Page 13 - UNAM Executive Annual Report 2018

Corporate

Governance

The University Council consistent with its mandate, ensures adherence to good corporate governance
principles and accountability in the governance and management of the affairs of the University. The
governance and management amongst others, include risk identification, mitigation and management.
The composition of the Council during the period under review, and consistent with the provisions of the
University of Namibia Act, consisted of the following:

• The Vice-Chancellor
• Such Pro-Vice Chancellors as appointed
• Not more than six persons appointed by the President of the Republic of Namibia
• Four members of the Senate appointed by the Senate
• Two persons elected in the prescribed manner by the graduates of the University
• Executive Director of the Ministry of Higher Education, Innovation and Technology
• Executive Director of the Ministry of Finance
• One person appointed by the Council of the Municipality of Windhoek
• One staff member elected by the Administrative staff
• One or two persons, who are not resident in Namibia, and who are knowledgeable of, and experienced
in matters relating to higher education.

SRC ON COUNCIL IN ATTENDANCE
Mr. Tuhafeni Kalola (SRC President) Mr. Ralph van Rooi – Bursar
Mr. Andreas Shangula (SRC Vice-President Mr. Joseph Ndinoshiho – University Librarian
(Rundu Campus)

NON-RESIDENT MEMBERS
Prof. Mabel Imbuga
Prof. Enala Tembo-Mwase

SECRETARIAT
Dr. Sifiso Nyathi – Secretary to Council
Ms. Joey Matthews – Meetings Secretary

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