Governance

Board Committees

As per the AFRINIC Bylaws, the AFRINIC Board of Directors appoints committees to work on pertinent issues as necessary.

Committee	Chairperson	Members	Terms of Reference / Charter
Audit Committee	Dr Fiona Makokha Asonga	Benjamin Mark Roberts Prof Abdelaziz Hilali Dewole David Ajao	Download Charter (PDF)
Finance Committee	Carla Sofia Fernandes Sanderson	Prof Emmanuel Adewale Adedokun Laurent Kayemba Ntumba	Download Charter (PDF)
Remuneration Committee	Laurent Kayemba Ntumba	Carla Sofia Fernandes Sanderson Prof Abdelaziz Hilali Dr Kaleem Ahmed Usmani Chief Executive Officer (CEO)	View Terms of Reference 1. Purpose Oversight over the Company’s general policies of employment, remuneration, and benefits. Recommend executive conditions of employment. 2. Membership At least 3 Directors appointed by the Board, plus the CEO. One-year renewable terms. 3. Decision Making Quorum is simple majority. Decisions by simple majority. One vote per member. 4. Key Duties Oversight over general employment policies Recommend executive recruitment, appointments, and remuneration Determine targets for performance-related pay schemes Approve CEO expenses policy Assess organizational structure and advise the Board
Legal Committee	Benjamin Mark Roberts	Dr Kaleem Ahmed Usmani Dewole David Ajao Dr Fiona Makokha Asonga	N/A
CEO Search Committee	Dewole David Ajao	Dr Kaleem Ahmed Usmani Laurent Kayemba Ntumba Carla Sofia Fernandes Sanderson Benjamin Mark Roberts	N/A