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eu-LISA has established the e-CODEX Programme Management Board to advise eu-LISA's Management Board on the long-term sustainability of the e-CODEX system, in particular during the handover and takeover process laid down in the regulation, with regard to the prioritisation of activities, and other strategic commitments. The e-CODEX Programme Management Board also ensures the adequate management of the e-CODEX system and monitors respect for the principle of the independence of the judiciary and prompt preventive or corrective action.

The e-CODEX Programme Management Board is composed of ten members: eight Member states, appointed by the Management Board, The European Commission and the Chair of the e-CODEX Advisory Group.

Members of the Programme Management Board

Austria

Mathias Maurer

Member (Deputy Chairperson)

Austria

Klaus Messner

Alternate

Germany

Malte Büttner

Member (Chairperson)

Germany

Anna Riekenberg-Schirm

Alternate

Spain

Javier Casado Román

Member

Spain

Alejandro Fernández Muñoz

Alternate

Finland

Aki Hietanen

Member

Finland

Erkki Saukkonen

Alternate

France

Marie Jonca

Member

France

Perrine Ausseil

Alternate

Italy

Vincenzo De Lisi

Member

Italy

Alessandro Prosperini

Alternate

Netherlands

Anne-Marie Maass

Member

Netherlands

Ronald Smit

Alternate

Romania

Adrian-Viorel Diaconu

Member

Romania

Felicia Valman

Alternate

European Commission

Cristian Nicolau

Member

European Commission

Gösta Petri

Alternate

Chair of e-CODEX AG

Óscar Palomo Díaz

Member