Article 6 Composition of the Governing Board
United Kingdom
The Governing Board shall be composed of a maximum of twenty-two members, including:
two representatives from the Commission;
one representative from each of the founding members of the S2R Joint Undertaking other than the Union;
one representative of each associated member, as referred to in Article 1(1) that also fulfils, as a single legal entity, the criteria listed in Article 1(2);
a maximum of nine representatives of associated members as referred to in Article 1(1), of which at least one per Innovation Programme, referred to in Article 1(3) selected according to the procedure laid down in point (a) of Article 11(4).
The final composition of the Governing Board shall ensure, in so far as possible, a balanced representation of SMEs, of the research community and of actors from the entire rail value chain, including from outside the traditional rail sector. To this end, it shall include at least three representatives of railway undertakings.