CINXE.COM

<!DOCTYPE html> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en-gb" lang="en-gb" dir="ltr"> <head> <meta http-equiv="X-UA-Compatible" content="IE=edge"> <meta name="viewport" content="width=device-width, initial-scale=1">  <base href="https://afrinic.net/board/committees" /> <meta http-equiv="content-type" content="text/html; charset=utf-8" /> <meta name="keywords" content="WHOIS, WHOIS, IPv4, IPv6, ASN, TCP, IP, Internet, Africa, development, network, not for profit, Mauritius, African, internet governance, internet policy" /> <meta name="author" content="Webmaster" /> <meta name="description" content="The African Network Information Centre (AFRINIC) is the Region Internet Registry for the African and part of Indian Ocean region, responsible for the management of IPv4, IPv6 and AS numbers." /> <title>Committees - AFRINIC - Regional Internet Registry for Africa</title> <link href="https://afrinic.net/board/committees/amp" rel="amphtml" /> <link href="/ast/img/afrinic-logo/afrinic-logo-a-favicon.png" rel="shortcut icon" type="image/vnd.microsoft.icon" /> <link href="/templates/shaper_spectrum/favicon.ico" rel="shortcut icon" type="image/vnd.microsoft.icon" /> <link href="/plugins/system/jcemediabox/css/jcemediabox.min.css?0072da39200af2a5f0dbaf1a155242cd" rel="stylesheet" type="text/css" /> <link href="/media/tabs/css/style.min.css?v=7.8.0" rel="stylesheet" type="text/css" /> <link href="//fonts.googleapis.com/css?family=Quicksand:300,regular,500,700&subset=latin" rel="stylesheet" type="text/css" /> <link href="/templates/shaper_spectrum/css/bootstrap.min.css" rel="stylesheet" type="text/css" /> <link href="/templates/shaper_spectrum/css/font-awesome.min.css" rel="stylesheet" type="text/css" /> <link href="/templates/shaper_spectrum/css/legacy.css" rel="stylesheet" type="text/css" /> <link href="/templates/shaper_spectrum/css/template.css" rel="stylesheet" type="text/css" /> <link href="/templates/shaper_spectrum/css/presets/preset3.css" rel="stylesheet" type="text/css" class="preset" /> <link href="/templates/shaper_spectrum/css/custom.css" rel="stylesheet" type="text/css" /> <link href="/templates/shaper_spectrum/css/frontend-edit.css" rel="stylesheet" type="text/css" /> <link href="https://afrinic.net/modules/mod_datetime/tmpl/default.css" rel="stylesheet" type="text/css" /> <style type="text/css"> body{font-family:Quicksand, sans-serif; font-size:16px; font-weight:500; } h1{font-family:Quicksand, sans-serif; font-size:23px; font-weight:700; } h2{font-family:Quicksand, sans-serif; font-size:17px; font-weight:700; } h3{font-family:Quicksand, sans-serif; font-size:15px; font-weight:700; } h4{font-family:Quicksand, sans-serif; font-size:12px; font-weight:500; } h5{font-family:Quicksand, sans-serif; font-size:14px; font-weight:500; } h6{font-family:Quicksand, sans-serif; font-size:10px; font-weight:500; } .sp-megamenu-parent{font-family:Quicksand, sans-serif; font-size:15px; font-weight:500; } .card-cs { /* Add shadows to create the "card" effect */ box-shadow: 0 4px 8px 0 rgba(0,0,0,0.2); transition: 0.3s; width: 90%; } /* On mouse-over, add a deeper shadow */ .card-cs:hover { box-shadow: 0 8px 16px 0 rgba(0,0,0,0.2); } /* Add some padding inside the card container */ .container-cs { padding: 2px 16px; } .fa-bars:before { content: "\f0c9"; color: #d15e14; } CSS for Stats iframe on https://afrinic.net/ipv6-v2 .iframe-container { width: 100%; position: relative; overflow: hidden; padding-top: 100%; } .iframe-responsive { position: absolute; width: 100%; height: 100%; top: 0; right: 0; bottom: 0; left: 0; border: none; margin: 0px; padding: 0px; } .font9 { font-size: 12px; } .time { display: flex; justify-content: center; align-items: center; } #sp-utils-bar{ background-color:#000000;color:#ffffff;padding:0px 1.2em 0px 1.2em; } #sp-utils-bar a{color:#d15e14;} #sp-utils-bar a:hover{color:#ffffff;} #sp-header{ padding:0px auto 0px auto;margin:0px auto 5px auto; } #sp-main-body{ padding:0px 0px 10px 0px; } #sp-footer-menu{ background-color:#242e39;color:#ffffff;padding:20px 0px 5px 0px; } #sp-footer-menu a{color:#ffffff;} #sp-footer-menu a:hover{color:#d15e14;} #sp-bottom{ background-color:#242e39;color:#ffffff;padding:0px 0px 0px 0px;margin:0px; } #sp-bottom a{color:#ffffff;} #sp-bottom a:hover{color:#ffffff;} #sp-footer{ background-color:#242e39;color:#ffffff; } #sp-footer a{color:#d15e14;} .time { display: flex; justify-content: center; align-items: center; } </style> <script type="application/json" class="joomla-script-options new">{"csrf.token":"98c0a3961bd9003842de8333b0b550ee","system.paths":{"root":"","base":""},"rl_tabs":{"use_hash":1,"reload_iframes":0,"init_timeout":0,"urlscroll":0}}</script> <script src="/media/jui/js/jquery.min.js?f5edda9a39a83880973f150b7d6459d2" type="text/javascript"></script> <script src="/media/jui/js/jquery-noconflict.js?f5edda9a39a83880973f150b7d6459d2" type="text/javascript"></script> <script src="/media/jui/js/jquery-migrate.min.js?f5edda9a39a83880973f150b7d6459d2" type="text/javascript"></script> <script src="https://cdn.printfriendly.com/printfriendly.js" type="text/javascript"></script> <script src="/media/system/js/caption.js?f5edda9a39a83880973f150b7d6459d2" type="text/javascript"></script> <script src="/plugins/system/jcemediabox/js/jcemediabox.min.js?d67233ea942db0e502a9d3ca48545fb9" type="text/javascript"></script> <script src="/media/system/js/core.js?f5edda9a39a83880973f150b7d6459d2" type="text/javascript"></script> <script src="/media/tabs/js/script.min.js?v=7.8.0" type="text/javascript"></script> <script src="/templates/shaper_spectrum/js/bootstrap.min.js" type="text/javascript"></script> <script