Appointed by the Director-General                       
Member                                    Nicole POLIVKA / HSE  
1st deputy                                Raymond VENESS / BE  
2nd deputy                               Ramon FOLCH / EN 

Appointed by the Staff Association
Member                                    Rosario PRINCIPE / TE  
1st deputy                                 Nicolas SALOMON / PF  
2nd deputy                                Almudena SOLERO / FAP 

Ms Polivka and Mr Principe have drawn up the following list of staff members from among whom the Chairperson of the Board may be chosen when required:

• Sandrine BAUDAT / FAP                        
• Joel CLOSIER / EP
• François BRIARD / IR                             
• Alexandra HAHNEL-BORGEAUD / IPT
• François BUTIN / EN                            
• Arash KHODABANDEH  / IT
• Etienne CARLIER / TE                          
• Isabelle Laugier / BE
• Philippe CHARPENTIER / EP                
• Pedro MARTEL / EN

Mediators [see Administrative Circular N° 6 (Rev. 1) entitled "Review procedure"] will also be selected from this list of ten staff members.

HR Department (HR/DHO)