Section 4: Governing Board of the Corporation.

(1) There is established for the Corporation, a Governing Board ("the Board") which shall consist of the-
(a) Chairman, who shall be the Minister;
(b) Permanent Secretaries or representative of the Federal Ministries responsible for-
(i) Industry, Trade and Investment,
(ii) Finance,
(iii) Science and Technology,
(iv) Interior, and
(v) Foreign Affairs;
(c) Chief of Defence Staff;
(d) Chief of Army Staff;
(e) Chief of Naval Staff;
(f) Chief of Air Staff;
(g) Inspector General of police;
(h) Director-General of the Corporation;
(i) representative of the Defence Industry Association of Nigeria; and
(j) Permanent Secretary of the Ministry responsible for Defence, who shall be Secretary.
(2) Where a member of the Board is appointed as a representative under subsection (1) (b) or (i), the member may be replaced by the Permanent Secretary of the relevant Ministry or the Association respectively.
(3) The supplementary provisions set out in the Schedule to this Act shall have effect with respect to the proceedings of the Board and other matters mentioned in it.
[Schedule]