The Board of Directors meets at least three times a year, convened by its Chairman or, if the Chairman is unable to attend, by the Chief Executive Officer if there is an urgent need to do so.
In addition, a meeting must be convened within one month of the request being made by the Minister for Health or by at least one third of the members of the Board of Directors.
In urgent cases, the deliberations of the Board of Directors may be adopted by electronic or audiovisual means that preserve the collegiate nature of the debates, in accordance with the procedures defined by the Board of Directors’ internal rules.