Unless otherwise determined by ordinary resolution of the Members, the Board shall comprise of the following Directors -

Four are nominated by the MPO subject to the following -

• two persons are milk producers or employed by milk producers; and
• one is a person who does not have a business interest in either a milk producer or milk processor; and
• one is a person from another key stakeholder of the dairy industry.

Four are nominated by SAMPRO subject to the following -

• two persons are milk processors or employed by milk processors; and
• one is a person who does not have a business interest in either a milk producer or milk processor; and
• one is a person from another key stakeholder of the dairy industry.

One is an independent non-executive Chairperson.

One Director from nominations received by persons who are registered with Milk South Africa in terms of the Marketing of Agricultural Products Act, 1996 (Act No. 47 of 1996) and who shall not be a member of SAMPRO, that the Board shall be entitled to nominate, appoint and replace from time to time

Two expert Directors that the Board shall be entitled to nominate, appoint and replace from time to time