Ref. Ares(2016)2662899 - 08/06/2016
9th meeting of the IMI2 Governing Board
26.05.2016 by audio-conference
In accordance with Article 2.7 of the Governing Board Rules of Procedure, the Deputy Chairperson called for
a meeting, in the form of an audio conference, to elect the new Chairperson.
The sole agenda item was the election of the Chairperson of the IMI2 Governing Board.
The agenda was approved (Annex I).
The quorum according to Article 7 of the Rules was met (Annex II).
Mr Robert-Jan Smits was elected Chairperson of the IMI2 Governing Board as from 1st May 2016 for the
remaining term of office, until 6 July 2016. The Decision taken by the IMI2 Governing Board is in Annex III.
Done in Brussels on _____________________________
For the Governing Board of the Innovative Medicines Initiative 2
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9th Meeting of the IMI2 Governing Board
26.05.2016 • 15:50 - 16:10 CEST • by audio-conference
1 Adoption of the agenda
Sole item for discussion
2 Election of the Chairperson of the IMI2 Governing Board
Commission’s candidate is Mr Robert-Jan Smits, Director-General of the Directorate-
General for Research and Innovation
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1 taken at the 9th Meeting of the IMI2 Governing Board
Title of the Decision
Reference of the Decision
Election of Mr Robert-Jan Smits
, Director-General of the
Directorate-General for Research and Innovation of the
European Commission, as Chairperson of the IMI2
Governing Board as from 1st May 2016 for the remaining
term of office, until 6 July 2016
1 To be made public on the basis of Article 9.7 of the Governing Board Rules of Procedure.
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