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The Board of Directors is a seven-member body, consisting of the President, the Vice-President and five (5) members, who are appointed by decision of the Minister of Citizen Protection for a three-year term that may be renewed, selected from among scientists and distinguished figures of standing and experience in matters related to KEMEA’s objectives.
The Board of Directors is the highest governing body of KEMEA and decides on every matter relating to its administration and operation, the management of its assets and the allocation of its resources, and the fulfilment of its objectives.
In particular, it:
- Sets the strategy and the specific actions;
- Supervises, monitors and directs its sectors;
- Approves the annual budget, balance sheet and financial report before their submission to the Minister of Citizen Protection;
- Proposes, following a recommendation by the President of the Board, the recruitment of the necessary specialised scientific personnel;
- Approves the annual activity report, which is submitted to the Minister of Citizen Protection;
- Assigns to scientific bodies and individual scientists, whether domestic or foreign, under works contracts, the conduct of research or work on matters related to KEMEA’s mission;
- Decides on the acceptance or refusal of any grants, donations, third-party contributions, inheritances and bequests; and
- Determines the level of remuneration for the provision of KEMEA’s services.
The Board meets regularly at least twice a month, and on an extraordinary basis whenever required.
