The Board of Directors has all the powers and authority necessary for the administration of the Agency. To this end, it exercises in particular the following Attributions:
- prepares the Agency’s annual action program;
- adopts the Agency’s annual budget and multi-year forecast statements, as well as the financing of its activity programs;
- adopts the Agency’s annual financial statements, approves them, and decides on the allocation of the results;
- approves the partnership contracts and cooperation agreements concluded with national and foreign bodies;
- examines the Agency’s annual activity report submitted by the Director;
- draws up the Agency’s organizational chart, setting out its organizational structures and their powers;
- establishes the Agency’s staff regulations and the system of staff allowances;
- decides on the acquisition, transfer or leasing of real estate by the Agency;
- establishes its own internal regulations and those of the Agency;
- sets the fee schedule for the services provided by the Agency;
- sets the terms and conditions for using experts;
- approves the acceptance of gifts and bequests that would not undermine the Agency’s independence.
The Board of Directors may delegate to the Director of the Agency the handling of specific matters.