src="/templates/shaper_spectrum/js/jquery.sticky.js" type="text/javascript"></script> <script src="/templates/shaper_spectrum/js/main.js" type="text/javascript"></script> <script src="/templates/shaper_spectrum/js/frontend-edit.js" type="text/javascript"></script> <script type="text/javascript"> var pfCustomCSS = ""; jQuery(window).on('load', function() { new JCaption('img.caption'); }); jQuery(document).ready(function(){WfMediabox.init({"base":"\/","theme":"standard","width":"","height":"","lightbox":0,"shadowbox":0,"icons":1,"overlay":1,"overlay_opacity":0.8,"overlay_color":"#000000","transition_speed":500,"close":2,"scrolling":"fixed","labels":{"close":"Close","next":"Next","previous":"Previous","cancel":"Cancel","numbers":"{{numbers}}","numbers_count":"{{current}} of {{total}}","download":"Download"}});}); jQuery(document).ready(function() { jQuery('#sp-left .nav.menu li.active.current > a ').css({"text-decoration":"underline","color":"black","background":"#cccccc"}); }); var sp_preloader = '0'; var sp_gotop = '1'; var sp_offanimation = 'slidetop'; </script> <meta property="og:url" content="https://afrinic.net/board/committees" /> <meta property="og:type" content="article" /> <meta property="og:title" content="Board Committee" /> <meta property="og:description" content="As per the AFRINIC Bylaws , the AFRINIC Board of Directors appoints committees to work on pertinent issues as necessary. Current Committees Audit Committee..." />  <script type="application/ld+json"> { "@context": "https://schema.org", "@type": "WebSite", "url": "https://afrinic.net", "potentialAction": { "@type": "SearchAction", "target": "https://afrinic.net/index.php?option=com_finder&q={search_term}", "query-input": "required name=search_term" } } </script> <script type="application/ld+json"> { "@context": "https://schema.org", "@type": "Organization", "url": "https://afrinic.net", "logo": "https://afrinic.net/ast/img/afrinic-logo/afrinic_logo_mbl.png" } </script> <script type="application/ld+json"> { "@context": "https://schema.org", "@type": "Organization", "name": "AFRINIC", "url": "https://afrinic.net", "sameAs": [ "https://www.facebook.com/afrinic", "https://twitter.com/afrinic", "https://www.instagram.com/afrinic", "https://www.youtube.com/c/AFRINIC", "https://www.linkedin.com/company/afrinic", "https://www.pinterest.com/afrinic" ] } </script> <script type="application/ld+json"> { "@context": "https://schema.org", "@type": "BreadcrumbList", "itemListElement": [ { "@type": "ListItem", "position": 1, "item": { "@id": "http://afrinic.net/", "name": "AFRINIC" } }, { "@type": "ListItem", "position": 2, "item": { "@id": "http://afrinic.net/about", "name": "About Us" } }, { "@type": "ListItem", "position": 3, "item": { "@id": "http://afrinic.net/governance", "name": "Governance" } }, { "@type": "ListItem", "position": 4, "item": { "@id": "http://afrinic.net/board", "name": "Board of Directors" } }, { "@type": "ListItem", "position": 5, "item": { "@id": "https://afrinic.net/board/committees", "name": "Committees" } } ] } </script>  <link rel="canonical" href="https://afrinic.net/board/committees" />  <script type="text/javascript" src="https://cdn.cookielaw.org/consent/ebd7abec-671f-4042-8ccd-8155e3b22dcb/OtAutoBlock.js" ></script> <script src="https://cdn.cookielaw.org/scripttemplates/otSDKStub.js" data-document-language="true" type="text/javascript" charset="UTF-8" data-domain-script="ebd7abec-671f-4042-8ccd-8155e3b22dcb" ></script> <script type="text/javascript"> function OptanonWrapper() { } </script>   <script async src="https://www.googletagmanager.com/gtag/js?id=G-H0GMQFDPXY"></script> <script> window.dataLayer = window.dataLayer || []; function gtag(){dataLayer.push(arguments);} gtag('js', new Date()); gtag('config', 'G-H0GMQFDPXY'); </script>  <script async src="https://www.googletagmanager.com/gtag/js?id=UA-50123650-5"></script> <script> window.dataLayer = window.dataLayer || [];https://afrinic.net/administrator/index.php?option=com_templates&view=style&layout=edit&id=9#attrib-custom_code function gtag(){dataLayer.push(arguments);} gtag('js', new Date()); gtag('config', 'UA-50123650-5'); </script> <script async src="https://www.googleoptimize.com/optimize.js?id=GTM-N8QGHBV"></script> <meta name="msvalidate.01" content="ACFB632BA93AC365F6D32DAD41ACB173" />  <script type="text/javascript" src="//widget.trustpilot.com/bootstrap/v5/tp.widget.bootstrap.min.js" async></script> <script> (function(w,d,s,r,n){w.TrustpilotObject=n;w[n]=w[n]||function(){(w[n].q=w[n].q||[]).push(arguments)}; a=d.createElement(s);a.async=1;a.src=r;a.type='text/java'+s;f=d.getElementsByTagName(s)[0]; f.parentNode.insertBefore(a,f)})(window,document,'script', 'https://invitejs.trustpilot.com/tp.min.js', 'tp'); tp('register', 'IfBqKpPqdeexJeZo'); </script>   <script id="mcjs">!function(c,h,i,m,p){m=c.createElement(h),p=c.getElementsByTagName(h)[0],m.async=1,m.src=i,p.parentNode.insertBefore(m,p)}(document,"script","https://chimpstatic.com/mcjs-connected/js/users/5c91ad679775a26d1a2515314/a2c2eac2bbf6515fe5fe29fa3.js");</script> <meta name="google-site-verification" content="QsahxC0Hqcdk6Q-bS24gFVtlveVJJCTkqXaoYeuL04s" /> </head> <body class="site com-content view-article no-layout no-task itemid-798 en-gb ltr layout-fluid off-canvas-menu-init"> <div class="body-wrapper"> <div class="body-innerwrapper"> <section id="sp-utils-bar" class=" hidden-xs"><div class="row"><div id="sp-top1" class="col-sm-1 col-md-4 hidden-sm hidden-xs"><div class="sp-column time"><div class="sp-module "><div class="sp-module-content"> <script type="text/javascript"> /* <![CDATA[ */ function doGTranslate(lang_pair) {if(lang_pair.value)lang_pair=lang_pair.value;if(lang_pair=='')return;var lang=lang_pair.split('|')[1];var plang=location.pathname.split('/')[1];if(plang.length !