The governance foundation
Our statutory framework
Vertical Health Data is an association governed by the French law of 1 July 1901. Its governance is designed to last, not to accelerate. Five elements make up its foundation.
- Board
- Presidency: Ms NIAMIEN Affoue, President. Administrative, legal and operational management: Mr MENSAH Kouakou, Executive Secretary General. Treasury position to be filled by the Board of Directors.
- Board of Directors
- Defines and approves the strategic orientations, budgets and projects. Meets at least once per semester. Composed at inception of the founding members.
- Expert colleges
- Eight cross-cutting colleges: patients and users · relatives and caregivers · healthcare professionals · data, digital and IS · security, compliance and ethics · research and scientific expertise · institutions and care pathways · economic partners and innovation.
- Data protection officer
- Appointed by the President on the proposal of the Executive Secretary General. Ensures the GDPR compliance of all processing operations. Mandatory prior opinion for any project involving the collection or processing of personal data.
- Ethical framework for agreements
- Every partnership agreement is formalised in writing and validated by the Board of Directors, in accordance with the statutes.
The full statutes are available in the Observatory. Any structural change falls under an Extraordinary General Meeting.