The foundation

 

The Board will determine the corresponding activity schedule for compliance with the indicated aims in addition to other special objectives with regard to the values inherent to playing sports, cultural aspects, complete development, the disabled and those suffering any type of discrimination. It will comply with the provisions of article 9 of the Articles of Association, which states: "To develop and comply with the aforementioned aims, the Foundation will sponsor and manage exhibitions and publications related to the promotion of Handball in particular and sport in general; it will organise awards and grants, foster the practice of Handball by young people with a focus on developing young talent for the future; it will promote sporting exchanges; it will also collaborate in actions related to the role sport plays in people?s quality of life; it will undertake sporting actions aimed at promoting the social integration of marginalised individuals and, especially, projects in collaboration with the University on studies directly related to the training of experts in Physical Education and Sport"

The Board, formed by a Plenary Session and an Executive Commission, is the body that governs, represents and manages the Foundation. The Plenary Session of the Board will be formed by a minimum of five members and a maximum of twelve. The Chairman of the Board will be the current chairman of Ciudad Real Handball Club. The Plenary Session will be formed by all the members: the Chairman, the Vice Chairman, the Secretary and the rest of the board members. The Executive Commission is formed by the Chairman or in the Chairman?s absence the Vice Chairman, the Secretary and three board members.

The functions of the Board, independently of all other competences considered integral to governing the Foundations, are reflected in Article 45 of the Articles of Association:

Govern and represent the Foundation.
Approve the plans of action and the annual accounts, which must be presented to the Protectorate.
Interpret and develop the Articles of Association and, where applicable, agree their modification.
Set the guidelines for the distribution and application of available funds to the different aims of the Foundation.
Select the beneficiaries by means of the procedures set in each case.
Agree address changes.
Issue powers of attorney where applicable and name advisers if deemed necessary to improve governance of the Foundation.
Decisions with respect to the merger or extinction of the Foundation.
Other functions reflected in the articles of association.

The Board, in accordance with Article 50 of the Articles of Association will appoint a Foundation Director as the Foundation?s management body.

The Board of the Foundation was constituted in the following manner:

Chairman: Mr Domingo Díaz de Mera Lozano.
Vice Chairman: Mr Ignacio Barco Fernández.
Secretary: Mr Agustín García del Castillo Calvo.
Members: Mr Jorge Díaz de Mera Lamarca.
Mr José Tomás Parejo Jiménez de Aragón.
Director: Mr Juan de Dios Román Seco.



Last update: 18.05.12 a las 16:23



   
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