=2 && plang != 'zh-CN' && plang != 'zh-TW')plang='en';location.href=location.protocol+'//'+location.host+'/'+lang+'/board/committees';} /* ]]> */ </script> <a href="https://afrinic.net/board/committees" onclick="doGTranslate('en|en');return false;" title="English" class="flag nturl notranslate">English</a> <a href="/ar/board/committees" onclick="doGTranslate('en|ar');return false;" title="العربية" class="flag nturl notranslate">العربية</a> <a href="/fr/board/committees" onclick="doGTranslate('en|fr');return false;" title="Français" class="flag nturl notranslate">Français</a> <a href="/pt/board/committees" onclick="doGTranslate('en|pt');return false;" title="Português" class="flag nturl notranslate">Português</a> </div></div></div></div><div id="sp-top-whois-faq" class="col-xs-6 col-sm-6 col-md-4"><div class="sp-column "><div class="sp-module "><div class="sp-module-content"> <div class="custom" > <p style="text-align: left;"><span style="color: #;"> <strong> <a class="jcepopup noicon" style="color: #;" title="AFRINIC Web WHOIS Interface" href="/whois?lang=en" data-mediabox="1" data-mediabox-title="AFRINIC Web WHOIS Interface">WHOIS SEARCH</a> <a class="jcepopup noicon" style="color: #;" title="MEMBERS PORTAL" href="https://my.afrinic.net/login" target="_blank" rel="noopener noreferrer" data-mediabox="1" data-mediabox-title="AFRINIC Web WHOIS Interface">LOGIN TO MYAFRINIC</a></strong></span></p></div> </div></div></div></div><div id="sp-top3" class="col-xs-3 col-sm-3 col-md-4"><div class="sp-column time"><div class="sp-module "><div class="sp-module-content"><div class="itp-gs"> <form action="/component/itpgooglesearch/search" method="get" accept-charset="utf-8"> <input name="gsquery" type="text" class="inputbox" placeholder="Search for..." value="" /> </form> </div></div></div></div></div></div></section><header id="sp-header"><div class="container"><div class="row"><div id="sp-logo" class="col-xs-4 col-sm-4 col-md-3"><div class="sp-column "><div class="logo"><a href="/"><img class="sp-default-logo hidden-xs" src="/ast/img/afrinic-logo/afrinic_logo.png" alt="AFRINIC - Regional Internet Registry for Africa"><img class="sp-retina-logo hidden-xs" src="/ast/img/afrinic-logo/afrinic_logo.png" alt="AFRINIC - Regional Internet Registry for Africa" width="202" height="85"><img class="sp-default-logo visible-xs" src="/ast/img/afrinic-logo/afrinic_logo.png" alt="AFRINIC - Regional Internet Registry for Africa"></a></div></div></div><div id="sp-menu" class="col-xs-8 col-sm-8 col-md-9"><div class="sp-column "> <div class='sp-megamenu-wrapper'> <a id="offcanvas-toggler" class="visible-sm visible-xs" href="#"><i class="fa fa-bars"></i></a> <ul class="sp-megamenu-parent menu-fade hidden-sm hidden-xs"><li class="sp-menu-item"></li><li class="sp-menu-item"></li><li class="sp-menu-item sp-has-child alias-parent-active"><a href="/about" >About us</a><div class="sp-dropdown sp-dropdown-main sp-menu-right" style="width: 240px;"><div class="sp-dropdown-inner"><ul class="sp-dropdown-items"><li class="sp-menu-item"><a href="/history" >History</a></li><li class="sp-menu-item"><a href="/partners" >Our Partners</a></li><li class="sp-menu-item"><a href="/membership" >Membership</a></li><li class="sp-menu-item"><a href="/service-region" >Our Service Region</a></li><li class="sp-menu-item"><a href="/agmm" >AGMM</a></li><li class="sp-menu-item"><a href="/membership/cost" >Fees Schedule</a></li><li class="sp-menu-item alias-parent-active"><a href="/governance" >Governance</a></li><li class="sp-menu-item"><a href="/stats" >Statistics</a></li><li class="sp-menu-item"><a href="/corporate-documents" >Corporate Documents</a></li><li class="sp-menu-item"><a href="/team" >Our Team</a></li><li class="sp-menu-item"><a href="/contact" >Contact us</a></li></ul></div></div></li><li class="sp-menu-item sp-has-child"><a href="/our-work" >Our Work</a><div class="sp-dropdown sp-dropdown-main sp-menu-right" style="width: 240px;"><div class="sp-dropdown-inner"><ul class="sp-dropdown-items"><li class="sp-menu-item"><a href="/membership" >Membership Services</a></li><li class="sp-menu-item"><a href="/resources" >Internet Number Resources Management</a></li><li class="sp-menu-item"><a href="/reverse-dns" >Reverse DNS</a></li><li class="sp-menu-item"><a href="/whois" >WHOIS</a></li><li class="sp-menu-item"><a href="/membership/cost" >Fees Schedule</a></li><li class="sp-menu-item"><a href="/internet-routing-registry" >Internet Routing Registry (IRR)</a></li><li class="sp-menu-item"><a href="/dnssec" >DNSSEC Program</a></li><li class="sp-menu-item"><a href="/resource-certification" >Resource Certification Program (RPKI)</a></li><li class="sp-menu-item"><a href="/corporate-documents" >Corporate Documents</a></li><li class="sp-menu-item"><a href="http://learn.afrinic.net/" rel="noopener noreferrer" target="_blank" >Training Services</a></li><li class="sp-menu-item"><a href="/support" >Support & FAQs</a></li><li class="sp-menu-item"><a href="/changelog" >Online Services Changelog</a></li><li class="sp-menu-item"><a href="/dns-support" >DNS Support Program</a></li><li class="sp-menu-item"><a href="/root-server-copy" >Root Server Copy Program</a></li><li class="sp-menu-item"><a href="/internet-development-programs" >Internet Development Programs</a></li></ul></div></div></li><li class="sp-menu-item sp-has-child"><a href="/participate" >Participate</a><div class="sp-dropdown sp-dropdown-main sp-menu-right" style="width: 240px;"><div