Nomination Committee
Members
Irene Roberts (Chair)
Niels Borregaard
Cristina Mecucci
Gilles Salles
Ivo Touw
Tasks
To ensure quality of EHA Board related to scientific and educational quality, balance in composition with respect to competence, field of interest, geography and gender
To ensure long-term planning with respect to positions and needs in the (Executive) Board
Composition
Chair and 4 members
Rotation
Chair 2 years, reappointment once
Member 2 years, reappointment once
Frequency of Meetings
At least once a year
One formal meeting with Executive Board per year
Chair will meet with Executive Board whenever is necessary