16 June 2016 EMA/MB/241599/2016 Management Board meeting of 16 June 2016

Outcome of written procedures finalised during the period from 20 February 2016 to 11 May 2016 Issues for consideration This document is presented in accordance with Article 4 (5) of the Management Board rules of procedure regarding the outcome of the written procedures. During the period from 20 February 2016 to 11 May 2016, the Board was consulted three times via written procedures, out of which two consultations concerned new memberships in the CVMP and CHMP, and one consultation concerned the adoption Management Board meeting minutes, as follows: •

Consultation no. 03/2016 on the appointment of Jana Schweigertova as CHMP Alternate, proposed by Slovakia, ended on 10 March 2016. The mandate of the nominee commenced on 11 March 2016.



Consultation no. 04/2016 on the appointment of Fatima Ventura as CHMP alternate, proposed by Portugal, ended on 29 March 2016. The mandate of the nominee commenced on 30 March 2016.



Written procedure for adoption of the 91st Management Board meeting minutes, ended on 3 May 2016. The minutes were adopted.

In accordance with the Board’s decision of 18 March 2010 relating to the Procedure for the consultation of the Management Board on new appointments of CHMP and CVMP members and alternates (EMA/MB/353835/Rev.2), the Board shall be provided with a periodic overview of renewed memberships in the CHMP and CVMP. Renewed memberships include also those memberships where the member has been re-nominated as an alternate or vice versa:

Country

Name

Membership 1

Committee

Belgium

Bruno Urbain

Member

CVMP

Croatia

Ljiljana Markuš Cizelj

Member

CVMP

Croatia

Frane Božić

Alternate

CVMP

Czech Republic

Radka Montoniova

Alternate

CHMP

1

Membership referred in this column is the membership that was indicated in the nominating correspondence.

30 Churchill Place ● Canary Wharf ● London E14 5EU ● United Kingdom Telephone +44 (0)20 3660 6000 Facsimile +44 (0)20 3660 5555 Send a question via our website www.ema.europa.eu/contact

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© European Medicines Agency, 2016. Reproduction is authorised provided the source is acknowledged.

Czech Republic

Jiří Bureš

Member

CVMP

Denmark

Ellen-Margrethe Vestergaard

Member

CVMP

Greece

Ioannis Malemis

Member

CVMP

Greece

Angeliki Tsigouri

Alternate

CVMP

Hungary

Melinda Sobor

Alternate

CHMP

Hungary

Ágnes Gyurasics

Member

CHMP

Hungary

Tibor Soós

Alternate

CVMP

Hungary

Gábor Kulcsár

Member

CVMP

Luxembourg

Jacqueline Genoux-Hames

Member

CHMP

Poland

Ewa Augustynowicz

Alternate

CVMP

Poland

Anna Wachnik-Święcicka

Member

CVMP

Slovakia

Ján Mazag

Member

CHMP

Slovakia

Judita Hederová

Member

CVMP

Slovakia

Eva Chobotová

Alternate

CVMP

Slovenia

Stane Srčič

Member

CVMP

Slovenia

Katarina Štraus

Alternate

CVMP

Outcome of written procedures finalised during the period from 20 February 2016 to 11 May 2016 EMA/MB/241599/2016

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Outcome of written procedures finalised during the period from 20 ...

Jun 16, 2016 - Telephone +44 (0)20 3660 6000 Facsimile +44 (0)20 3660 5555. Send a question via our website www.ema.europa.eu/contact. © European ...

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