General Assembly is the supreme body of the CNIC consortium.
The scope of authority of the General Assembly includes:
The current chairperson of the CNIC General Assembly is Dr. h. c. prof. MVDr. Jana Mojžišová, PhD., rector of the University of Veterinary Medicine and Pharmacy in Košice.
The members of the CNIC General Assembly are:
Board of Directors is a statutory body of the consortium managing the activities thereof and acting on its behalf. It also decides on all matters of CNIC, except those falling under the scope of authority of the General Assembly, the Supervisory Board or the Advisory Board.
Members of Board of Directors are representatives of each of the founding members of CNIC and the acceding members. Each of the founding and acceding members is represented by one representative in the Board of Directors. Term of office of members of Board of Directors is five years, and a member of Board of Directors can be elected repeatedly. Members of Board of Directors elect the chairperson of Board of Directors from among themselves.
The scope of authority of Board of Directors includes:
Furthermore, Board of Directors is obliged to immediately inform Supervisory Board of all facts that can significantly affect the development of business activity and state of CNIC assets, especially its liquidity. Members of Board of Directors are obliged, at the request of Supervisory Board or its members, to attend the meeting of Supervisory Board and to provide its members with additional information to the submitted reports to required extent.
Members of Board of Directors:
Supervisory Board is a control body monitoring how the Board of Directors exercises its powers and conducts the consortium’s activities.
It consists of 3 members elected by General Assembly for a period of 5 years. Members of Supervisory Board elect a chairperson and a vice-chairperson from among themselves.
Members of Supervisory Board are:
Advisory Board is an advisory body providing recommendations to the consortium at the request of any of the bodies.
It is made up of experts from various fields of science, research, development and practice. Candidates for Advisory Board members can be proposed by Board of Directors as well as individual CNIC members.