What?
A Board of Directors appointed by the General Assembly manages the Association’s affairs.
The Board of Directors is responsible for the Association’s management and administration. The Board of Directors shall be competent for all powers not expressly reserved to the General Assembly by law or by the Articles of Association
The Board of Directors’ decisions are signed by all of the members who participated in the deliberations or, at least, by those members who helped form the majority and are officially noted in the minutes’ registry.
The Board of Directors may delegate the Association’s day-to-day management to one or more persons, who need not be directors or members, acting either individually, or jointly, or as part of a Board. The Board of Directors is free to revoke the powers thus delegated.
Each director has the right to one vote. The Board of Directors’ decisions must be approved by a 2/3 majority of the votes of the directors present or represented.
Who?
The Board of Directors is comprised of between 3 and 6 directors. The number of directors must in all cases always be less than the number of the Association’s members.
The Board of Directors’ members are appointed and revoked by a decision of the General Assembly. They need not be legal entity founder members or representatives thereof.
For three consecutive years from the date on which these Articles of the Association are signed, the members of the Board of Directors must be chosen from among the legal entity founder members or representatives thereof.
The term of office of a member of the Board of Directors is three years and it may be renewed.
The Board of Directors shall appoint from among its members a chairman and a vice chairman. The term of their office is three years and may be renewed.
The chairman of the Board of Directors is also the chairman of the Association and the chairman of the General Assembly.
When?
The Board of Directors shall meet when convened by the chairman, who may ask the general secretary to send notices of convocation.
It meets as often as required by the Association’s interests. It must be convened if at least two directors so request.
The notice of convocation must be sent by mail, fax, e-mail, or by telephone, five days in advance.
If a member is temporarily unable to perform his duties, he may give power of attorney to another member of the Board of Directors.
Note: The Board of Directors can invite other members of the Association to attend the ASSA-I Board of Directors meetings as observers.
Current mandates:
- Marc Pissens (Securitas Transport Aviation Services NV.)
- Zamir Eldar (ICTS Europe Holding B.V.)
- Friedrich Kötter ( KÖTTER Aviation Security GmbH & Co.KG.)
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