class="sp-dropdown-inner"><ul class="sp-dropdown-items"><li class="sp-menu-item"><a href="/code" >Code of Conduct</a></li><li class="sp-menu-item"><a href="/email" >Email & Mailing Lists</a></li><li class="sp-menu-item"><a href="/policy" >Policy Development</a></li><li class="sp-menu-item"><a href="/committees/afgwg" >Governments</a></li><li class="sp-menu-item"><a href="/committees" >Committees</a></li><li class="sp-menu-item"><a href="/election-process" >Elections</a></li><li class="sp-menu-item"><a href="/exhaustion" >IPv4 Exhaustion</a></li><li class="sp-menu-item"><a href="/internet-governance" >Internet Governance</a></li><li class="sp-menu-item"><a href="/privacy" >Privacy</a></li><li class="sp-menu-item"><a href="/participate-kpt/global-policies" >Global Policies</a></li></ul></div></div></li><li class="sp-menu-item sp-has-child"><a href="/events" >Events</a><div class="sp-dropdown sp-dropdown-main sp-menu-left" style="width: 240px;"><div class="sp-dropdown-inner"><ul class="sp-dropdown-items"><li class="sp-menu-item"><a href="https://meeting.afrinic.net" rel="noopener noreferrer" target="_blank" >Meetings</a></li><li class="sp-menu-item"><a href="/events/sponsorship" >Sponsorship Opportunities</a></li><li class="sp-menu-item"><a href="/events/hosting-guide" >Hosting Guide</a></li><li class="sp-menu-item"><a href="http://learn.afrinic.net/events" rel="noopener noreferrer" target="_blank" >Training Workshops</a></li><li class="sp-menu-item"><a href="/outreach" >Outreach</a></li><li class="sp-menu-item"><a href="/events/webinar-series" >Webinar Series</a></li></ul></div></div></li><li class="sp-menu-item sp-has-child"><a href="/news" >Media</a><div class="sp-dropdown sp-dropdown-main sp-menu-left" style="width: 240px;"><div class="sp-dropdown-inner"><ul class="sp-dropdown-items"><li class="sp-menu-item"><a href="/news" >News</a></li><li class="sp-menu-item"><a href="/press" >Press Releases</a></li><li class="sp-menu-item"><a href="/presentations" >Presentations</a></li><li class="sp-menu-item"><a href="/factsheets" >Factsheets</a></li><li class="sp-menu-item"><a href="/newsletter" >Newsletter</a></li><li class="sp-menu-item"><a href="/branding" >Branding</a></li><li class="sp-menu-item"><a href="/post-guidelines" >Contribution Guidelines</a></li></ul></div></div></li><li class="sp-menu-item"><a href="https://blog.iso.afrinic.net/" >Blog</a></li><li class="sp-menu-item"></li><li class="sp-menu-item"></li><li class="sp-menu-item"></li></ul> </div> </div></div></div></div></header><section id="sp-localisation-notice"><div class="row"><div id="sp-localisation-notice" class="col-sm-12 col-md-12"><div class="sp-column "><div class="sp-module "><div class="sp-module-content"> <div class="custom" > <div id="English-Notice"> <div class="alert alert-info" style="text-align: center;"><i class="fa fa-exclamation-triangle" aria-hidden="true"></i> <strong>Info!</strong> Please note that this translation has been provided at best effort, for your convenience. The English page remains the official version.</div> </div></div> </div></div></div></div></div></section><section id="sp-main-body"><div class="row"><div id="sp-left" class="col-sm-2 col-md-3 hidden-sm hidden-xs"><div class="sp-column "><div class="sp-module "><h3 class="sp-module-title">About Us</h3><div class="sp-module-content"><ul class="nav menu"> <li class="item-170 active deeper parent"><a href="/about" > About Us</a><ul><li class="item-878"><a href="/history" > History</a></li><li class="item-300"><a href="/service-region" > Service Region</a></li><li class="item-3484"><a href="/partners" > Our Partners</a></li><li class="item-3274"><a href="/whistleblowing" > Whistleblowing</a></li><li class="item-301"><a href="/stats" > Statistics</a></li><li class="item-173 parent"><a href="/membership" > Membership</a></li><li class="item-296"><a href="/agmm" > AGMM</a></li><li class="item-175 active deeper parent"><a href="/governance" > Governance</a><ul><li class="item-193 active deeper parent"><a href="/board" > Board of Directors</a><ul><li class="item-195"><a href="/board/meeting" > Meetings & Resolutions</a></li><li class="item-798 current active deeper parent"><a href="/board/committees" > Committees</a><ul><li class="item-2396"><a href="/board/committees/dissolved-committees" > Dissolved Committees</a></li></ul></li><li class="item-197"><a href="/election-process/board" > Election</a></li><li class="item-2543"><a href="/board/docs" > Documents</a></li></ul></li><li class="item-189 parent"><a href="/govcom" > Governance Committee</a></li><li class="item-191"><a href="/elders" > Council of Elders</a></li><li class="item-3408"><a href="/court-cases" > Court Cases</a></li></ul></li><li class="item-177 parent"><a href="/corporate-documents" > Corporate Documents</a></li><li class="item-188 parent"><a href="/careers" > Careers</a></li><li class="item-179"><a href="/contact" > Contact us</a></li></ul></li></ul> </div></div></div></div><div id="sp-component" class="col-xs-12 col-sm-12 col-md-9"><div class="sp-column "><div id="system-message-container"> </div> <article class="item item-page" itemscope itemtype="http://schema.org/Article"> <meta itemprop="inLanguage" content="en-GB" /> <div class="entry-header"> <h1 itemprop="name"> Board Committee </h1> </div> <div itemprop="articleBody"> <p>As per the <a href="/committees?view=article&id=75:bylaws&catid=28&lang=en-GB" rel="nofollow" data-kwik="5">AFRINIC Bylaws</a>, the AFRINIC Board of Directors appoints committees to work on pertinent issues as necessary. </p> <p> </p> <h2 data-kwik="6">Current Committees</h2>  <div class="rl_tabs nn_tabs