The Executive Committee

Article 9 - Constitution and composition

Following the proposal of the Director of the Executive Committee, the members of the Executive Committee are appointed by the Governing Board for a period of three years and are immediately re-eligible. There will be at least five of them.
The Governing Board also designates the Director of the Executive Committee.
The members and the Director of the first Executive Committee are however appointed by the Founder.

Article 10 - Organization

The Executive Committee will meet according to need, without special notification.

The decisions of the Executive Committee are taken by majority vote. In the case of a tie vote, the vote of the Director is decisive.

If all the members present accept, some members of the Executive Committee can verbally participate in a Committee meeting by means of telephone or of video conference.

The members of the Executive Committee can be remunerated for their activity.

Article 11 - Duties

The Executive Committee assumes the medical responsibility of the Foundation.
It will take all legal precautionary measures to insure the medical information issued by the Foundation which will, in this aim, subscribe to any necessary insurance policy.

The Executive Committee is in charge of the management of the Foundation and the functioning of its daily activities.

It serves as the permanent Secretariat of the Foundation.

It assumes in particular the following tasks :

- It appoints the members of the Specialized Committees.
- It takes all necessary measures in the aim of fulfilling the objectives of the Foundation within the context of the budget established by the Board of the Foundation.