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 |
---|---|---|---|
Austria | Pichlmayer | Bernd | Link |
Austria | Heußler | Vinzenz | Link |
Belgium | Clouner | Phédra | Link |
Belgium | Breure | Caroline | Link |
Bulgaria | Popova | Adriana | Link |
Bulgaria | Kirkov | Peter | Link |
Croatia | Pivčević | Marin Ante | Link |
Croatia | Penava | Ivan | Link |
Cyprus | Michaelides | George | Link |
Cyprus | Antoniadis | Antonis | Link |
Czech Republic | Šmíd | Jaroslav | Link |
Czech Republic | Becka | Jan | Link |
Denmark | Beyer | Mads | Link |
Denmark | Groesmeyer | Jonas | Link |
Estonia | Tee | Kaido | Link |
Estonia | Tankler | Lauri | Link |
Finland | Hyvärinen | Nina | Link |
Finland | Laitinen | Lasse | Link |
France | |||
France | Labelle | Renaud | Link |
Germany | Caspers | Thomas | Link |
Germany | Rappe | Dörte | Link |
Greece | Kosmopoulos | Athanasios | Link |
Greece | Anousaki | Georgia | Link |
Hungary | Hàri | Péter Krisztián | Link |
Hungary | Duna | Erika | Link |
Ireland | Browne | Richard | Link |
Ireland | Caffrey | James | Link |
Italy | Nicoletti | Luca | Link |
Italy | Lotti | Liviana | Link |
Latvia | Kiukucāns | Edgars | Link |
Latvia | Ratkevičs | Jānis | Link |
Lithuania | Skardinskas | Jonas | Link |
Lithuania | Pipiriené | Ausra | Link |
Luxembourg | Steichen | Pascal | Link |
Luxembourg | Thill | François | Link |
Malta | Vella | Andrew | Link |
Malta | Barbara | Bernardette | Link |
Netherland | Lucassen | Martijn | Link |
Netherland | Domela | Timon | Link |
Poland | Prusak – Górniak | Katarzyna | Link |
Poland | Dobrowolski | Julian | Link |
Portugal | Matos | Pedro | Link |
Romania | Cimpean | Dan | Link |
Romania | Stanescu | Radu | Link |
Slovakia | Makatura | Ivan | Link |
Slovakia | Hettych | Tomáš | Link |
Slovenia | Milanič | Egon | Link |
Slovenia | Jerina | Polona | Link |
Spain | Amutio Gómez | Miguel A. | Link |
Spain | Gago Fernandez | Alberto | Link |
Sweden | Sandö | Carolina | Link |
Sweden | Ericson | Linda | Link |
European Commission | Boix-Alonso | Lorena | Link |
European Commission | Cygan | Marta | Link |
European Commission | Gonzalez-Sancho | Miguel | Link1Link2 |
ENISA Director | Lepassar | Juhan | Link |
Meetings and decisions
Decisions and minutes 2021
Minutes of the ECCC Governing Board of 20 October 2021
ECCC Decision No GB20211 Rules of Procedures
ECCC Decision No GB20212 authorising Executive Director to negotiate Host Agreement
ECCC Annex to Decision No GB20212 authorising Executive Director to negotiate Host Agreement
ECCC Decision No GB20213 IRs Conditions of employment CAs
ECCC Annex I to Decision No GB20213 IRs Conditions of employment CAs
ECCC Annex II to Decision No GB20213 IRs Conditions of employment CAs
ECCC Annex III to Decision No GB20213 IRs Conditions of employment CAs
ECCC Decision No GB20214 IRs Engagement & use of TAs
ECCC Decision No GB20215 IRs Types of post & post titles
ECCC Decision No GB20216 IRs Middle management staff
ECCC Decision No GB20218 Single Programming Document 2021-2023
ECCC Decision No GB20221 on the Delegation to the ED of appointing authority powers
Decisions and minutes 2022
ECCC Decision No GB20222 HR implementing rule 7years rule 1
ECCC Decision No GB20223 HR implementing rule 7years rule 2
ECCC Decision No GB20224 HR implementing rules by analogy