Governing Board provides strategic orientation and oversees ECCC activities. Its key functions are:
- To provide strategic orientations and oversee the Centre’s activities
- To adopt the work programme, annual budget, consolidated annual activity report
- To adopt the financial rules, the anti-fraud strategy, rules for the prevention and management of conflicts of interest, communication policy
- To set up working groups within the Community
- To appoint the Executive Director and the Accounting Officer
- To appoint the members of the Strategic Advisory Group
Members
Country | Last name | First name | Declaration of confidentiality, interests and conflicts of interest | Function | Member / Alternate / Permanent Observer |
---|---|---|---|---|---|
Austria | Wilhelmer | Hanna | Link | Leading Policy and Legal Officer, Austrian National Coordination Center for Cybersecurity | Member |
Belgium | Stassart | Ellen | Link | Head of the National Coordination Centre of Belgium (NCC-BE), Centre for Cyber Security Belgium (CCB) | Member |
Belgium | Breure | Caroline | Link | Expertise Program Manager & Project Manager, Centre for Cyber Security Belgium (CCB) | Alternate |
Bulgaria | Stoynov | Mihail | Link | Deputy Minister of the Ministry of Electronic Governance | Member |
Bulgaria | Biserka | Radeva | Link | Acting Director of the “Network and Information Security” Directorate, Ministry of Electronic Governance | Alternate |
Croatia | Puljiz | Hrvoje | Link | Director, Croatian Academic and Research Network – CARNET | Member |
Croatia | Pivčević | Marin Ante | Link | Cybersecurity coordinator, Central State Office for the Development of Digital Society | Alternate |
Cyprus | Michaelides | George | Link | Commissioner of Communications | Member |
Cyprus | Peratikos | Polis | Link | Team Leader of the National Coordination Centre (NCC-CY) | Alternate |
Cyprus | Antoniadis | Antonis | Link | Director of the Office of the Commissioner of Communications | Permanent Observer |
Cyprus | Zafeiriades | Diamandis | Link | Chief Officer - Digital Security Authority | Permanent Observer |
Czech Republic | Fendrych | Luboš | Link | Member | |
Czech Republic | Chvátalová | Nikola | Link | Alternate | |
Denmark | Andreasen Mangulad | Nadja | Link | Project Lead at the Agency for Digital Governance | Member |
Denmark | Mandal Bastholm | Lene | Link | Policy Officer at the Danish Business Authority | Alternate |
Estonia | Tee | Kaido | Link | Member | |
Estonia | Tankler | Lauri | Link | Head of R&D Coordination, RIA | Alternate |
Finland | Hokkanen | Emma | Link | Senior Specialist, Safety and Security Unit Data, Safety and Security Department, Ministry of Transport and Communications | Member |
Finland | Rantaniemi | Aleksi | Link | Senior Specialist at Finnish National Cybersecurity Center | Alternate |
France | Kirchner | Florent | Link | Head of the French National Cybersecurity Strategy | Member |
France | Hermann | Geoffroy | Link | Deputy Head of Industry & Technology Division, ANSSI | Alternate |
Germany | Caspers | Thomas | Link | Head of Division Technical Centres of Excellence, BSI | Member |
Germany | Rappe | Dörte | Link | Head of Section Technology and Research Strategy, BSI | Alternate |
Greece | Kosmopoulos | Athanasios | Link | Data Protection Officer / Ministry of Digital Governance | Member |
Greece | Patsourakis | Emmanouil | Link | Dep. Head of the Strategic Planning Department at National Cybersecurity Authority of Greece | Alternate |
Hungary | Krisztián | Hári | Link | Senior Consultant of Governmental Agency For IT Development (KIFÜ) | Member |
Hungary | Duna | Erika | Link | Senior expert of Electronic Information Security at National Infocommunications Service Company Limited | Alternate |
Iceland | Gunnarsson | Dadi | Link | Senior Adviser at the Ministry of Higher Education, Science and Innovation | Member |
Iceland | Kjartansdóttir | Elin Sif | Link | Senior Adviser at the Ministry o Higher Education, Science and Innovation | Alternate |
