Section 10 of The Environmental Management and Coordination Act CAP 387: Board of the Authority

(1) The Authority shall be managed by a Board, which shall consist of—
(a) a Chairperson appointed by the President;
(b) the Principal Secretary of the Ministry for the time being responsible for matters relating to the Authority or an officer of that Ministry designated in writing by the Principal Secretary;
(c) a Director-General who shall be the Secretary to the Board appointed by the Cabinet Secretary from amongst three persons selected by the Board through a competitive recruitment process;
(d) the Principal Secretary in charge of finance or his representative;
(e) six members, not being public officers, appointed by the Cabinet Secretary;
(f) the Attorney-General or his representative.
(2) No person shall be appointed under subsections (1)(a), (c), (d) or (e) unless such person holds at least a post-graduate degree from a recognized university in the fields of environmental law, environmental science, natural resource management or a relevant social science and in the case of the Director-General, has at least fifteen years’ working experience in the relevant field.
(3) The members referred to under subsection (1)(a) and (e) of subsection (1) shall be appointed at different times so that the respective expiry dates of their terms of office shall fall at different times.
(3A) Where the office of the Director-General falls vacant, the Board may, pending the appointment of a Director General, appoint a person to act in that capacity provided that such appointment shall not exceed a period of six months.
(4) The members appointed under paragraph (a), (c) and (e) of subsection (1) shall hold office for a term of four years and shall be eligible for reappointment for one further term of four years.
(5) The Board shall elect a vice-Chairperson from among the members appointed under paragraph (e) of subsection (1).
(6) The Board shall meet at least four times in every financial year.
(7) The Chairperson shall preside at every meeting of the Board at which he is present, but in his absence the vice-Chairperson shall preside, and in his absence, the members present shall elect one of their number who shall, with respect to that meeting and the business transacted thereat have all
the powers of the Chairperson.
(8) Unless a unanimous decision is reached, a decision on any matter before the Board shall be by a majority of votes of the members present and in the case of an equality of votes, the Chairperson or person presiding shall have a casting vote.
(9) The quorum for the transaction of the business of the Board shall be seven members including the person presiding; and all acts, matters or things authorised or required to be done by the Board, shall be effected by a resolution passed by a majority of the members present and voting.
(10) The Secretary to the Board shall not be entitled to vote on any matter before the Board.
(11) The appointment of a member of the Board may be terminated by the appointing authority where the member—
(a) is adjudged bankrupt or enters into a composition or scheme of arrangement with his creditors;
(b) is convicted of an offence and sentenced to imprisonment for a term of six months or more without the option of a fine;
(c) is incapacitated by prolonged physical or mental illness from performing his duties as a member of the Board; or
(d) becomes, for any reason, incapable or incompetent of properly performing the functions of his office.
(12) Where a member of the Board dies or resigns or otherwise vacates office before the expiry of his term of office, the appointing authority shall appoint another person in the place of such member.
(13) Where the Director-General is unable to perform the functions of his office due to any temporary incapacity which is likely to be prolonged, the President may appoint a substitute therefore to act with the full powers of the Director-General until such time as the President determines that the
incapacity has ceased.
(14) (a) The Director-General shall be the chief executive of the Authority and shall subject to this Act, be responsible for the day to day management of the affairs of the Authority;
(b) A Director shall perform such functions as are conferred by this Act and such additional duties as may be assigned by the Director-General;
(c) Deleted by Act No. 5 of 2015, s. 10.
(15) Subject to subsections (6), (7), (8) and (9) the Board shall regulate its own procedure.