outline_handles outline_content top align_left" role="presentation">  <a id="rl_tabs-scrollto_1" class="anchor rl_tabs-scroll nn_tabs-scroll"></a> <ul class="nav nav-tabs" id="set-rl_tabs-1" role="tablist"> <li class="rl_tabs-tab nn_tabs-tab nav-item active" ><a href="#audit" title="Audit Committee" class="rl_tabs-toggle nn_tabs-toggle nav-link" id="tab-audit" data-toggle="tab" data-id="audit" role="tab" aria-controls="audit" aria-selected="true"><span class="rl_tabs-toggle-inner nn_tabs-toggle-inner">Audit Committee</span></a></li> <li class="rl_tabs-tab nn_tabs-tab nav-item" ><a href="#finance" title="Finance" class="rl_tabs-toggle nn_tabs-toggle nav-link" id="tab-finance" data-toggle="tab" data-id="finance" role="tab" aria-controls="finance" aria-selected="false"><span class="rl_tabs-toggle-inner nn_tabs-toggle-inner">Finance</span></a></li> <li class="rl_tabs-tab nn_tabs-tab nav-item" ><a href="#remuneration" title="Remuneration" class="rl_tabs-toggle nn_tabs-toggle nav-link" id="tab-remuneration" data-toggle="tab" data-id="remuneration" role="tab" aria-controls="remuneration" aria-selected="false"><span class="rl_tabs-toggle-inner nn_tabs-toggle-inner">Remuneration</span></a></li> </ul>  <div class="tab-content"> <div class="tab-pane rl_tabs-pane nn_tabs-pane active" id="audit" role="tabpanel" aria-labelledby="tab-audit" aria-hidden="false"> <a id="anchor-audit" class="anchor"></a> <h2 class="rl_tabs-title nn_tabs-title">Audit Committee</h2> <h3>Members:</h3> <p>Awaiting reconstitution of the committee</p> <p> </p> <h3>Terms of Reference</h3> <p> </p> <p><object data="/ast/pdf/govcom/tor/afrinic-audit-committee-charter-20211106-en.pdf#view=FitH?scrollbar=1&toolbar=1&statusbar=1&messages=1&navpanes=1" type="application/pdf" width="100%" height="1100px"><p>This browser does not support inline PDFs. Please download the PDF to view it: <a href="/ast/pdf/govcom/tor/afrinic-audit-committee-charter-20211106-en.pdf">Download PDF</a></p></object></p> <p> </p> </div> <div class="tab-pane rl_tabs-pane nn_tabs-pane" id="finance" role="tabpanel" aria-labelledby="tab-finance" aria-hidden="true"> <a id="anchor-finance" class="anchor"></a> <h2 class="rl_tabs-title nn_tabs-title">Finance</h2> <h3>Members:</h3> <p>Awaiting reconstitution of the committee</p> <p> </p> <h3>Terms of Reference</h3> <p> </p> <p><object data="/ast/pdf/Board/finance-committee-charter-012019.pdf#view=FitH?scrollbar=1&toolbar=1&statusbar=1&messages=1&navpanes=1" type="application/pdf" width="100%" height="1100px"><p>This browser does not support inline PDFs. Please download the PDF to view it: <a href="/ast/pdf/Board/finance-committee-charter-012019.pdf">Download PDF</a></p></object></p> </div> <div class="tab-pane rl_tabs-pane nn_tabs-pane" id="remuneration" role="tabpanel" aria-labelledby="tab-remuneration" aria-hidden="true"> <a id="anchor-remuneration" class="anchor"></a> <h2 class="rl_tabs-title nn_tabs-title">Remuneration</h2> <h3>Members:</h3> <p>Awaiting reconstitution of the committee</p> <hr /> <p> </p> <h3>Terms of Reference:</h3> <p>Approved 07 July 2021 – Resolution 202107.620</p> <p> </p> <p style="text-align: justify;"><strong>1. Purpose</strong></p> <p style="text-align: justify;">The AFRINIC Remuneration Committee (Remco) has the responsibility to define and recommend for approval by the Board the conditions of employment of employees of the Company who are employed at an Executive level. In addition, Remco shall have oversight over the Company’s general policies of employment, remuneration, and benefits.</p> <p style="text-align: justify;"> </p> <p style="text-align: justify;"><strong>2. Membership</strong></p> <p style="text-align: justify;">The Committee shall be appointed by the Board from amongst the Directors of the Company and shall consist of not less than 3 members.</p> <p style="text-align: justify;">The Chief Executive Officer (CEO) shall serve on the committee as a member. Committee members are appointed for one-year terms renewable without limit through the board appointment process.</p> <p style="text-align: justify;">Vacancies on the Committee during the term shall be filled in the same manner as the regular appointment process.</p> <p style="text-align: justify;">The Chairman of the Committee shall be appointed by the members of the Committee and ratified by the Board.</p> <p style="text-align: justify;">The Remuneration Committee will report back to the board regularly and at least twice a year.</p> <p style="text-align: justify;"> </p> <p style="text-align: justify;"><strong>3. Holdings of meetings</strong></p> <p style="text-align: justify;">Where the Chairperson is not available to chair a particular meeting and there is a quorum, the committee should designate among the present members an Acting Chairperson to lead that particular meeting.</p> <p style="text-align: justify;"> </p> <p style="text-align: justify;"><strong>4. Decision Making</strong></p> <p style="text-align: justify;">The quorum shall be the simple majority of committee members. Decisions shall be taken by the simple majority of the committee members.</p> <p style="text-align: justify;">Each Member shall have one (1) vote.</p> <p style="text-align: justify;"> </p> <p style="text-align: justify;"><strong>5. Duties</strong></p> <p style="text-align: justify;">The Remuneration Committee duties include:</p> <ol style="list-style-type: lower-alpha;"> <li style="text-align: justify;">Have oversight over company general employment policies.