Governing bodies
The Fundació de Recerca Clínic Barcelona-Institut d’Investigacions Biomèdiques August Pi i Sunyer (DIBAPS) is the result of the integration in 2023 of the Hospital Clínic Foundation for Biomedical Research (FCRB), created in 1989, and the consortium August Pi i Sunyer Biomedical Research Institute, created in 1996. It is a nonprofit foundation with a board of governors representing the Catalan Government departments of Health and of Research and Universities, Hospital Clínic, Barcelona, and Universitat de Barcelona.
As established in the statutes of the institution, “the Board of Trustees is the Foundation’s governing and administrative body. It represents and manages the Foundation, and assumes all powers and functions necessary to achieve the Foundation’s purpose". To ensure that the administration of governance of the Foundation is as agile as possible, the Board of Trustees has appointed a Delegate Committee. Among other things, the Delegate Committee will draw up the order of the day for Board of Trustee sessions, review documentation to be presented, conduct periodic monitoring of the work of management and monitor all pacts and agreements signed.
Board of Trustees
Position on Board of Trustees |
Name |
Position within the Institution |
---|---|---|
Chair |
Olga Pané Mena |
Head of the competent department for Health |
Vice-chair |
Núria Montserrat Pulido |
Head of the competent department for Research |
2nd Vice-chair |
Josep Maria Campistol i Plana |
CEO, Hospital Clínic Barcelona (HCB) |
3rd Vice-chair |
Joan Guàrdia i Olmos |
Rector, University of Barcelona (UB) |
Member |
Raquel Sánchez Valle | HCB medical director |
Member |
Montserrat Llavayol i Giralt |
1 person designated by the Health Department |
Member |
Joan Gómez i Pallarès |
1 person designated by the Research Department |
Member |
Susana Puig i Sardà |
1 internal representative, appointed by the Governing Council, proposed by the Hospital Clínic Facultative Board from among its members with recognised prestige in the field of research |
Member |
Núria Mas i Canal |
1 external representative with links to the field of economics, appointed by the Governing Council, proposed by the Directorate-General |
Member |
Jordi García i Fernández |
1 person designated by the rector of the UB |
Non-trustee secretary |
Maria Jesús Jiménez i Hernández |
Head of the Legal and Administrative Department, Health Ministry |
Delegate Committee
Position on the Delegate Committee |
Name |
Position within the Institution |
---|---|---|
Chair |
Joan Gómez Pallarès |
Trustee designated by the Head of the competent department for research |
Vice-chair |
Montserrat Llavayol i Giralt |
Trustee designated by the Head of the Health Department |
Member |
Josep Maria Campistol i Plana |
Trustee Director General HCB |
Member |
Raquel Sánchez Valle | Trustee Medical Director HCB |
Member |
Jordi García Fernández |
Trustee designated by the Rector of the UB |
Member with voice but no vote |
Susana Puig Sardà |
Trustee appointed by the Governing Council, proposed by the Facultative Board from among its members with recognised prestige in the field of research |
Attending with voice but no vote |
Josep Rodés i Cabau |
HCB Director of Research |
Elías Campo i Güerri |
IDIBAPS Director | |
David Badia |
IDIBAPS Manager | |
Non-trustee secretary |
Maria Jesús Jiménez |
Head of the Legal and Administrative Department, Health Ministry |
External scientific council
Name |
Position |
---|---|
José María Mato | President CIC bioGUNE |
Jesús Ávila | Investigator - Centro de Biología Molecular Severo Ochoa (CBMSO, CSIC-UAM) |
Fernando Arenzana-Seisdedos | Vice-President International Affairs - Institut Pasteur Paris |
Amparo Cano | Professor- IIBM “Alberto Sols” - Universidad Autónoma de Madrid |
Francisco Fernández Avilés | Head of Cardiology department - Hospital Gregorio Marañón |
Ramon Gomis | Director - IDIBAPS (2008-2017) Emeritus professor - Universitat de Barcelona Emeritus researcher - IDIBAPS |
José López Barneo | Professor of Physiology – Universidad de Sevilla Coordinator of Research – Hospital universitario Virgen del Rocío |
Carlos Macaya | Head of Cardiology department – Hospital Clínico San Carlos President – Fundación Española del Corazón |
Óscar Marín | Director - MRC Centre for Developmental Neurobiology – King’s College London |
Federico Mayor | Professor of Biology Director - Instituto Universitario de Biología Molecular Universidad Autónoma de Madrid |
Pura Muñoz | Professor of Biology - Pompeu Fabra University |
Teresa Palomero | Researcher Columbia University |
Àngel Pellicer | Associate professor School of Medicine – New York University |
Francisco Sánchez-Madrid |
Professor of Immunology – Universidad Autónoma de Madrid |
Eugenio Santos |
Professor Emeritus of Microbiology – Universidad de Salamanca Researcher at Salamanca Cancer Research Center |
Antonio Vidal-Puig | Professor of Molecular Nutrition and Metabolism Director - Cambridge Phenomics Centre |