(1) Members of the Board (other than the CEO) are to be appointed:
(a) by the Minister by written instrument; and
(b) on a part‑time basis.
(2) In making appointments, the Minister must ensure:
(a) that he or she is satisfied that each member has knowledge of, or experience in, a field relevant to the Board's functions; and
(b) to the extent possible--that the members of the Board have, between them, experience in the following areas:
(i) finance, economics, law and project management;
(ii) the energy industry and energy markets;
(iii) technical development, science or engineering;
(iv) administration and program management.