</li> <li style="text-align: justify;">Recommend for approval by the Board, the recruitment and appointment of executives</li> <li style="text-align: justify;">Recommend, for approval by the Board, the remuneration of executive employees, including pension plan, other benefits, and any compensation payments.</li> <li style="text-align: justify;">Determine targets for any performance-related pay schemes operated by the company.</li> <li style="text-align: justify;">Approve the policy for authorizing claims for expenses of the CEO.</li> <li style="text-align: justify;">Be responsible for establishing the selection criteria, setting the terms of reference, selecting, and appointing any remuneration consultants who advise the committee.</li> <li style="text-align: justify;">Assess the organizational structure of the company and advise the board. h. Report to the Board as appropriate.</li> </ol> <p> </p> </div></div></div> </div> <div class="article-footer-wrap"> <div class="article-footer-top"> <div class="helix-social-share"> <div class="helix-social-share-icon"> <ul> <li> <div class="facebook" data-toggle="tooltip" data-placement="top" title="Share On Facebook"> <a class="facebook" onClick="window.open('http://www.facebook.com/sharer.php?u=https://afrinic.net/board/committees','Facebook','width=600,height=300,left='+(screen.availWidth/2-300)+',top='+(screen.availHeight/2-150)+''); return false;" href="http://www.facebook.com/sharer.php?u=https://afrinic.net/board/committees"> <i class="fa fa-facebook"></i> </a> </div> </li> <li> <div class="twitter" data-toggle="tooltip" data-placement="top" title="Share On Twitter"> <a class="twitter" onClick="window.open('http://twitter.com/share?url=https://afrinic.net/board/committees&text=Board%20Committee','Twitter share','width=600,height=300,left='+(screen.availWidth/2-300)+',top='+(screen.availHeight/2-150)+''); return false;" href="http://twitter.com/share?url=https://afrinic.net/board/committees&text=Board%20Committee"> <i class="fa fa-twitter"></i> </a> </div> </li> <li> <div class="google-plus"> <a class="gplus" data-toggle="tooltip" data-placement="top" title="Share On Google Plus" onClick="window.open('https://plus.google.com/share?url=https://afrinic.net/board/committees','Google plus','width=585,height=666,left='+(screen.availWidth/2-292)+',top='+(screen.availHeight/2-333)+''); return false;" href="https://plus.google.com/share?url=https://afrinic.net/board/committees" > <i class="fa fa-google-plus"></i></a> </div> </li> <li> <div class="linkedin"> <a class="linkedin" data-toggle="tooltip" data-placement="top" title="Share On Linkedin" onClick="window.open('http://www.linkedin.com/shareArticle?mini=true&url=https://afrinic.net/board/committees','Linkedin','width=585,height=666,left='+(screen.availWidth/2-292)+',top='+(screen.availHeight/2-333)+''); return false;" href="http://www.linkedin.com/shareArticle?mini=true&url=https://afrinic.net/board/committees" > <i class="fa fa-linkedin-square"></i></a> </div> </li> </ul> </div> </div>  </div> </div> <div class="printfriendly-button-wrapper" style="text-align: right"><a class="printfriendly-button print-no" style="cursor: pointer" onclick="window.print(); return false;" title="Print Friendly, PDF & Email"><img style="border:none;-webkit-box-shadow:none; box-shadow:none;" src="https://cdn.printfriendly.com/buttons/printfriendly-button-lg.png" alt="Print Friendly, PDF & Email"></a></div> <dd class="modified"> <i class="fa fa-calendar-o"></i> Last Modified on - <time datetime="2023-02-23T15:52:01+04:00" itemprop="dateModified" title="Last Modified on - "> 23 February 2023 </time> </dd> </article></div></div></div></div></section><section id="sp-footer-menu" class=" hidden-xs"><div class="container"><div class="row"><div id="sp-position1" class="col-sm-3 col-md-3"><div class="sp-column font9"><div class="sp-module "><h3 class="sp-module-title">Member Services</h3><div class="sp-module-content"><ul class="nav menu"> <li class="item-3705"><a href="/membership" > Become a member</a></li><li class="item-3697"><a href="/resources-2" > Internet Number Resources Management</a></li><li class="item-3698"><a href="/asn-2" > Autonomous System Number (ASN)</a></li><li class="item-3699"><a href="/ipv6-2" > Internet Protocol Version 6 (IPv6)</a></li><li class="item-3700"><a href="/transfers-2" > Resource Transfers</a></li><li class="item-3701"><a href="/management-2" > Resource Management</a></li></ul> </div></div></div></div><div id="sp-position2" class="col-sm-3 col-md-3"><div class="sp-column font9"><div class="sp-module "><h3 class="sp-module-title">Routing Security</h3><div class="sp-module-content"><ul class="nav menu"> <li class="item-3702"><a href="/resource-certification-2" > Resource Certification Program (RPKI)</a></li><li class="item-3703"><a href="/tal-2" > Trust Anchor Locator (TAL)</a></li><li class="item-3704"><a href="/internet-routing-registry-2" > Internet Routing Registry (IRR)</a></li></ul> </div></div><div class="sp-module "><h3 class="sp-module-title">DNS</h3><div class="sp-module-content"><ul class="nav menu"> <li class="item-3718"><a href="/reverse-dns-2" > Reverse DNS</a></li><li class="item-3716"><a href="/dnssec-2" > DNSSEC Program</a></li><li class="item-3717"><a href="/dns-support-2" > DNS Support Program</a></li></ul> </div></div></div></div><div id="sp-position3" class="col-sm-3 col-md-3"><div class="sp-column font9"><div class="sp-module "><h3 class="sp-module-title">WHOIS</h3><div class="sp-module-content"><ul class="nav menu"> <li class="item-3706"><a href="/whois-2" > WHOIS</a></li><li class="item-3707"><a href="/terms-2" > Terms of Use</a></li><li class="item-3708"><a href="/utilities-2" > WHOIS Crypt</a></li><li class="item-3709"><a href="/ip-tools-2" > IP Tools</a></li><li