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[rpd] Board Composition

abel ELITCHA kmw.elitcha at gmail.com
Fri May 6 11:19:46 UTC 2016


> On May 5, 2016, at 11:17 PM, Viv Padayatchy <
> viv.padayatchy at cybernaptics.mu> wrote:
> Dear Owen
> You have raised an important concern indeed about board composition. As an
> ex-board member of Afrinic, I'd like to share my thoughts on the matter.
> There are two ways of preventing board 'hikacking' by a particular
> interest group:
> 1. Review the criteria of eligibility and nomcom due diligence to catch
> potential 'hijackers' and prevent them from joining the board.
> 2. Review the board governance to mitigate the risk of hijacking by a
> specific interest group on the board
> Personally, I prefer 2 rather than 1.


The policy could be:
for known cases and whenever possible, use option 1
All times use option 2
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