(1) The Board consists
of 9 persons, each of whom is appointed by the Minister as a Board member .
(2) The Minister must
ensure that —
(a) at
least 3 Board members have, in the opinion of the Minister, knowledge of and
experience in 1 or more of the following —
(i)
commerce;
(ii)
law;
(iii)
financial management;
(iv)
human resource management;
(v)
marketing;
and
(b) at
least 2 Board members have, in the opinion of the Minister, knowledge of and
experience in infrastructure planning and management; and
(c) each
other Board member has, in the opinion of the Minister, knowledge of and
experience in a field related to the Trust’s functions.
(3) Neither the CEO
nor the Department CEO is eligible to be appointed as a Board member.