<html><head><meta http-equiv="Content-Type" content="text/html; charset=us-ascii"></head><body style="word-wrap: break-word; -webkit-nbsp-mode: space; line-break: after-white-space;" class=""><span style="color: rgb(69, 69, 69); font-family: "Helvetica Neue";" class="">Dear AFRINIC Members and community,</span><br class=""><div class=""><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><div class=""><div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">The AFRINIC Board hereby calls for expressions of interest from persons who wish to be considered for appointments to fill casual vacancies in the Board, in terms of article 13.14 of the AFRINIC Bylaws. Any appointments to these vacant seats will be for a period until the next regularly scheduled AFRINIC AGMM, in June 2019.</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">There are currently four casual vacancies in the AFRINIC Board:</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><ul class=""><li class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);"><span class="" style="font-stretch: normal; font-size: 10px; line-height: normal; font-family: Menlo;"></span>Northern Africa (seat 1)<br class=""></li><li class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);"><span class="" style="font-stretch: normal; font-size: 10px; line-height: normal; font-family: Menlo;"></span>Western Africa (seat 2)<br class=""></li><li class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);"><span class="" style="font-stretch: normal; font-size: 10px; line-height: normal; font-family: Menlo;"></span>Southern Africa (seat 5)<br class=""></li><li class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);"><span class="" style="font-stretch: normal; font-size: 10px; line-height: normal; font-family: Menlo;"></span>Eastern Africa (seat 6)<br class=""></li></ul><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">If you would like to be considered for one of these vacant seats, please complete the form at <<a href="https://registration.afrinic.net/elections/board-express-of-interest-201805" class=""><span class="" style="color: rgb(228, 175, 10);">https://registration.afrinic.net/elections/board-express-of-interest-201805</span></a>>, no later than 23:59 UTC on 17 June 2018.</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">Anyone who expresses interest shall:</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><ul class=""><li class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);"><span class="" style="font-stretch: normal; font-size: 10px; line-height: normal; font-family: Menlo;"></span>Have at least five (5) years professional experience in an area relevant to AFRINIC activities, such as Internet Resource Management, ICT, policy development, finance, audit or HR management;<br class=""></li><li class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);"><span class="" style="font-stretch: normal; font-size: 10px; line-height: normal; font-family: Menlo;"></span>Be available and committed to participate in Board meetings and other AFRINIC activities (face-to-face and online).<br class=""></li></ul><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">The following requirements from Article 13.10 of the AFRINIC bylaws will be strictly observed:</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">13.10. No person shall be appointed or hold office as a Director if he is a person who:</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(i) is under 18 years of age;</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(ii) is an undischarged bankrupt;</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(iii) would, but for the repeal of Section 117 of the Companies Act 1984 of Mauritius, be prohibited from being a Director or promoter of, or being concerned or taking part in the management of, a company within the meaning of that Act;</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(iv) is prohibited from being a director or promoter of or being concerned or taking part in the management of a company under Sections 337 or 338 of the Act;</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(v) is not a natural person; or</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(vi) has been adjudged to have been of unsound mind.</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">The Board further intends to apply the guidelines from Article 13.12 of the AFRINIC Bylaws, to the extent that they consider appropriate:</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">13.12 [...] the following additional conditions for the eligibility of candidates to the position of Board Directors:</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(i) previous Board or organisational leadership experience;</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(ii) skills in business management and leadership;</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(iii) fundraising for not-for-profit organisations experience;</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(iv) network operations and Internet services experience; and</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">(v) international Business development experience.</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69); min-height: 14px;"><br class=""></div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">Best Regards,</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">Christian D. Bope, Ph.D</div><div class="" style="margin: 0px; font-stretch: normal; line-height: normal; font-family: "Helvetica Neue"; color: rgb(69, 69, 69);">Chairman, AfriNIC Board</div></div><div><br class=""></div></div><div class=""><div><br class=""></div><div class=""><br class=""></div><br class="Apple-interchange-newline"></div></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;"><br class=""></div><div style="color: rgb(0, 0, 0); font-family: Helvetica; font-size: 12px; font-style: normal; font-variant-caps: normal; font-weight: normal; letter-spacing: normal; orphans: auto; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: auto; word-spacing: 0px; -webkit-text-size-adjust: auto; -webkit-text-stroke-width: 0px;" class=""><br class=""></div><br class="Apple-interchange-newline">
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