<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=utf-8">
<meta name="Generator" content="Microsoft Word 15 (filtered medium)">
<style><!--
/* Font Definitions */
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0cm;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.msonormal0, li.msonormal0, div.msonormal0
{mso-style-name:msonormal;
mso-margin-top-alt:auto;
margin-right:0cm;
mso-margin-bottom-alt:auto;
margin-left:0cm;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.EmailStyle18
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;}
.MsoChpDefault
{mso-style-type:export-only;
font-family:"Calibri",sans-serif;
mso-fareast-language:EN-US;}
@page WordSection1
{size:612.0pt 792.0pt;
margin:72.0pt 72.0pt 72.0pt 72.0pt;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]-->
</head>
<body lang="en-KE" link="blue" vlink="purple">
<div class="WordSection1">
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">John,<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">I’ve given many suggestions – so far – they have been ignored.<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">But – this one is easy – find someone else to act who is not a Mauritian citizen and follow the bylaws which were ratified by this member base? Including the section about not sharing
the position – which was voted in by special resolution in Mauritius with a super majority vote?<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US">Andrew<o:p></o:p></span></p>
<p class="MsoNormal"><span lang="EN-US" style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><span lang="en-KE" style="mso-fareast-language:EN-US"><o:p> </o:p></span></p>
<p class="MsoNormal"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> John Walu <walu.john@gmail.com>
<br>
<b>Sent:</b> Monday, 17 June 2019 17:34<br>
<b>To:</b> Andrew Alston <Andrew.Alston@liquidtelecom.com><br>
<b>Cc:</b> Sander Steffann <sander@steffann.nl>; General Discussions of AFRINIC <community-discuss@afrinic.net><br>
<b>Subject:</b> Re: [Community-Discuss] AFRINIC Interim CEO<o:p></o:p></span></p>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<p class="MsoNormal">Ok. I knew I was missing something...or something was brewing ;-)<o:p></o:p></p>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">So Andrew, since you are so good at the defining problems, why not give us some suggested solutions ;-)<o:p></o:p></p>
</div>
<div>
<p class="MsoNormal"><o:p> </o:p></p>
</div>
<div>
<p class="MsoNormal">walu<o:p></o:p></p>
</div>
</div>
<p class="MsoNormal"><o:p> </o:p></p>
<div>
<div>
<p class="MsoNormal">On Mon, Jun 17, 2019 at 4:30 PM Andrew Alston <<a href="mailto:Andrew.Alston@liquidtelecom.com">Andrew.Alston@liquidtelecom.com</a>> wrote:<o:p></o:p></p>
</div>
<blockquote style="border:none;border-left:solid #CCCCCC 1.0pt;padding:0cm 0cm 0cm 6.0pt;margin-left:4.8pt;margin-right:0cm">
<div>
<div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US">How does that gel with clause 17.3 of the bylaws that state that the CEO’s position must be held by a non-Mauritian and with the resolution that was passed in
November of 2015 which explicitly demand that a CFO be in existence because it requires the signature of a CFO to access certain bank accounts?</span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> </span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US">I’ve also seen some arguments about the acting part of this – unfortunately the bylaws do not state anything about permanence – in the case of 17.3 it states
that nationals of the country hosting the headquarters shall be ineligible for the appointment to the office of Chief Executive Officer. That does not limit this to a permanent appointment, and therefore includes a temporary appointment to the position.</span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> </span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US">The same goes for clause 15.6 of the bylaws – which is the one they get around by not having a CFO – but that does not release the obligations in 17.3</span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> </span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US">Thanks</span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> </span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US">Andrew</span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> </span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> </span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="EN-US"> </span><span lang="en-KE"><o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="en-KE"> <o:p></o:p></span></p>
<div>
<div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm">
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><b><span lang="EN-US">From:</span></b><span lang="EN-US"> Sander Steffann <<a href="mailto:sander@steffann.nl" target="_blank">sander@steffann.nl</a>>
<br>
<b>Sent:</b> Monday, 17 June 2019 15:52<br>
<b>To:</b> General Discussions of AFRINIC <<a href="mailto:community-discuss@afrinic.net" target="_blank">community-discuss@afrinic.net</a>><br>
<b>Subject:</b> Re: [Community-Discuss] AFRINIC Interim CEO</span><span lang="en-KE"><o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal" style="mso-margin-top-alt:auto;mso-margin-bottom-alt:auto"><span lang="en-KE"> <o:p></o:p></span></p>
<p class="MsoNormal" style="mso-margin-top-alt:auto;margin-bottom:12.0pt"><span lang="en-KE">Hello all,<br>
<br>
> Op 16 jun. 2019, om 21:37 heeft Sander Steffann <<a href="mailto:sander@steffann.nl" target="_blank">sander@steffann.nl</a>> het volgende geschreven:<br>
> <br>
>> As Community are aware, Mr Alan Peter Barrett, the Chief Executive Officer of AFRINIC, submitted his resignation on 27 April 2019 with effect from 26 July 2019.<br>
>> <br>
>> At its meeting of 14 June 2019, the Board appointed Mr Patrisse Deesse, the Finance Director, as Interim Chief Executive Officer with effect from 27 July 2019 until a new Chief Executive Officer assumes AFRINIC duties. Mr Deesse and Mr Barret will work together
between 1 July 2019 and 26 July 2019 and finalise the handing over process.<br>
> <br>
> Out of curiosity, who will take over the CFO role from Mr Deesse?<br>
<br>
Replying to myself to make sure that all relevant information is shared fairly within this community: one of the board members has informed me off-list that nobody will take over the CFO role, and there will therefore not be a CFO while Mr Deesse takes the
role of interim CEO.<br>
<br>
Cheers,<br>
Sander<o:p></o:p></span></p>
</div>
</div>
<p class="MsoNormal">_______________________________________________<br>
Community-Discuss mailing list<br>
<a href="mailto:Community-Discuss@afrinic.net" target="_blank">Community-Discuss@afrinic.net</a><br>
<a href="https://lists.afrinic.net/mailman/listinfo/community-discuss" target="_blank">https://lists.afrinic.net/mailman/listinfo/community-discuss</a><o:p></o:p></p>
</blockquote>
</div>
</div>
</body>
</html>