5Board of directors of RSL NSW

5 Board of directors of RSL NSW

5 Board of directors of RSL NSW

(1) There is to be a board of directors of RSL NSW.

(2) The Board is to consist of at least 3 but not more than 10 directors.

(3) Except as provided by subsection (5), the directors are to be service members who are elected, in accordance with the RSL NSW Constitution, as directors by the service members.

(4) Each service member has one vote in an election of the directors.

(5) At least 1 but not more than 2 persons are to be appointed by the Board as independent directors. An independent director is a person who is not, or was not in the previous 5 years, admitted as a member of RSL NSW in any class of membership under the RSL NSW Constitution.

(6) The RSL NSW Constitution may make provision for or with respect to the directors (including terms of office and removal from office).

(7) The procedure for the calling of meetings of the Board and for the conduct of business at those meetings is, subject to this Act and the regulations, to be as determined by the Board.