CATRENE Board Sample Clauses

CATRENE Board. III 1.1 Composition of the CATRENE Board The composition of the CATRENE Board should reflect the participation in the CATRENE Programme and an appropriate mixture in respect to balance of participating countries, fields and levels of activities, while staying at a count level compatible with effective decision-making processes. The CATRENE Board will be composed by up to twelve representatives of CATRENE Partners, plus up to three scientific advisors from the academic world. Any CATRENE Partner may not have more than one representative as member in the Board. The representatives of the CATRENE Partners are personally nominated. Any voting CATRENE Partner represented in the CATRENE Board must be Signing Member or acceded party to this Agreement. The CATRENE Board may decide to replace a member, if such member becomes representative of an Affiliated Company to another CATRENE Partner having a representative in the CATRENE Board or to a company not being resident in a member state of the European Union, or if the criteria for the membership would no longer apply. A CATRENE Partner, who has sent a representative into the Board can permanently replace its representative, but is not entitled to withdraw from the CATRENE Board. The CATRENE Board will consist of the Signing Members: Alcatel-Lucent, ASMI, ASML, Bosch, Bull, EADS, Infineon, NXP, STMicroelectronics, , Technicolor, Zeiss who shall send one representative each as voting member into the CATRENE Board. The CATRENE Board appoints a Chairman from its voting members. The CATRENE Board appoints a non-voting Vice-Chairman from the voting members of the CATRENE Support Group. The scientific advisors shall be nominated by the voting members of the Board. The signing Members have the responsibility to confirm or to adapt the CATRENE Board membership taking into account an appropriate mixture in respect to balance of participating countries, fields and levels of activities in labelled CATRENE Projects. It is assumed that all CATRENE Board members will have significative contributions in the CATRENE projects.
Sample 1
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