| Board of Pension Trustees | |
| Suzanne B. Grant, Chair | Former Senior Vice President - Salomon Smith Barney, Consulting Group |
| Arturo Agra | Vice President of Strategic Planning - PHI |
| Thomas S. Shaw | Former Executive Vice President & Chief Operating Officer of PHI |
| Nancy M. Shevock | Former Director - Delaware Transit Corporation |
| Helen R. Foster, J.D. | Consultant |
Ex-Officio Board Members
| Tom Cook | -State Secretary of Finance |
| Brian Maxwell | -Office of Management & Budget Director |
Pension Administrator
| David C. Craik | -State Pension Administrator |
Legal Counsel
| Anne Marie Johnson |
Investment Committee
| George Saxon ,Chair |
| Suzanne Grant |
| Arturo Agra |
| Nancy Shevock |
| Mark Stalnecker |
| A. Dale Stratton |
Audit Committee
| Mark Finfrock, Chair |
| James Burke |
| Araya Debessay |
| Kathy White |
| Robert L. Paretta |
| Stephen D. Ritchie |
Pension Advisory Council
| Joseph Malloy, Chair |
| Robert Jameson, 1st Vice Chair |
| Charlotte T. Lister, 2nd Vice Chair |
| Janice Vander Decker (DSNA) |
| James Harrison (DSEA) |
| Robert Jameson (DFOP) |
| Nancy L. Patterson (DNG) |
| Mark Ryde (DSTA) |
| Edward Seibert (DASA) |
| David Taylor (DRSPA) |
| James Testerman, At Large |