class="item-3710"><a href="/data-protection-2" > Your data protection</a></li><li class="item-3712"><a href="/lame-2" > Lame Tool</a></li><li class="item-3713"><a href="/whois/rdap" > RDAP`</a></li></ul> </div></div></div></div><div id="sp-position4" class="col-sm-3 col-md-3"><div class="sp-column font9"><div class="sp-module "><h3 class="sp-module-title">Training</h3><div class="sp-module-content"><ul class="nav menu"> <li class="item-3715"><a href="http://learn.afrinic.net/" target="_blank" > Training Services</a></li><li class="item-3714"><a href="http://learn.afrinic.net/events" target="_blank" > Training Workshops</a></li></ul> </div></div><div class="sp-module "><h3 class="sp-module-title">Events</h3><div class="sp-module-content"><ul class="nav menu"> <li class="item-3719"><a href="https://meeting.afrinic.net" > Our Meetings</a></li><li class="item-3720"><a href="/webinar-series-2" > Webinar Series</a></li><li class="item-3721"><a href="/past-webinars-2" > Past webinars</a></li></ul> </div></div></div></div></div></div></section><section id="sp-bottom" class="font9 hidden-xs"><div class="container"><div class="row"><div id="sp-bottom1" class="col-xs-6 col-sm-6 col-md-4"><div class="sp-column font9"><ul class="social-icons"><li><a target="_blank" href="https://www.facebook.com/afrinic"><i class="fa fa-facebook"></i></a></li><li><a target="_blank" href="https://twitter.com/afrinic"><i class="fa fa-twitter"></i></a></li><li><a target="_blank" href="https://www.youtube.com/c/AFRINIC"><i class="fa fa-youtube"></i></a></li><li><a target="_blank" href="https://twitter.com/afrinic"><i class="fa fa-linkedin"></i></a></li><li><a target="_blank" href="https://www.flickr.com/photos/afrinic/"><i class="fa fa-flickr"></i></a></li><li><a target="_blank" href="/news/feed?format=feed&type=rss"><i class="fa fa-rss"></i></a></li></ul></div></div><div id="sp-time" class="col-xs-6 col-sm-4 col-md-4"><div class="sp-column time"><div class="sp-module "><div class="sp-module-content"> <span class="mod_datetime">Date and time in Mauritius - <time datetime="2025-04-09T17:12:56+04:00">2025/04/09 <span id="mod_datetime_custom_time_301"></span> <script type="text/javascript">  </script></time></span> </div></div></div></div><div id="sp-bottom2" class="col-xs-6 col-sm-6 col-md-4 hidden-xs"><div class="sp-column font9"><div class="sp-module "><div class="sp-module-content"> <div class="custom" > <p style="text-align: right;"><a title="AFRINIC Online Services Status" href="http://status.afrinic.net/" target="_blank" rel="help noopener noreferrer">Service Status</a> | <a href="/changelog" rev="contents">Changelog</a> | <a href="/support?lang=en" data-mce-empty="1"> </a><a href="/website-use-terms?lang=en-GB" target="_blank" rel="noopener noreferrer" rev="contents">Disclaimer</a> | <a href="/privacy" target="_blank" rel="noopener noreferrer">Privacy</a></p></div> </div></div></div></div></div></div></section><footer id="sp-footer" class=" affix-bottom"><div class="container"><div class="row"><div id="sp-footer1" class="col-sm-12 col-md-12"><div class="sp-column font9"><span class="sp-copyright"><div align="center">©Copyright <script>document.write( new Date().getFullYear() );</script>. All Rights Reserved - African Network Information Centre <a href="https://afrinic.net" target="_blank"> (AFRINIC)</a><br><img src="/ast/img/afrinic-logo/afrinic-iso.svg" alt="" width="60" height="40" /></div></span></div></div></div></div></footer> </div>  </div>   <div class="offcanvas-menu"> <a href="#" class="close-offcanvas"><i class="fa fa-remove"></i></a> <div class="offcanvas-inner"> <div class="sp-module "><div class="sp-module-content"><ul class="nav menu"> <li class="item-161 alias-parent-active deeper parent"><a href="/about" > About us</a><span class="offcanvas-menu-toggler collapsed" data-toggle="collapse" data-target="#collapse-menu-161"><i class="open-icon fa fa-angle-down"></i><i class="close-icon fa fa-angle-up"></i></span><ul class="collapse" id="collapse-menu-161"><li class="item-880"><a href="/history" > History</a></li><li class="item-3490"><a href="/partners" > Our Partners</a></li><li class="item-332"><a href="/membership" > Membership</a></li><li class="item-3491"><a href="/service-region" > Our Service Region</a></li><li class="item-2627"><a href="/agmm" > AGMM</a></li><li class="item-1437"><a href="/membership/cost" > Fees Schedule</a></li><li class="item-808 alias-parent-active"><a href="/governance" > Governance</a></li><li class="item-809"><a href="/stats" > Statistics</a></li><li class="item-334"><a href="/corporate-documents" > Corporate Documents</a></li><li class="item-335"><a href="/team" > Our Team</a></li><li class="item-336"><a href="/contact" > Contact us</a></li></ul></li><li class="item-829 deeper parent"><a href="/our-work" > Our Work</a><span class="offcanvas-menu-toggler collapsed" data-toggle="collapse" data-target="#collapse-menu-829"><i class="open-icon fa fa-angle-down"></i><i class="close-icon fa fa-angle-up"></i></span><ul class="collapse" id="collapse-menu-829"><li class="item-520"><a href="/membership" > Membership Services</a></li><li class="item-518"><a href="/resources" > Internet Number Resources Management</a></li><li class="item-3685"><a href="/reverse-dns" > Reverse DNS</a></li><li class="item-517"><a href="/whois" > WHOIS</a></li><li class="item-1775"><a href="/membership/cost" > Fees Schedule</a></li><li class="item-674"><a href="/internet-routing-registry" > Internet Routing Registry (IRR)</a></li><li class="item-675"><a href="/dnssec" > DNSSEC Program</a></li><li class="item-677"><a href="/resource-certification" > Resource