No. 4378
Act No. 8, 2009
Government Gazette 16 November 2009
71
COMMUNICATIONS ACT, 2009
(g)
the banking and investment of funds by the Board;
(h)
provisions to regulate the manner in which, and procedures whereby,
expertise from any person is obtained in order to further the objects of
the Association;
(i)
the determination through arbitration of any dispute concerning the
interpretation of the memorandum and articles of association of the
Association;
(j)
the delegation of powers and assignment of duties to directors,
committees and employees;
(k)
the procedures and criteria for the establishment and disestablishment
of second level domains and for delegations to such domains;
(l)
appeal mechanisms;
(m)
the tenure of directors;
(n)
the circumstances under and the manner in which a directorship is
terminated;
(o)
criteria for the disqualification of directors;
(p)
the method of determining the allowances to be paid to directors for
attending meetings; and
(q)
the powers and duties of directors.
Board of directors of Association
106.
(1)
The Association is managed and controlled by a Board of
Directors consisting of five directors of whom –
(a)
three are nominated by an organisation that in the opinion of the Minister
is representative of the information technology and telecommunications
industry in Namibia;
(b)
one is a Staff member whose duties relate to information technology in
the government;
(c)
one represents the Namibian public.
(2)
chairperson.
The Minister appoints the directors and designate one of them as the
(3)
The directors must be persons who are committed to fairness, openness
and accountability and to the objects of this Chapter.
(4)
(5)
(2) and (3).
All directors serve in a part-time and non-executive capacity.
Any vacancy on the Board must be filled in accordance with subsections