The Ethics Committee gives its opinion to the Managing Director on any ethically sensitive or complex issue or in case of conflict of interests. Its opinion can be sought during appointment processes or when a personality involved in the association changes functions or career.
The Ethics Committee works independently and shall monitor the association’s compliance with the rules of professional conduct as per the French “Charte nationale de l’expertise”, i.e. :
The Ethics Committee shall perform the following duties :
Members of the Ethics Committee are appointed for 3 years.
The Ethics Committee meets at least once per year, upon request of the association’s President or of a quarter of the Board members or of a quarter of the General Assembly members. The Committee is made of 2 personalities who are not part of the association and one who is a member of the Relevance Committee.
Members of the Ehtics Committee are :