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Board of Trustees

About: 

The Board of Trustees is the highest-ranking government, administrative and representative body of the IDIAP Jordi Gol and meets regularly twice a year. Trustees will convene in extraordinary session by request of the presidency or by at least a third of its members.

 

Members:

Honorific Chairman

Antoni Comín Oliveres
Minister in a regional government. Ministry of Health. Generalitat de Catalunya

 Chairman

Candela Calle Rodríguez
Catalan Institute of Health (ICS)

Vice-Chairman

Antoni Andreu Périz
Ministry of Health. Generalitat de Catalunya

Armand Sánchez Bonastre
Universitat Autònoma de Barcelona

Other members

Montserrat Llavayol Giralt
Ministry of Health. Generalitat de Catalunya

Rosa Morral Parente
Catalan Institute of Health (ICS)

Ricard Pujol Borrell
Catalan Institute of Health (ICS)

Ana Ríos Jiménez
Ministry of Health. Generalitat de Catalunya

Sara Rodríguez Requejo
Catalan Institute of Health (ICS)

Rafael Ruiz Riera
Catalan Institute of Health (ICS)

Secretary

Montserrat Martínez Morales
Catalan Institute of Health (ICS)

 

Responsbailities:
  • To ensure that the foundation principles of the IDIAP are adhered to.
  • To authorise the research projects of the IDIAP and other programmes.
  • To approve the overall strategic plan of the IDIAP.
  • To approve the schedule, costs and the funding sources of the IDIAP’s activities, in accordance with the director’s proposals.
  • To approve the annual budget of the IDIAP Jordi Gol.
  • To approve the yearly mandatory annual reports, inventories, balances and financial statements.
  • To agree a Set of Internal Rules if required.
  • To decide regarding the modification, if applicable, of the statutes and any respect of interest or significance for the IDIAP Jordi Gol, in accordance with the laws.
  • To decide the controversial terms according to the interest of IDIAP Jordi Gol and in relation to its purposes.