
Appointed 4/16/2018
Tammy Wilson
Vice chair
Appointed 05/10/2010

 

Selected by Board Members

photo of Stokes
Allen Stokes
Selected 03/08/2011

 

Standing Committees

Investment Committee

(committee of the whole board)

Election Committee

Sam Delay – Chair
Jim Hovious
Chris Hinton

Audit Committee

Tammy Wilson – Chair
Sam Delay
Allen Stokes

Retirement Committee

Chris Hinton – Chair
Tammy Wilson

 

 

 

 

 

Board Minutes (transcripts available upon request

3/29/18, 5/23/18, 6/15/18, 7/31/18, 4/27/18, 1/23/18, 12/4/17, 10/30/17, 9/7/17, 6/15/17, 3/6/17, 12/8/16, 9/8/16, 8/8/16, 6/16/16, 5/9/2016, 3/3/2016(1), 3/3/2016(2), 12/10/2015, 9/18/2015, 7/30/15, 7/24/15, 6/19/15, 3/6/153/4/15, 12/5/14, 9/11/14, 7/14/146/20/144/11/143/14/14, 12/13/13, 9/12/13, 7/19/13, 6/28/13, 3/15/13,

Annual Reports

2017, 2016, 2015, 2014, 2013, 2012, 2011

Governance Policies

Investment Policy Statement

Succession Plan Policy

401k Investment Policy Statement

Service Provider Evaluation and Interaction Policy

Ethics and Code of Conduct Policy

Board Self Evaluation Policy

Executive Secretary Evaluation Policy

Director Election Selection Policy

Governance Policy

Board Education Policy

Confidentiality Policy

Travel Policy

Documents of Interest

(PDF files)

TVARS Rules and Regulations

Provisions of Savings & Deferral Plan

Bylaws

Audit Committee Charter

Election Committee Charter

Investment Committee Charter

Retirement Committee Charter

Important Events in TVARS History

 

 

Archived files

 

 

 

 

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