Ireland | Browne | Richard | Link | Member | |
Ireland | Caffrey | James | Link | Head of Capacity Building, National Cyber Security Centre | Alternate |
Italy | Nicoletti | Luca | Link | Head of the Industrial, technology, research and educational programmes Unit, ACN | Member |
Italy | Lotti | Liviana | Link | Head of the Industrial, research and IT innovation programmes Division – Industrial, technology, research and educational programmes Unit, ACN | Alternate |
Italy | Coletta | Ludovica | Link | NCC Division – Industrial, technology, research and educational programmes Unit, ACN | Permanent Observer |
Latvia | Potapovs | Mihails | Link | Head of the European Union Cybersecurity Affairs Section, Ministry of Defence of the Republic of Latvia | Representative |
Latvia | Vitkaua | Linda | Link | Senior Expert of the European Union of Cybersecurity Affairs Section, Ministry of Defence of the Republic of Latvia | Alternate |
Lithuania | Skardinskas | Jonas | Link | Director, National Cyber Security Centre, Ministry of National Defence | Member |
Lithuania | Mickeviciene | Sigita | Link | Programme Manager, National Cyber Security Centre, Ministry of National Defence | Alternate |
Luxembourg | Steichen | Pascal | Link | Chair | |
Luxembourg | Thill | François | Link | Director Cybersecurity, Ministry of Economy | Alternate |
Malta | Bonello | Katia | Link | Project Manager - National Cyber Security Coordination Centre Information Security and Governance Department Malta Information Technology Agency | Member |
Malta | Bonanno | Martina | Link | Associate Analyst - National Cyber Security Coordination Centre Information Security and Governance Department Malta Information Technology Agency | Alternate |
Netherlands | Ghaoui | Nelly | Link | Member | |
Netherlands | Fadime | Keçe | Link | Senior Policy advisor Cybersecurity Knowledge & Innovation, Ministry of Economic Affairs and Climate Policy | Alternate |
Norway | Hoff | Bente | Link | Director Cybersecurity and technology competence, National Security Authority | Member |
Norway | Gullvåg Sætre | Lasse | Link | Senior Advisor, Department for Enabling Technologies, The Research Council of Norway | Alternate |
Poland | Prusak – Górniak | Katarzyna | Link | Counsellor at the Permanent Representation of Poland to the EU | Deputy Chair |
Poland | Kostkiewicz | Paweł | Link | Director for certification at NASK National Research Institute | Alternate |
Portugal Portugal | Matos António | Pedro Costa | Consultant of the National Cybersecurity Centre Consultant of the National Cybersecurity Centre | Member Alternate | |
Romania | Cimpean | Dan | Link | Member | |
Romania | Stanescu | Radu | Link | Alternate | |
Slovakia | Makatura | Ivan | Link | Director General, Cybersecurity Competence and Certification Centre | Member |
Slovakia | Hettych | Tomáš | Link | Deputy Director General, Cybersecurity Competence and Certification Centre | Alternate |
Slovenia | Kavčič | Marjan | Link | Head of Raising Resilience Division, Government Information Security Office, Republic of Slovenia | Member |
Slovenia | Zajc | Vanja | Link | Raising Resilience Division, Government Information Security Office, Republic of Slovenia | Alternate |
Spain | Estevan | Martinez Salvador | Link | General Director of Digitalisation and Artificial Intelligence | Member |
Spain | Bezares | José Luis | Link | Alternate | |
Sweden | Sandö | Carolina | Link | Desk officer, Ministry of Justice | Member |
Sweden | Karsberg | Christoffer | Link | Coordinator at NCC-SE, Swedish Civil Contingencies Agency | Alternate |
European Commission | Kirketerp De Viron | Christiane | Link | Acting Director, DG Communications Networks, Content & Technology, Directorate H - Digital Society, Trust and Cybersecurity | Member |
European Commission | Cygan | Marta | Link | Director, DG Migration and Home Affairs, Directorate F – Innovation & Audit | Member |
European Commission | Head of Unit, DG CNECT H1 | Link | Head of Unit, DG Communications Networks, Content & Technology, Unit H1 - Cybersecurity Technology & Capacity Building | Alternate | |
