The Board of Directors or the Operating Board elects, from among its members, its Chairman and one or more Vice-Chairmen.
The Board of Directors or the Operating Board meets at least every three months when convened by its Chairman.
It is also convened whenever the Chairman deems it useful, or at the request of the Prefect or the majority of its members.
The agenda is drawn up by the Chairman.
Meetings of the Board of Directors or the Operating Board are not public.
In the event of a tied vote, the Chairman has the casting vote.
The Director attends meetings in an advisory capacity except when he is personally concerned by the matter under discussion.