The Management Board is the governing body of the institution. Created by the HPST Law, it replaced the Executive Board. It is a board with a medical majority, responsible for advising the General Director of the University Hospital (CHU) on the management and operation of the institution.
The General Director convenes the Management Board at least eight times per year.
The term of office for members of the Management Board is four years.
Responsibilities
The Management Board:
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Adopts the medical project and prepares the institutional project.
Decisions resulting from consultations with the Management Board are either made by the General Director or submitted as proposals to the Supervisory Board.
The Management Board is consulted, among other things, on:
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The multi-year objectives and resources contract.
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The policy for continuous quality improvement and patient safety, as well as conditions for patient care.
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The social report.
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The investment program.
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The forecast of income and expenditure (EPRD) and the financial account.
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The internal organization of the institution and activity unit contracts.
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Participation in cooperations and networks.
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Real estate operations.
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Public service delegations.
Members by Right
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Ms. Valérie DURAND-ROCHE, General Director, President of the Management Board.
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Professor Isabelle BARTHELEMY, President of the Medical Commission of the Institution (CME), First Vice-President of the Management Board.
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Professor Pierre CLAVELOU, Dean of the Medical Training and Research Unit, Vice-President of the Management Board.
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Ms. Elisabeth LAC, President of the Nursing, Rehabilitation, and Medical-Technical Care Commission.
Members Appointed by the General Director
a) From the medical staff of the University Hospital Center:
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On the proposal of the President of INSERM, the President of the University of Auvergne, and the Dean of the Medical Training and Research Unit:
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Professor Anthony Buisson, Vice-President of the Management Board in charge of Research.
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On the proposal of the President of the Medical Commission of the Institution and the Dean of the Medical Training and Research Unit:
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Professor Jacques Olivier BAY, Head of the Specialized Medical and Surgical Specialties Unit.
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Professor Stéphane BOISGARD, Head of the MOBEX Unit.
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Professor Louis BOYER, Head of the Imaging and Interventional Radiology Unit.
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Professor Bertrand SOUWEINE, Head of the RHEUNNIRS Unit.
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Professor Anne TOURNADRE, Head of the Rheumatology Department.
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b) From the non-medical staff of the University Hospital Center:
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On the proposal of the President of the Nursing, Rehabilitation, and Medical-Technical Care Commission:
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Mr. Pierre BRUGEILLE, Senior Health Executive, Inter-Hospital Diagnostic Imaging and Interventional Radiology Unit.
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Members Invited under Article 15 of the Management Board's Internal Regulations
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Professor Emmanuel FUTIER, Head of the MPO Unit.
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Professor Etienne MERLIN, Head of the Women and Children Unit.
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Professor Philippe POIRIER, Head of the Medical Biology and Pathological Anatomy Unit.
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Professor Jeannot SCHMIDT, Head of the Emergency Unit.
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Professor Thierry ORLIAGUET, Head of the Dentistry Department.
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Dr. Sandra GOMEZ, Head of the DIM (Medical Information Department).
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Ms. Christine ROUGIER, Deputy General Director of the CHU.
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Mr. Guilhem ALLEGRE, Deputy Director in charge of Medical Affairs.
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Ms. Houda BENABDELKADER, Deputy Director in charge of the Estaing site.
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Mr. Xavier BIJAYE, Deputy Director in charge of Clinical Research and Innovation Delegation.
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Ms. Lucil-Atumma MODEBELU, Deputy Director in charge of the Louise-Michel site.
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Mr. Romain POIGNAND, Deputy Director in charge of Human Resources.
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Ms. Mathilde ROUSSEAUX, Deputy Director in charge of Financial Affairs.
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Ms. Agnès SAVALE, Deputy Director in charge of the Gabriel Montpied site.
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Ms. Emmanuelle SABOT, Deputy Director in charge of Works, Environment, and Safety.
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Ms. Aude VALERY, Deputy Director in charge of Information Systems.
