2002 Annual Report - EVCA

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Structure & Organisation Committee Structure Board of Directors Executive Committee Secretariat
Structure & Organisation Structure & Organisation Committee Structure General Assembly Board of Directors Executive Committee Investor Relations Committee Professional Standards & Communications Committee Interest Group Coordinator Conferences & Training Committee Tax & Legal Committee High-Tech Committee National Assoc. Committee Buyout Committee The Board comprises up to 30 members representing countries with at least 3 EVCA Full Members. The Executive Committee of up to 8 Board members is composed of the Chairman, Chairman-elect, Immediate Past-Chairman, the Treasurer and, as they are elected, Directors who preside over specific operating committees. Three committees are directly represented at the Executive Committee level: Investor Relations, Professional Standards & Communications, and Conferences & Training. The Executive Committee monitors EVCA’s relationship with public bodies, the financial management of the Association (Treasurer), and the evolution of membership. The Chairman-elect looks after the development of specific interest groups within the EVCA membership and coordinates with other committees. Current interest group committees are: Tax & Legal, High-Tech, National Associations and Buyout. The Executive Committee formally reviews yearly the role of these interest groups and appoints their Chairmen. The Chairman of each interest group reviews yearly its composition. Whenever there is a need, ad-hoc task forces are formed by agreement of the Executive Committee and are supervised by the appropriate body. During the past year there were two such task forces: "Education Partnership Programme Task Force" and "Governing Principles Task Force". The first is formed under the aegis of the Professional Standards & Communications Committee and the latter is co-piloted by the Investor Relations and Professional Standards & Communications Committees. 7
Page 1 and 2: 2002 Annual Report
Page 3 and 4: 2002 Annual Report Table of Content
Page 5 and 6: Within EVCA’s various Committees
Page 7: Mission Mission EVCA’s global mis
Page 11 and 12: Structure & Organisation Secretaria
Page 13 and 14: Achievements Achievements June 2002
Page 15 and 16: Achievements Committee Achievements
Page 17 and 18: Achievements Conferences & Training
Page 19 and 20: Achievements High-Tech Committee 1.
Page 21 and 22: Action Plan June 2003 - June 2004
Page 23 and 24: Action Plan Tax & Legal Committee 1
Page 25 and 26: Accounts & Budget Accounts & Budget
Page 27 and 28: Accounts & Budget General Comments
Page 29 and 30: Accounts & Budget Comments on the 2
Page 31 and 32: Accounts & Budget Comments on the S
Page 33 and 34: Accounts & Budget Comments on the S
Page 36: Minervastraat 4, B-1930 Zaventem, B

2002 Annual Report - EVCA

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