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Nuclear Energy Act, 1999 (Act No. 46 of 1999)

Chapter II The South African Nuclear Energy Corporation, Limited

19. Committees of Board

 

(1) The Board may from time to time appoint one or more committees to assist the Board in performing its functions.

 

(2) A committee may consist of one or more members, and may be a standing committee or an ad hoc committee appointed for a particular task and period only. A committee must at all times have at least one director as member.

 

(3) If such a committee has two or more members, the Board must designate one of them as the committee’s chairperson, who must be a director of the Board.

 

(4) The Corporation may pay a member of a committee who is not in the full-time service of the State or an employee of the Corporation, the remuneration and allowances determined by the Minister with the agreement of the Minister of Finance.

 

(5) A member of a committee holds office at the Boards’ pleasure.

 

(6) The Board may fill a vacancy in any committee.