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Governance
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Administration and Management Committee
The Administration and Management Committee (AMC) provides advice or recommendations to the Governing Board or Director on specific matters related to the administrative and financial planning of F4E and may carry out any other tasks that the Governing Board delegate to it.
Mandate

In particular, the AMC prepares opinions and recommendations for the Governing Board on:

  • The annual budget and related amendments;
  • The annual Work programme;
  • The Consolidated Annual Activity Report;
  • The draft and final version of the Single Programming document, including the project; plan, the work programme, the financial and human resources resource estimate plans;
  • Administrative and budgetary matters, including HR indicators and planned organisational changes;
  • Project, cost, schedule and risk management indicators;
  • International agreements and partnerships with third countries, international; organisations and entities;

The AMC has adopted the following Rules of Procedure.

Chair and Vice-Chair

The Chair and Vice Chair of the AMC are appointed by the Governing Board for a period of two years, renewable once.

 

Chair
Dr Daniel Weselka
CV
GDoI
Vice-Chair

Members

AMC Members are appointed by the Board among people with relevant professional experience in project, budget management and risk management, human resources and general administration at senior level in private, public or international organisations. Below is the list of the current members of the AMC, with CVs and General Declarations of Interest prepared in accordance with the Governing Board’s decision of 09 June 2015 concerning Confidentiality, Independence, Preventing and Managing Conflicts of Interest and subject to this Specific Privacy Notice.

Austria

Ms Lätitia Unger

Head of Administration, Austrian Academy of Sciences, Vienna ÖAW

CV   |  

Denmark

Mr. Morten Scharff

Senior Advisor, Danish Agency for Science and Higher Education

CV   |   GDoI

EURATOM

Mr Benoît Fourestie

Acting Head of Unit, Directorate-General for Energy, Deputy Director General, Coordination of EURATOM policies, Nuclear Energy, safety and ITER. European Commission

EURATOM

Ms Carmen Rosa Naranjo Sánchez

Director of Shared Resource Directorate MOVE/ENER, European Commission, DG MOVE/ENER.SRD

CV   |  

France

Mr Salah Dib

Financial controller CEA (Commissariat à l’Energie Atomique et aux énergies alternatives)

CV   |   GDoI

France

Ms Stéphanie Lê Vàn

Performance and Financing Division – Head of the Large Research Infrastructures Department, Ministère de l’Enseignement Supérieur de la Recherche et de l’Espace

CV

Germany

Mr Armin Haase

Desk Officer, Bundesministerium für Bildung und Forschung

GDoI

Italy

Dr Valentina Vaccaro

Head of the Fiscal Management Service, ENEA

CV   |   GDoI

Poland

Ms Ewelina Majuk-Puzyńska

Chief Specialist, Department of Innovation and Development Ministry of Education and Science

CV   |   GDoI

Spain

Ms Guadalupe de Córdoba Lasunción

Head of Area, Subdirección General de Internacionalización de la Ciencia y la Innovación

CV   |   GDoI

Switzerland

Dr Patrice Soom

Scientific advisor, International Research Organisations, Swiss State Secretariat for Education, Research and Innovations

CV