DigiCore - Board of Directors

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Governance

The Board of Directors shall include the following members:

President

Presides the General Assembly and the Board of Directors.
He/she is selected among the Members and appointed by the General Assembly.
Vice-President

Chairs the General Assembly and the Board of Directors in absence of the President.
He/she is proposed by the Members and appointed by the General Assembly.
Former President

He/she covers the position of Former President up to the end of his/her Board mandate if not otherwise decided.
Executive Secretary

Proposed by the Industrial Members and appointed by the General Assembly.
Two or more Elected Members

Proposed by the Board of Directors and appointed by the General Assembly.
One of the Elected Members serves as Treasurer.
One or more Co-opted Members

With no voting rights. Co-opted Members are designated upon recommendation of the Board of Directors. Co-opted Members do not need to be representatives from member institutions.

European Institute of Oncology (IEO)
Milan, Italy

Dr Roberto Orecchia

Treasurer

IRCCS Istituto Nazionale Tumori "Regina Elena"
Rome, Italy

Prof. Gennaro Ciliberto

President

IQVIA

Dr Piers Mahon

Executive Secretary

Institut Curie
Paris, France

Prof. Thierry Philip

Elected Member

Oslo University Hospital (OUH)
Oslo, Norway

Prof. Åslaug Helland

Elected Member
Gender Equality Committee Chair

UNICANCER
France

Dr Mathieu Robain

Co-opted Member

1

The Members of the Board of Directors shall be appointed and dismissed by the simple majority of the DIGICORE General Assembly.
2

Whenever necessary, the Board of Directors shall submit to the General Assembly a proposal for appointment of a new member(s).
3

Each member of the Board of Directors shall have a three-year renewable mandate.
4

The composition of the DIGICORE Board of Directors shall be the outcome of a transparent and open procedure which shall also take into account a geographical balance.
5

Only an active representative of a Member of the Grouping shall be appointed as a member of the Board of Directors. This provision shall not apply to Co-opted Members.

6

Each member of the Board of Directors shall be entitled to one vote. Co-opted Members shall have no right to vote.
7

The Grouping shall be represented by its President for any judicial and extra-judicial acts. All written documents which bind the Grouping shall be signed by the President or by persons holding specific powers granted by the General Assembly or by the Board of Directors. The President can delegate the Executive Secretary to sign official documents.
8
The President and the Executive Secretary, in collaboration with the General Manager, shall implement all the decisions of the Board of Directors. They shall inter alia:
- carry out all formalities for the constitution or modification of the Grouping before national or European authorities;
- fill out incorporation documents;
- carry out all formalities for the publication and registration of the Grouping in the appropriate Registers.