(1) |
Elections of Chairperson and vice-chairperson |
(a) |
The Board must at the first meeting of each new term appoint a chairperson in terms of clauses 9(1)(e), 11 (1)(b), 11 (I)(c) or 11 (1)(d); |
(b) |
The Members of the Board shall nominate at least 5 independent candidates from a list compiled by Members of the Board to be voted as Chairperson of the Board. |
(c) |
The nominee who receives the highest number of votes must be declared elected as Chairperson of the Board. |
(d) |
If two nominees receive the same number of votes, then the Chief Executive Officer must draw one of the names from a hat or box and that person must be declared elected as the Chairperson of the Board. |
(e) |
The Board must at the first meeting of each new term of office elect from among its Members a vice-chairperson. |
The Chairperson and vice-chairperson shall hold office for the period of their term of office as Members of the Board.
The chairperson of the Board must—
(a) |
preside at meetings of the Board and Executive Committee; |
(b) |
conduct such meetings in accordance with clause 13; and |
(c) |
perform any further duties or functions determined by the Board or Executive Committee. |
The vice-chairperson must—
(a) |
assist the Chairperson perform his or her duties; |
(b) |
exercise the powers and duties of the Chairperson in his or her absence; and |
(c) |
perform any further functions determined by the Board or Executive Committee. |
(5) |
Temporary absence or incapacity of Chairperson or vice-chairperson |
(a) |
If the Chairperson is temporarily absent or incapacitated then the vice-chairperson must perform the functions of the office of Chairperson for the period of such absence or incapacity. |
(b) |
If the vice-chairperson is temporarily absent or incapacitated then the Executive Committee must appoint a member to perform the functions of that office for the period of such absence or incapacity. |
(a) |
The Chairperson or vice-chairperson shall vacate his or her office if— |
(i) |
he or she is removed as a Member as contemplated in clause 9(9); or |
(ii) |
75% of the Members of the Board pass a resolution to remove him or her from office, notice of which must be given at least 10 days before the convening of the meeting at which the resolution is passed. |
(b) |
If the Chairperson or vice-chairperson vacates his or her office as contemplated in clause 11(6)(a), the Board must replace him or her in the manner contemplated in clause 9(l0)(e) read with clause 11(1). |