Project Management

Advisory Board

The Advisory Board is composed of external experts working in the public and private sectors, including representatives of non-governmental non-profit organisations.

Members of the Advisory Board are appointed by the Applicant following consultation with the Financial Partners; the Applicant appoints and dismisses members of the Advisory Board upon the recommendation of the Expert Guarantor of the PV.

Regular meetings of the Advisory Board are held at least twice a year (in person or online) and their content covers the evaluation of the focus of individual activities and the Project as a whole, as well as the plan for the next period or phase of the Project. Meetings are convened by the Lead Manager at least ten working days before the meeting date. Minutes of Advisory Board meetings are sent to Participants and Advisory Board members.

Permanent guests of the Advisory Board include the Lead Manager, the Expert Guarantor of the PV, Expert Guarantors of Key Activities, and representatives of the Financial Partners.

Board of Directors

The Project Board of Directors consists of 7 members – the expert guarantor of processes and outputs, the guarantors of the four key activities, the lead project manager, and the lead financial manager. The Project Board of Directors meets as a rule once a month. The Board of Directors is the key governing body of the RUR project for communication with the managing authority and project partners. The Board of Directors makes decisions on both substantive and procedural matters of the project.

Composition of the Board of Directors: Martin Balej, Ladislav Zilcher, Jaroslav Koutský, Pavel Raška, František Podrápský, Jana Šantorová, Petra Musilová.