Board of Trustees
The Board of Trustees of the ‘Stichting’ EUPATI Foundation is composed by five members (in 2020):
- Birgit Fischer, Germany – Chairwoman at the University Council of the Ruhr University Bochum and a consultant in health industry and public health.
- Clayton Heijman, Netherlands (Treasurer) – Founder and a Director of Privium Fund Management.
- Ivett Jakab, Hungary (Vice-Chair)- President of the European Patients’ Forum (EPF) Youth Group.
- Jytte Lyngvig, Denmark (Chair) – Senior consultant with assignments for WHO, previously the Senior Vice President and Managing Director for DIA Europe.
- Günter Stock, Germany – Chair of the Executive Board of the Einstein Foundation in Berlin.
For more information about the members of the Board of Trustees, please click here.
The EUPATI Board sets the overall strategy and takes all major strategic decisions on the direction of EUPATI. It is chaired by a nominee of the EPF board and co-chaired by an industry representative nominated by the industry stakeholder cluster.
The new EUPATI Board, elected in 2020, is led by Anders Olauson from the European Patients’ Forum (EPF) as the Chair and Kay Warner from GlaxoSmithKline (GSK) as the Co-Chair. Both Anders and Kay have a long track-record in patient engagement and patient education and have contributed to EUPATI since the start. They picked up the baton from Nicola Bedlington (EPF) and Matthias Gottwald (Bayer) who have successfully steered the EUPATI ship since its launch.
In addition, each of the following stakeholder groups, as represented in the 4 clusters in the Sustaining Partners Assembly, can nominate 2 persons to represent them on the EUPATI Board:
– Chair: Anders Olauson (EPF)
– Co-chair: Kay Warner (GSK)
– 2 Patient Representatives: Brian West (EATG) and Derick Mitchell (IPPOSI)
– 2 Academic / NGO Representatives: Ingrid Klingmann (EFGCP) and Anne-Charlotte Fauvel (EATRIS)
– 2 Industry Representatives: Donatella Decise (Novartis) (and currently vacant seat)
– 2 National Platform Representatives: Sandrine Lavallé (EUPATI Luxembourg) and Filippo Buccella (EUPATI Italy)
Please see below and here more information about the EUPATI Board.
Sustaining Partners Assembly
The EUPATI Sustaining Partners Assembly (SPA) consists of all EUPATI Partners committed to supporting EUPATI through in-cash or in-kind contribution. Sustaining Partners set the strategic objectives of EUPATI.
The SPA is chaired by the EUPATI Board Chair and Co-Chair and is organised in four clusters of stakeholder groups:
– Patient organisations
– Academia & NGOs
– National Platforms
Each cluster elects representatives to the EUPATI Board which oversees the implementation of the strategic direction of EUPATI.
EUPATI invites new members of all the different clusters to join the EUPATI, please contact us for more information!
EUPATI National Platforms (ENP) Network
The National Platforms Network (ENPs) consists of representatives of each of the EUPATI National Platforms (currently 23). Each National Platform elects one individual to the so-called ENP SPA Cluster, who then select two individuals to represent ENPs in the EUPATI Board. For more information on ENPs, please see here.
The EUPATI Secretariat implements the decisions of the EUPATI Board, the annual work plan and is responsible for the day-to-day operations of EUPATI. It is led by the Executive Director.
The team consists of:
- Executive Director
- Partnerships & Operations Coordinator
- Training Organisation & Alumni Coordinator
- Patient Engagement Training Coordinator
- Business Development Coordinator
- Networks and Communications Coordinator
- IT Coordinator
- EUPATI Reload Project and Open Classroom Coordinator
To find our more about team, please see here.
EUPATI has several advisory committees that contribute to the various activities:
EUPATI Editorial Board
The EUPATI Editorial Board consists of 5 members representing all stakeholders. The Editorial Board reviews all new or updated content for EUPATI Toolbox and Patient Expert Course (including all related e-Learning and Face2Face course content). They guarantee that EUPATI content is well-focused, consistent, understandable, accessible and targeted. They also advice the EUPATI Secretariat about any content that needs to be updated, e.g. due to regulatory changes. The Editorial Board signs off on all EUPATI content before it is released to the public.
The members of the Editorial Board as of October 2020 are as follows:
- Jana Popova EUPATI Secretariat, Coordinator
- Magdalena Ankiersztejn-Bartczak, EATG
- Birka Lehmann, Federal Institute for Drugs and Medical Devices, Germany (BfArM)
- Wolf See, Ruhr University of Bochum
- Léa-Isabelle Proulx, Roche
EUPATI Patient Expert Training Committee
Members of the multi-stakeholder EUPATI Patient Expert Training Committee contribute to the conception, development, and implementation of in-person and live streaming events linked EUPATI Patient Expert Training Programme. The composition of the committee changes regularly and is currently being formed for 2022.
EUPATI Advisory Committee
The EUPATI Advisory Committee was active during the IMI-project period until 2017, and has been re-initiated in 2021. It will provide advice to the EUPATI Board of Trustees, the EUPATI Board and the Secretariat on issues pertaining to regulatory, HTA, ethics and other domains. It will be composed of high-level representatives with long standing experience and credibility in medicines regulation, including policies covering information to patients’ and guidance on working with patients. The terms of Reference and composition of the Committee are currently being established (as of June 2021).
English translation of ANBI status
As from August 11 2020 we designate your institution as a public benefit institution (algemeen nut beogende instelling – ANBI).
You had applied with a request to be classified as a public benefit institution. On the basis of the information provided by you it is evidenced that we can designate your institution as such.
This decision applies for an indefinite period of time. We can verify at a later stage whether your institution still meets the conditions.
Are there any changes that could have an impact on the ANBI-status? You must report these changes in writing to the ANBI-team.
You are receiving this decision on behalf of the inspector.