The Consortium Executive Board (CEB) holds representatives of each of the consortium member organisations, in total 13. These are the Full Members of the CEB. The CEB is the principal decision-making body of the EUnetHTA 21 Consortium. All decisions in relation to the fulfilment of the Service Contract will be taken by the CEB, which will be supported by committees to prepare its decision. The CEB is also supported in its activities by the Secretariat.
Roles and members
Role of the Consortium Executive Board
Throughout its role, the CEB is guided by the EU HTA Regulation (COM/2018/051 final – 2018/018 (COD)) and its delegated acts (as to be published in the Official Journal of the European Union).
Full Members of the Consortium Executive Board
Each consortium member organisation nominates one representative to the CEB. Each CEB member holds one vote in the CEB. Full Members are responsible for ensuring that the CEB fulfils its role and duties.
Representatives from the European Commission and HADEA are invited to participate as observers in the CEB. They have no voting rights.
As of November 2021, the following individuals are members of the CEB:
Table 1 Full membership of the Consortium Executive Board
Sonia Garcia Perez
Karen Marie Ulshagen
Chair and Vice-Chairs
The Chair of the CEB will lead the meetings of the group. The Chair is supported by two elected Vice-Chairs. The Chair and Vice-Chairs discuss and decide upon the agendas of the meetings, engage with members in preparation of meetings, engage with the committees, the Secretariat, and the various hands-on groups. The Chair and Vice-Chairs are supported in all their activities by the EUnetHTA Secretariat.
Role of the Chair of the Consortium Executive Board
Role of the Vice-Chairs of the Consortium Executive Board
The Vice-Chairs support the Chair in all his or her tasks;
The Vice-Chairs can act in place of the Chair, in situations where the Chair is not available. This should take place on an alternating basis depending on availability (facilitated by the Secretariat);
In concert with the Chair and the Secretariat, the Vice-Chairs develop and set the agendas for meetings of the Board.
As of July 2021, the following individuals have been appointed as Chairs and Vice-Chairs of the Consortium Executive Board:
Table 2 Chairs and Vice-Chairs of the Consortium Executive Board
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