General Assembly

Nature and composition of the General Assembly

The General Assembly is the supreme body of the Association and is formed by all the Associates, who can attend it with voice, although only the Practicing Associates who are up to date in the payment of their fees will have the right to vote, in accordance with the provisions of these Bylaws and the agreements adopted by the governing bodies of the Association.

The General Assembly can meet with an ordinary or extraordinary character.

 

The Steering Committee

The Steering Committee is the management, procedural and representative body of the Association, without prejudice of the competences that may correspond to the other governance bodies, in accordance with the provisions of these Bylaws.

The Steering Committee will be composed by a minimum of seven and a maximum of nine members.

 

Functioning

The Steering Committee will meet, at least, eight times a year and whenever its President deems it advisable and, in any case, when three of its members so request. The announcement will be made in writing, sent to each of its members, at least three working days in advance. The announcement will have to include a tentative agenda of the meeting, although any other matters that, in the opinion of the President or the remaining members, are appropriate, may be dealt with.

 

Committee

President:	Mrs. Stella Raventós Calvo
Vicepresident:	Mr. Enrique Lang-Lenton Bonny
Secretary General:	Mr. José Ángel García de la Rosa
Vice Secretary:	Mr. Eduardo Gracia Espinar
Member Resp. for Economic Matters:	Mr. Íñigo Sevilla González
Member Resp. for Study and Research:	Mr. Javier Gómez Taboada
Member Resp. for Training:	Mrs. Enca Baquero Martínez
Member Resp. for New Technologies:	Mr. Llorenç Maristany i Badell
Member Resp. for Associate Assistance and Territorial Demarcations::	Mrs. Arancha Yuste Jordán

 

 

The Board of Delegates

The Board  of  Delegates is comprised by the Territorial Delegates. It is the representation body of the associates in the between-assembly periods and it must safeguard the compliance with the aims of the Association. The monitoring and control of the management of the Association carried out by the Steering Committee corresponds to the Board, without prejudice of the censure of the management which corresponds to the General Assembly. It meets, at least, four times a year.

Madrid - Central Area:	Mr. Eneko Rufino Bengoechea
Aragon - La Rioja:	Mrs. María Pilar Pinilla Navarro
Catalonia:	Mr. Josep Alemany Farré
Basque Country:	Mr. Adolfo Chivite Navascués
Asturias and Leon:	Mr. Jesús Alfredo Gutiérrez-Tuya Martínez
Valencia (Castellon - Valencia):	Mr. Francisco Javier Ortiz Alonso
Andalusia (Málaga):	Mr. Juan Luis Marín López
Andalusia (Seville) and Extremadura:	Mrs. Marina García Hidalgo
Canary Islands:	Mr. Jaime Cabrera Hernández
Galicia:	Mr. Carlos Del Pino Luque
Alicante and Albacete:	Mr. Bernardo Bande García-Romeu
Navarra (in functions):	Mrs. Belén Marín Villamayor
Murcia:	Mrs. Carmen Cano Castañeda
Balearic Islands:	Mr. Vicente Ribas Fuster
Cantabria:	Mr. Manuel Ignacio Fernández González de Torres

 

 

The Plenary

The Plenary is composed by the members of the Steering Committee and the members of the Board of Delegates. Among other functions, the Plenary is in charge of approving the lines of actions and general policies of the Association; approve the admission of new Associates and the ordinary and extraordinary fees; approve the Annual Budget; resolve conflicts of competences that might arise among the Governance Bodies of the Association; approve any changes in the territorial organisation; and all the other competences that, in general, are included in the Bylaws and, especially, those provided in Article 30.