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Board of Directors

(Latest update: 21.02.2022)

“The Board of Directors performs the functions of strategic direction and oversees the financial sustainability of the University’s activities, respecting the principles of decentralized decision-making and the separation of direction and management functions (Article 12 of the Statute).

The Board of Directors, established by the Rector’s decree no. 232/21 on March 31, 2021 (quadrennium March 31, 2021 – March 30, 2025), is composed as follows:”

At the meetings of the Board of Directors, the Director General participates without the right to vote, and their presence does not contribute to the quorum.

Compensation for Members of the Board of Directors:

According to Article 39, paragraph 3, of the University Statute, members of the Board of Directors (excluding the Rector) are entitled to an indemnity, provided in the form of an attendance fee, as determined by the Academic Senate in the meeting of May 27, 2009 (€ 650.00 excluding taxes). Starting from 2011, the compensation is reduced by 10% (€ 585.00 excluding taxes) in accordance with Article 6, paragraph 3, of the decree-law of May 31, 2010, no. 78, converted, with amendments, by law no. 122 of July 30, 2010.

Annual indemnity for the Rector in accordance with Article 39 of the University Statute:

€ 27,900.00 (gross amount excluding social security charges) (Rector’s decree no. 189/03 dated February 25, 2003).

Agendas and minutes are publicly accessible, while documentation of Board of Directors’ acts is restricted.

Budgetary forecasts and financial statements.

Alle sedute del Consiglio di Amministrazione partecipa, senza diritto di voto e senza che la sua presenza concorra alla formazione del numero legale, il Direttore Generale.