(1)   Subject to this Act, the business of the Corporation shall be controlled by a Board of Directors constituted of five members appointed by Cabinet and two ex officio members. 

(2)   Of the members of the Board appointed: 

(a) two must be appointed to represent the interests of residential customers; 

(b) one must be appointed to represent the interests of customers that are private sector businesses; 

(c)  one must be appointed to represent the interests of customers that are state-owned enterprises; and 

(d) one must be appointed to represent any other interests determined by Cabinet. 

(3)   Of the two ex Officio members appointed under subsection (1): 

(a) one must be a senior officer currently employed within the Corporation; and 

(b) one must be a senior officer currently employed within the Department of Finance. 

(4)   A member shall be appointed on such terms of conditions as are approved by the Cabinet. 

(5)   A member shall not hold office for such period, not exceeding four years, as is fixed by Cabinet at the time of his or her appointment. 

7                         Insert new section 7A 

                   7A            Chairman and Deputy Chairman 

(1)  The Cabinet shall appoint a member to be Chairman, and another member to be Deputy Chairman of the Board. 

(2) The Chairman shall exercise such powers and functions as are prescribed. 

(3) The powers and functions of the Chairman shall be exercised by the Deputy Chairman where: 

(a)  the office of the Chairman is vacant; or 

(b)  the Chairman is for any reason unable to exercise those powers or perform those functions. 

8                         Insert new section 7B 

                   7B            Vacation of office 

(1) The Cabinet may at any time revoke the appointment of any member of the Board appointed by it. 

(2) Cabinet shall, by notice in the Gazette, declare the office of a member vacant, where the member: 

(a)   becomes bankrupt, applies to take the benefits of any law for the relief of bankrupt or insolvent debtors, compounds with his creditors or makes an 

assignment of his remuneration for their benefit; 

(b)  resigns from office by writing to the Minister; 

(c)  is absent, except on leave granted by the Minister, from three successive meetings of the Board; 

(d)  fails to comply with obligations under the next succeeding section; 

(e)   is considered by a Board of not less than two legally qualified medical practitioners, appointed by the Minister, to be incapable of performing his duties 

efficiently; or 

(f)   is convicted of any offence involving fraud or dishonesty punishable on conviction with imprisonment for three months or more.

9                         Insert new section 7C 

                   7C            Remuneration of the Board 

(1) Subject to subsection (2), a member of the Board may be paid reasonable allowances as determined by Cabinet to enable the member to attend a meeting of the Board. 

(2) Ex officio members of the Board appointed under section 7(1) are not entitled to any allowance. 

(3) A member of the Board is not entitled to remuneration of any kind. 

10                      Insert new section 7D 

                   7D            Disclosure of interest 

(1) A member of the Board who is directly or indirectly interested in a contract made or proposed to be made by 

the Corporation, otherwise than as a member of a statutory corporation, trust or other statutory body of the Republic of Nauru, must disclose the nature of his or her interest at a meeting of the Board as soon as possible after the relevant facts have come to his or knowledge. 

(2) A disclosure under subsection (1) must be recorded in the minutes of the Board and the member: 

(a)  must not take part after the disclosure in any deliberation or decision of the Board in respect of that contract; and 

(b)  must be disregarded for the purposes of constituting a quorum of the Board in that deliberation or decision. 

(3) The ex officio members are not by reason only of his or her position in the Public Service affected by subsection (1) or (2). 

11                      Insert new section 7E 

                   7E             Procedures of Board Meetings 

The Board may determine their own procedures for the conduct of meetings of the Board. 

12                      Insert new section 7F 

                   7F             Voting by ex officio members 

Ex Officio members appointed under section 7(1) shall not have voting rights at meetings of the Board. 

13                      Insert new section 25A  

                   25A          Election candidates – resignation 

Any employee, including the Chief Executive Officer of the Corporation who intends to submit a nomination as a candidate in the country’s general elections, must at least three months before he or she submits their nomination, resign from his or her employment in the Corporation. 

14                      Insert new section 25B 

                   25B          Election candidates – Board of Directors 

 Any Board Director, including the Chairman and ViceChairman, who intends to submit a nomination as a candidate in the country’s general elections, must at least three months before he or she submits their nomination, resign from their position as a member of the Board. 

15                      Insert new section 25C 

                   25C          Public service employees – exempt 

 Despite section 25B, public service employees who are members of the Board are subject only to the provisions in the Public Service Act 2016.