Page 11 - MemoriaDEM-Eng

www.ciberdem.org

Itziar Lourdes Ochotorena, Fundación Instituto Mediterráneo para el Avan-
ce de la Biotecnología y la Investigación Sanitaria (IMABIS).

Emili Bargalló
,Fundación para la Investigación y Docencia Sant Joan de Déu
(FSJD).

Juan Antonio Álvaro, Fundación Jiménez Díaz (FJD).

Joan J. Guinovart, Fundació Institut de Recerca Biomèdica (IRB Barcelona).

Carmen Garaizar, Fundación Vasca de Innovación e Investigación Sanitarias
(BIOEF).

Jaume Kulisevsky, Institut de Recerca Hospital de la Santa Creu i Sant Pau

(IRHSCSP).

Ma Carmen Fernández, Institut d’Investigacions Biomèdiques August Pi i

Sunyer (IDIBAPS).
í
Antonio Romero, Servicio Madrileño de Salud (SERMAS).

Anna Ripoll, Universitat Autònoma de Barcelona (UAB).
í
Ddac Ramírez, Universitat de Barcelona (UB).

Joaqun Plumet, Universidad Complutense de Madrid (UCM). ó

Fernando Borrás, Universidad Miguel Hernández (UMH).

Manuel Herrero, Universidad Pablo de Olavide (UPO).

• Secretary: Johanna Rivera, CIBERDEM General Manager.

á
The Permanent Commission consists of 4 members from the consortium entities,
Permanent
the Vice-President of the Board of Trustees who acts as the President, the CIBER-
Commission
DEM Scientific Director and CIBERDEM General Manager. It evaluates CIBERDEM’s
activities and approves the information that must be presented to the Board of

Trustees. The members from the consortium entities are appointed by the Board of

Trustees every year.

The main functions of the Permanent Commission are:

• To perform follow-up on the implementation of the decisions made by the

Board of Trustees.

• To perform follow-up on CIBERDEM’s budget execution.

• To approve agreements to be signed by CIBERDEM.

• To approve agreements with institutions not belonging to the consortium,

when necessary, for carrying out projects.
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20
• To prepare budgets, account statements and other mandatory reports to be T
OR
presented to and approved by the Board of Trustees.
P
RE
• To authorize works, service and supply contracts provided the amount thereof L
is equal to or more than 150,000.01 € and less than 300,000.01 €.
A
NU
• N
To authorize the creation of files containing personal data and to authorize the A
registration thereof in the Spanish Data Protection Agency.
M /
E
D
ER
Members of the CIBERDEM Permanent Commission are:
B
CI

• President: Margarita Blzquez, Subdirectora General de Redes y Centros de 11

Investigacin Cooperativa (ISCIII).