Certification Program (RPKI)</a></li><li class="item-521"><a href="/corporate-documents" > Corporate Documents</a></li><li class="item-522"><a href="http://learn.afrinic.net/" target="_blank" > Training Services</a></li><li class="item-730"><a href="/support" > Support & FAQs</a></li><li class="item-2794"><a href="/changelog" > Online Services Changelog</a></li><li class="item-672"><a href="/dns-support" > DNS Support Program</a></li><li class="item-678"><a href="/root-server-copy" > Root Server Copy Program</a></li><li class="item-3695"><a href="/internet-development-programs" > Internet Development Programs</a></li></ul></li><li class="item-163 deeper parent"><a href="/participate" > Participate</a><span class="offcanvas-menu-toggler collapsed" data-toggle="collapse" data-target="#collapse-menu-163"><i class="open-icon fa fa-angle-down"></i><i class="close-icon fa fa-angle-up"></i></span><ul class="collapse" id="collapse-menu-163"><li class="item-602"><a href="/code" > Code of Conduct</a></li><li class="item-603"><a href="/email" > Email & Mailing Lists</a></li><li class="item-604"><a href="/policy" > Policy Development</a></li><li class="item-3382"><a href="/committees/afgwg" > Governments</a></li><li class="item-605"><a href="/committees" > Committees</a></li><li class="item-606"><a href="/election-process" > Elections</a></li><li class="item-607"><a href="/exhaustion" > IPv4 Exhaustion</a></li><li class="item-608"><a href="/internet-governance" > Internet Governance</a></li><li class="item-2239"><a href="/privacy" > Privacy</a></li><li class="item-3756"><a href="/participate-kpt/global-policies" > Global Policies</a></li></ul></li><li class="item-164 deeper parent"><a href="/events" > Events</a><span class="offcanvas-menu-toggler collapsed" data-toggle="collapse" data-target="#collapse-menu-164"><i class="open-icon fa fa-angle-down"></i><i class="close-icon fa fa-angle-up"></i></span><ul class="collapse" id="collapse-menu-164"><li class="item-700"><a href="https://meeting.afrinic.net" target="_blank" > Meetings</a></li><li class="item-701"><a href="/events/sponsorship" > Sponsorship Opportunities</a></li><li class="item-802"><a href="/events/hosting-guide" > Hosting Guide</a></li><li class="item-703"><a href="http://learn.afrinic.net/events" target="_blank" > Training Workshops</a></li><li class="item-938"><a href="/outreach" > Outreach</a></li><li class="item-3673"><a href="/events/webinar-series" > Webinar Series</a></li></ul></li><li class="item-756 deeper parent"><a href="/news" > Media</a><span class="offcanvas-menu-toggler collapsed" data-toggle="collapse" data-target="#collapse-menu-756"><i class="open-icon fa fa-angle-down"></i><i class="close-icon fa fa-angle-up"></i></span><ul class="collapse" id="collapse-menu-756"><li class="item-757"><a href="/news" > News</a></li><li class="item-758"><a href="/press" > Press Releases</a></li><li class="item-759"><a href="/presentations" > Presentations</a></li><li class="item-761"><a href="/factsheets" > Factsheets</a></li><li class="item-947"><a href="/newsletter" > Newsletter</a></li><li class="item-2636"><a href="/branding" > Branding</a></li><li class="item-3377"><a href="/post-guidelines" > Contribution Guidelines</a></li></ul></li><li class="item-3734"><a href="https://blog.iso.afrinic.net/" > Blog</a></li></ul> </div></div> </div>  </div>   <script> function autoDetect() { var current_language = document.querySelector('html').getAttribute("lang") if(current_language == "*" || !current_language) current_language = 'en'; var accept_language = navigator.language.toLowerCase() || navigator.userLanguage.toLowerCase(); switch(accept_language) { case 'zh-cn': case 'zh': var preferred_language = 'zh-CN'; break; case 'zh-tw': case 'zh-hk': var preferred_language = 'zh-TW'; break; default: var preferred_language = accept_language.substr(0, 2); break; } var lg_flag = document.querySelector(".sp-module-content .notranslate option[onclick*='en|"+ preferred_language +"']"); var expiryDate = new Date(); expiryDate.setMonth(expiryDate.getMonth() + 1); if(preferred_language != current_language && lg_flag && document.cookie.match('gt_auto_switch') == null ) { document.cookie = 'gt_auto_switch=1; expires='+ expiryDate.toGMTString() +'; path=/;'; doGTranslate('en|'+preferred_language); } } autoDetect(); </script>  <script> var default_language = "en"; function switch_active_language(){ var current_lang = document.querySelector('html').getAttribute('lang') || default_language; if(current_lang == "en-gb") current_lang = "en"; var select_query = document.querySelector('#sp-top1 select option[value="en|'+ current_lang +'"]'); if(select_query) select_query.setAttribute("selected", "selected"); } //Change selected to current language jQuery(document).ready(function() { switch_active_language(); }); </script>  <button id="ot-sdk-btn" class="ot-sdk-show-settings">Cookie Settings</button>    <a href="javascript:void(0)" class="scrollup"> </a>  <script type="text/javascript"> var _paq = _paq || []; /* tracker methods like "setCustomDimension" should be called before "trackPageView" */ _paq.push(['trackPageView']); _paq.push(['enableLinkTracking']); (function() { var u="https://analytics.afrinic.net/"; _paq.push(['setTrackerUrl', u+'piwik.php']); _paq.push(['setSiteId', '2']); var d=document, g=d.createElement('script'), s=d.getElementsByTagName('script')[0]; g.type='text/javascript'; g.async=true; g.defer=true; g.src=u+'piwik.js'; s.parentNode.insertBefore(g,s); })(); </script> <noscript><p><img src="https://analytics.afrinic.net/piwik.php?idsite=2&rec=1" style="border:0;" alt="" /></p></noscript> </body> </html>