07
The Supervisory Board
Set up in 2018, the main purpose of the Supervisory Board is to control the management bodies and ensure the proper management of the Executive Board.
The Supervisory Board met three times in 2019. It was required to rule on several matters of interest, namely:
The signing of the agreement binding Institut Curie and Université PSL, making Institut Curie an associate member of the new university.
The vote to revise the property project on the Paris site to add an extension to the Hospital Group and an extension to the Pavillon Pasteur devoted to the Research Center.
The appointment of a new director, Prof. Alain Puisieux, for the Research Center.
T he Supervisory Board fulfills various missions,
namely:
establishes the action program for the Foundation, and in particular votes,
upon proposal from the Executive Board, on the budget
and its amendments as well as staff projections,
approves the annual accounts and votes on the allocation of donations and bequests,
authorizes the purchase of equity stakes and creation of any
legal structures, the acquisition and sale of movable assets
and property assets, contracts, leases and rental contracts,
adopts the report presented by the Executive Board every
year on the moral and financial situation of the Foundation
and of each of its three entities: the Hospital Group, the Research Center and the Head office.
Chaired by Daniel Thierry, the Supervisory Board comprises
18 members with voting rights and five members who serve
in an advisory capacity, divided into four colleges: founding
members, non-voting members representing general interests
and the State, qualified individuals and staff representatives.
The Board is assisted by three committees: a compensation
committee, chaired by Prof. Jean-François Girard, an audit
and finances committee, chaired by André Gauron, and an
ethics committee, created on March 19, 2020, and chaired
by Marc Joliot.