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Λογότυπο Λογότυπο
European Cybersecurity Competence Centre and Network

Governing Board

The Commission will ensure the functioning of the ECCC until this new EU body can operate autonomously

 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 nameFirst nameDeclaration of confidentiality, interests and conflicts of interestFunctionMember / Alternate / Permanent Observer
AustriaPichlmayerBerndLinkAdvisor to the Federal Chancellor in cybersecurity affairsMember
AustriaHeußlerVinzenz LinkHead of Strategic NIS OfficeAlternate
BelgiumClouner Phédra Link Member
BelgiumBreure Caroline Link Alternate
BulgariaPopovaAdrianaLinkDeputy minister of electronic governanceMember
BulgariaKirkovPeterLinkCybersecurity director, Ministry of electronic governanceAlternate
CroatiaPivčevićMarin AnteLink Member
CroatiaPenavaIvanLink Alternate
CyprusMichaelidesGeorgeLinkCommissioner of CommunicationsMember
CyprusAntoniadisAntonis LinkDirector of the Office of the Commissioner of CommunicationsAlternate
CyprusZafeiriadesDiamandisLinkChief Officer - Digital Security AuthorityPermanent Observer
CyprusLonginosGiorgosLinkCybersecurity Analyst - Digital Security AuthorityPermanent Observer
Czech RepublicŠmídJaroslavLink Member
Czech RepublicBeckaJanLink Alternate
Czech RepublicChvátalováNikolaLink Permanent Observer
DenmarkBeyerMadsLink Member
DenmarkGroesmeyerJonasLink Alternate
EstoniaTeeKaidoLink Member
EstoniaTanklerLauriLink Alternate
FinlandHyvärinenNinaLink Member
FinlandLaitinenLasse Link Alternate
France    Member
FranceLabelleRenaudLink Alternate
GermanyCaspersThomas LinkHead of Division Technical Centres of Excellence, BSIMember
GermanyRappeDörte LinkHead of Section Technology and Research Strategy, BSIAlternate
GreeceKosmopoulosAthanasiosLinkData Protection Officer / Ministry of Digital GovernanceMember
GreeceAnousakiGeorgiaLink Alternate
HungaryHàriPéter Krisztián LinkChief Information Security Officer at National Infocommunications Service Company LimitedMember
HungaryDunaErikaLinkSenior expert of Electronic Information Security at National Infocommunications Service Company LimitedAlternate
IrelandBrowneRichardLink Member
IrelandCaffreyJamesLink Alternate
ItalyNicolettiLucaLinkHead of the Industrial, technology, research and educational programmes Unit, ACNMember
ItalyLottiLivianaLinkHead of the Industrial, research and IT innovation programmes Division – Industrial, technology, research and educational programmes Unit, ACNAlternate
ItalyColettaLudovicaLinkNCC Division – Industrial, technology, research and educational programmes Unit, ACNPermanent Observer
LatviaKiukucānsEdgars  Link Member
LatviaRatkevičsJānis Link  
LithuaniaAleknavičiusAntanasLink Member
LithuaniaPipirienéAusraLink  
LuxembourgSteichen Pascal Link Chair
LuxembourgThill François Link Alternate
MaltaBonelloKatiaLinkProject Manager - National Cyber Security Coordination Centre Information Security and Governance Department Malta Information Technology Agency Member
MaltaBonannoMartinaLinkAssociate Analyst - National Cyber Security Coordination Centre Information Security and Governance Department Malta Information Technology Agency Alternate
NetherlandLucassenMartijnLinkManager Digital Economy, Ministry of Economic Affairs and Climate PolicyMember
NetherlandDomelaTimonLinkPolicy Advisor, Ministry of Economic Affairs and Climate PolicyAlternate
Poland Prusak – Górniak Katarzyna Link Deputy Chair
Poland Dobrowolski Julian Link

 

Alternate

Portugal

Portugal

Matos

Vaz

Pedro

Vasco

Link

Link

 

 

Head of the Regulation, Supervision and Certification Department – National Cybersecurity

Member

 

Alternate

RomaniaCimpeanDanLink Member
RomaniaStanescuRaduLink Alternate
SlovakiaMakatura IvanLinkDirector General, Cybersecurity Competence and Certification CentreMember
SlovakiaHettychTomášLinkDeputy Director General, Cybersecurity Competence and Certification CentreAlternate
SloveniaMilaničEgonLinkHead of Information and Cyber Security Division, Government Information Security OfficeMember
SloveniaJerinaPolonaLink Information and Cyber Security Division, Government Information Security OfficeAlternate
SpainAmutio GómezMiguel A.Link Member
SpainGago FernandezAlbertoLink Alternate
SwedenSandöCarolinaLink Member
Sweden EricsonLindaLink Alternate
European CommissionBoix-AlonsoLorenaLink Member
European CommissionCyganMartaLink Alternate
European CommissionGonzalez-SanchoMiguelLink1Link2 Executive Director
ENISA DirectorLepassarJuhanLink Member

Meetings and decisions

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_7 on Empowering Interim Executive Director to seek EC agreement on appointing authority powers

ECCC GB Decision No 2021_8 on Single Programming Document 2021-2023

 

Decisions and minutes 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