board

Board

The Board is the governing body and represents the Foundation, having all the powers of administration and disposition of its assets.

Functions

The Board, as the governing body and representative of the Foundation, has all the powers of administration and disposal of the assets, with no limitations other than those legally established.

The Board is responsible for compliance with the foundational aims.

Within its faculties, the following ones are exclusive of the Board:

  • Accept economic contributions and other acquisitions free of charge, with the conditions or charges imposed where appropriate, subject to applicable regulations, provided that prior authorization from the Protectorate is not required.
  • Appoint the director of the Foundation and establish his salary, within the limits established by current legislation.
  • Appoint the members of the Scientific Advisory Committee and the Advisory Council of the Board.
  • Approve the annual accounts, which include the balance sheet, the income statement and the report.
  • Approve the annual budget and the action plan described in article 27.
  • Approve the modification of the Statutes.
  • Approve the merger and liquidation of the Foundation.
  • Any act that requires the authorization of the Protectorate.
Members
Name Institution
Dª. Claudia Pérez Forniés Consejera de Educación, Ciencia y Universidades, Gobierno de Aragón
Name Institution
Secretario/a General de Investigación - Ministerio de Ciencia e Innovación
Name Institution
Dª. Isabel Loreto Elia Pérez Departamento de Educación, Ciencia y Universidades, Gobierno de Aragón
Name Institution
Director/a General de Planificación de la Investigación - Ministerio de Ciencia e Innovación
D. José Ignacio Doncel Morales Subdirector General de Grandes ICTS - Ministerio de Ciencia e Innovación
Dª. Tomasa Hernández Martín Consejera del Departamento de Presidencia y RR. II. del Gobierno de Aragón
Dª. María del Mar Vaquero Periánez Presidenta del Instituto Aragonés de Fomento, Gobierno de Aragón
D. Manuel Magdaleno Peña SGT del Departamento de Educación, Ciencia y Universidades, Gobierno de Aragón
Dª. María Pilar Gayán Sanz Directora General de Ciencia e Investigación, Gobierno de Aragón
Dª. Rosa Mª Bolea Bailo Vicerrectora de Política Científica de la Universidad de Zaragoza