Section 2: Establishment and membership of the Governing Board.

(1) There is established for the Agency, a Governing Board (in this Act, referred to as "the Board") which shall have overall control of the Agency.
(2) The Board shall consist of:
(a) a chairman;
(b) a representative each of;
(i) the Federal Ministry of Science and Technology;
(ii) the Ministry of Communication;
(iii) the Federal Ministry of Education ;
(iv) the Standards Organisation of Nigeria ;
(v) the Nigerian Society of Engineers ;
(c) Four persons to represent the affiliate bodies of the Computer professionals' Registration Council of Nigeria ;
(d) two persons with cognate experience in Information Technology to represent the Academic Staff Union of Universities, and the Academic Staff Union of Polytechnics;
(e) six persons who are experts in the area of Information Technology appointed by the President from each of the six geo-political Zones of Nigeria ; and
(f) the Director-General of the Agency who shall be the Secretary of the Board.
(3) The Chairman and members of the Board, other than the ex-officio members, shall be appointed by the President, on the recommendation of the Minister.
(4) The supplementary provisions set out in the First Schedule to this Act shall have effect with respect to the proceedings of the Board and the other matters mentioned therein.