The members of the Board of Directors mentioned in article D. 6162-1 are appointed under the following conditions:
1° The staff representatives appointed by the medical committee and the works council are respectively elected by and from among the members of this committee and this works council by secret uninominal ballot and by an absolute majority. If this majority is not achieved in the first round, a relative majority will suffice in the second round. In the event of a tie, the oldest member is elected;
2° Qualified persons are appointed by the Director General of the Regional Health Agency;
3° Users’ representatives are appointed by the Director of the Regional Hospitalisation Agency from persons proposed by the approved associations mentioned in Article L. 1114-1 , which are active in the field of quality of care and the management of cancer patients.
The list of the names of the members mentioned in 4° and 5° of article L. 6162-7 and in article D. 6162-1 is drawn up by the Director General of the Regional Health Agency.