General Assembly
The General Assembly is composed of each Member, represented by a delegate (whether Founding, Full or Associate). The General Assembly is chaired by the President of The Association. In the absence of the President, the General assembly shall designate a meeting chair among its members.
Steering Board
The Steering Board is composed of a total of 20 delegates nominated by the Founding Members, and ratified by the General Assembly (Founding Members are encouraged to promote gender diversity in Steering Board membership). The Steering Board is composed as follows:
- Industry represented by Eurospace: 10 seats;
- Research and technology Organisations represented by EASTRO: 2 seats;
- Research and technology Organisations represented by ESRE: 3 seats;
- SMEs represented by SME4Space: 4 seats
- Academia represented by EASN: 1 seat.
Each Steering Board member is given one vote. Each Steering Board member can hold an unlimited number of proxies from other Steering Board members.
Steering Board members shall:
- Be nominated for three years, renewable without limits;
- Be an active employee or affiliate of any member of The Association (Founding, Full or Associate);
- In the event that this criterion is not met anymore, the Board member shall resign from its Board Member position with immediate action;
- Be knowledgeable of space systems RDT & innovation;
- Be knowledgeable of European space RDT & innovation policies and programmes;
- Commit to act in good faith and in line with The Association’s objectives and policies;
- Commit to act in good faith and in line with its representation mandate from its nominating body (the relevant founding member).
The Steering board composition shall be ratified by the annual General Assembly. In case it is not, Founding Members are invited to propose other nominees.
Each member of the Steering Board may resign from his/her mandate through a written notification sent to the President and to the other Steering Board members. Resignation will be effective only after a replacement has been nominated by the relevant Founding Member.
A member of the Steering Board may be dismissed at any time by simple decision of its nominating Founding Member. Dismissal will be effective only after a replacement has been nominated by the relevant Founding Member.
In case of vacancy, the relevant Steering member shall swiftly nominate a replacement, whose nomination will be then ratified at the earliest General Assembly Meeting.
President (and Executive Director)
The President appointment is proposed by the Steering Board to the General Assembly.
The President shall:
- Be appointed for three years, renewable without limits;
- Be an active employee or affiliate of a founding member – in the event that this criterion is not met anymore, the President shall resign from its position with immediate action;
- Be knowledgeable of space systems RDT & innovation;
- Be knowledgeable of European space RDT & innovation policies and programmes;
- Demonstrate management and administration qualities;
- Commit to act in good faith and in line with the Association’s objectives and policies; Exercise neutrality.