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The Board: Composition of the BoardThe following competences need to be represented on the Board by at least one company:
In the Board there should be at least 2 persons coming from the Executing members and at least 2 persons coming from the Participating members. The purpose hereof, is that when the Board has to make any decision on the feasibility of a project, that all the parameters are on hand to decide swiftly. The Board will have no more than 5 members. Upon instalment, the Board members will distribute the following tasks amongst themselves: Chairman, Secretary, Treasury, Communication, Funding, Partnership, Government Networking. The 5 members of the Board can also be part of an Inter-governmental Workgroup, if such a workgroup is established. BIBA WP |
© 2003 BIBA