ECCC | Luca | Tagliaretti | Link | Executive Director | Executive Director |
ENISA | Lepassar | Juhan | Link | Executive Director | Permanent Observer |
Meetings and decisions
Decisions and minutes 2024
ECCC GB Decision No 2024_1 Empowering Chair_ED appraisal
ECCC GB Decision No 2024_2 Working Time and Hybrid Working
ECCC GB Decision No 2024_3 ECCC Financial Rules amended
ECCC GB Decision No 2024_4 CAAR 2023
Minutes of the ECCC Governing Board meeting March 2024
ECCC GB Decision No 2024_6 Communication and dissemination strategy
ECCC GB Decision No 2024_7 Security rules
ECCC GB Decision No 2024_8 Anti-fraud strategy
Decisions and minutes 2023
ECCC GB Decision No 2023_1 ECCC Financial Rules
ECCC GB Decision No 2023_2 Appointment of Accounting Officer
ECCC GB Decision No 2023_3 ECCC DPO Function
ECCC GB Decision No 2023 4 on Conflict of Interest
Minutes of the ECCC Governing Board meeting March 2023
ECCC GB Decision No 2023_5 on Internal Rules
ECCC GB Decision No 2023_6 Rules of Procedure for NCCs
ECCC GB Decision No 2023_7 CAAR 2022
ECCC GB Decision No 2023_8 Final SPD 2024-2026
ECCC GB Decision No 2023_9 Draft SPD 2025-2027
ECCC GB Decision No 2023_10 ECCC RoP for Working Group 5 on Cybersecurity Skills
ECCC GB Decision No 2023_11 Appointment of Executive Director
ECCC GB Decision No 2023_12 Internal Control Framework
Minutes of the ECCC Governing Board of October 2023
Decisions and minutes 2022
Minutes of the ECCC Governing Board of 23-24 June 2022
Minutes of the ECCC Governing Board of 16 February - 4 March 2022
ECCC GB Decision No 2022_1 on the Delegation to the ED of appointing authority powers
ECCC GB Decision No 2022_2 on HR implementing rule 7years rule 1
ECCC GB Decision No 2022_3 on HR implementing rule 7years rule 2
ECCC GB Decision No 2022_4 on HR implementing rules by analogy
ECCC GB Decision No 2022_5 on ED appointment procedure
ECCC GB Decision No 2022_6 on ECCC SPD 2022-2024 Budget 2022
ECCC GB Decision No 2022_7 on Community membership guidelines WG1
ECCC GB Decision No 2022_8 on unpaid leave for TA and CS
ECCC GB Decision No 2022_9 on appraisal of contract agents
ECCC GB Decision No 2022_10 on Reclassification of contract staff Art 87(3) CEOS
ECCC GB Decision No 2022_11 on Reclassification TA 2f) (Art. 54 CEOS)
ECCC GB Decision No 2022_12 on Appraisal of officials and TA
ECCC GB Decision No 2022_13 on Public Access to Documents
ECCC GB Decision No 2022_14 on Empowering the Interim ED to seek EC agreement on CoI rules for staff
ECCC ANNEX to GB Decision No 2022_14
ECCC GB Decision No 2022_15 on RoP
ECCC GB Decision No 2022_16 on Function of Adviser
ECCC GB Decision No 2022 17 Harassment
ECCC GB Decision No 2022_18 Disciplinary proceedings
ECCC GB Decision No 2022_19 on Learning and Development
ECCC GB Decision No 2022_20 the Establishment of a Staff Committee
ECCC GB Decision No 2022_21 Temporary occupation
ECCC GB Decision No 2022_22 Guidelines on Whistleblowing
ECCC GB Decision No 2022_23 HR implementing rules by analogy II
ECCC GB Decision No 2022_24 on ECCC SPD 2023-2025 Budget 2023
Minutes of the ECCC Governing Board of 19-20 October 2022
Decisions and minutes 2021
Minutes of the ECCC Governing Board of 20 October 2021
ECCC GB Decision No 2021_1 on Rules of Procedures
ECCC GB Decision No 2021_2 on authorising Executive Director to negotiate Host Agreement
ECCC Annex to GB Decision No 2021_2 on authorising Executive Director to negotiate Host Agreement
ECCC GB Decision No 2021_3 on IRs Conditions of employment CAs
ECCC Annex I to GB Decision No 2021_3 on IRs Conditions of employment CAs
ECCC Annex II to GB Decision No 2021_3 on IRs Conditions of employment CAs
ECCC Annex III to GB Decision No 2021_3 on IRs Conditions of employment CAs
ECCC GB Decision No 2021_4 on IRs Engagement & use of TAs
ECCC GB Decision No 2021_5 on IRs Types of post & post titles
ECCC GB Decision No 2021_6 on IRs Middle management staff
ECCC GB Decision No 2021_8 on Single Programming Document 2021-2023