Page 13 - UNAM Annual Report 2017
P. 13

GOVERNANCE & LEADERSHIP



               Corporate Governance






























            In terms of good governance principles and        and measures the institution’s performance
            practices, UNAM’s Council provides oversight      through effective risk management and greater
            to ensure accountable management and              stakeholder engagement. UNAM subscribes to
            adherence to strong internal controls by          good governance principles as laid out in the
            management. Council effectively monitors          King IV report, as well as NAMCODE.


            Composition of Council

            The governance and executive authority of the University is vested in the Council, which consists of
            the following:
            •     Vice Chancellor
            •     Pro-vice Chancellors
            •     Not more than six persons appointed by the president of the Republic of Namibia
            •     Four members of the Senate, appointed by Senate
            •     Two persons representing the alumni of the University
            •     Permanent Secretary (now executive director): Ministry of Education
            •     Permanent Secretary (now executive director): Ministry of Finance
            •     One person appointed by the Council of the Municipality of Windhoek
            •     One person elected by the administrative staff of the University
            •     Two persons, not resident in Namibia, knowledgeable on matters relating to higher education,
                  appointed by majority members of the Council
            •     Two students representing the Students’ Representative Council















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