Commonwealth Consolidated Acts

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WINE AUSTRALIA ACT 2013 - SECT 14

Appointment of directors of the Authority

  (1)   Each director of the Authority is to be appointed by the Minister by written instrument.

Note:   The director of the Authority is eligible for reappointment: see the Acts Interpretation Act 1901 .

  (2)   A person is not eligible for appointment as a director of the Authority unless the Minister is satisfied that the person is suitably qualified for appointment because of expertise in one or more of the following fields:

  (a)   grape growing;

  (b)   winemaking;

  (c)   marketing;

  (d)   finance;

  (e)   business management and administration;

  (f)   government policy processes and public administration;

  (g)   strategic management;

  (h)   administration of research and development;

  (i)   technology;

  (j)   law;

  (k)   human resource management;

  (l)   communications.

  (3)   A person is not eligible for appointment as a director of the Authority if the person is a member of the executive of a representative organisation.

  (4)   The directors of the Authority (other than the Chair) are to be appointed from persons:

  (a)   nominated by the Authority Selection Committee in accordance with section   27G; or

  (b)   included on a list, given to the Minister under subparagraph   27G(1)(b)(ii), of persons the Authority Selection Committee considers suitable for nomination.

  (5)   Before appointing the Chair of the Authority, the Minister must consult:

  (a)   if there are already one or more directors of the Authority (other than the Chair)--those directors; and

  (b)   in any case--each representative organisation.

  (6)   In appointing directors of the Authority, the Minister must have regard to whether the directors of the Authority will collectively possess:

  (a)   an appropriate balance of expertise in as many as possible of the fields referred to in subsection   ( 2); and

  (b)   experience in board affairs ; and

  (c)   appropriate diversity.

  (7)   A director of the Authority holds office on a part - time basis.



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