<html><head><meta http-equiv="Content-Type" content="text/html charset=utf-8"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; -webkit-line-break: after-white-space;" class=""><br class=""><div><blockquote type="cite" class=""><div class="">On Oct 3, 2016, at 9:48 PM, Owen DeLong <<a href="mailto:owen@delong.com" class="">owen@delong.com</a>> wrote:</div><br class="Apple-interchange-newline"><div class=""><br class=""><blockquote type="cite" class="">On Sep 19, 2016, at 3:08 AM, Alan Barrett <<a href="mailto:alan.barrett@afrinic.net" class="">alan.barrett@afrinic.net</a>> wrote:<br class=""><br class=""><br class=""><blockquote type="cite" class="">On 19 Sep 2016, at 13:08, Seun Ojedeji <<a href="mailto:seun.ojedeji@gmail.com" class="">seun.ojedeji@gmail.com</a>> wrote:<br class=""><br class="">Hello Alan,<br class=""><br class="">One point I observed has not been captured in the summary (which i also suggested), was to limit the Independent Director seat to "at most" one per region at any given time. This will address a possible situation where we end up having 4 directors from a region.<br class=""></blockquote><br class="">I don’t think that’s an accountability issue. Even in the unlikely event that there are four from the same sub-region (regional director, two non-regional directors, and CEO), and that the four conspire together to advance some sort of sub-regional interest that’s against AFRINIC’s interest, the four would still not form a majority of the Board.<br class=""></blockquote><br class="">They could, however, easily form a majority of quorum at a meeting where two directors are absent and depending on the particular voting rules of the board when 7 members and the CEO are present, possibly even one absence would be sufficient.<br class=""></div></blockquote><div><br class=""></div><div>I also support this point as it is aligned with the proposals made at <a href="https://lists.afrinic.net/pipermail/community-discuss/2016-June/000343.html" class="">https://lists.afrinic.net/pipermail/community-discuss/2016-June/000343.html</a></div><div><br class=""></div><div><br class=""></div><div>section 5</div><div>=====</div><div><div>> >>> 5- Independence of Directors: Consider adding a limit to the number of</div><div>> Directors who may work for the same organisation.</div><div>></div><div>> >>> We need to decide whether or not to add a limit, and what the limit</div><div>> should be.</div><div><br class=""></div><div>We need to keep refreshing the board with independence, expertise and</div><div>skills so a better managed succession process is a must. I propose with</div><div>the exclusion of the CEO that we have</div><div><br class=""></div><div>- Max 1 per org/company</div><div>- Max 1 per country</div><div> - Max 2 per region</div><div><br class=""></div><div> - Not more than one Director may have employment, consultancy or advisory</div><div>relationships with the same Company or Organization and/or with one of its</div><div>Related Companies or Organizations established or not in the same country.</div><div><br class=""></div><div>- not more than one Director may be domiciled in the same country. Should a</div><div>candidate for a position on the Board of Directors have more than one</div><div>domicile, one of which involves a presumed incompatibility, in order to</div><div>analyze his/her case for usual country of residence, the country where the</div><div>company or organization he/she is a part of or works for is established,</div><div>and/or any other relevant data shall be considered;</div><div><br class=""></div><div> - not more than two Directors may be domiciled in the same region.</div><div>===============</div><div><br class=""></div><div>"Not more than 2 directors may be domiciled in the same region". As each region has by default a regional director, it can’t have more than one non regional director.</div></div><div><br class=""></div><blockquote type="cite" class=""><br class=""><blockquote type="cite" class="">Instead of legislating geographical diversity in the Bylaws, I would prefer to rely on the membership to consider all kinds of diversity when voting.<br class=""></blockquote><br class="">I agree with this.</blockquote><div><br class=""></div><div>The geographical diversity is part of AFRINIC foundation as the best representation structure which matches this RIR service region rich in history and cultural, linguistically and economically diverse.This is why the bylaws prescribed geographical diversity for the BoD. It has be the same for the non-regional if we agree to move and not depend on membership votes...</div><br class=""><blockquote type="cite" class=""><br class=""><blockquote type="cite" class="">Remember that Bylaws changes need a 75% majority. Would adding geographical restrictions to the non-geographical seats have enough support to pass?<br class=""></blockquote><br class="">I’m actually not sure how you would reliably enforce such a provision in a fair and equitable manner. For example, if due to resignation, both non-geographic seats came available at the same time, would you limit to one candidate per region? If not, then what if the vote result had an equal number of votes for two candidates from the same region and they had the most votes? Which candidate would you disqualify in favor of the third-place candidate?<br class=""></blockquote><div><br class=""></div><div><br class=""></div><div>The election mechanism for the GC members seems to address your question; In your second scenario, but did not foresee the tie in the votes. </div><div><a href="http://www.afrinic.net/en/about/governance-committee/1889-election-and-nomination-process" class="">http://www.afrinic.net/en/about/governance-committee/1889-election-and-nomination-process</a> section 8.4 (d)</div><div><br class=""></div><div>The solution for the scenario you described would be that in case of vote equality for 2 from the same region, have other rounds of vote until one wins.</div><div><br class=""></div><div>Hope this helps</div><div><br class=""></div><div>—Alain</div><br class=""><blockquote type="cite" class=""><br class="">Owen<br class=""><br class=""><br class="">_______________________________________________<br class="">Community-Discuss mailing list<br class=""><a href="mailto:Community-Discuss@afrinic.net" class="">Community-Discuss@afrinic.net</a><br class="">https://lists.afrinic.net/mailman/listinfo/community-discuss<br class=""></blockquote></div><br class=""></body></html>