The Management Board
The Management Board sets the Agency’s strategy and goals, and holds the Executive Director accountable. It is governed by the founding regulation and the rules of procedure. The Management Board appoints the Executive Director and adopts key documents, amongst others:
- EU-OSHA strategy and programming documents
- Annual budget
- Consolidated Annual Activity Report and assessment of EU-OSHA's activities
Management Board members are appointed in accordance with EU-OSHA’s founding regulation. The Council appoints representatives of the three main interest groups — governments, employers and workers’ associations — for each Member State. The European Commission appoints its own members and the European Parliament appoints an independent expert.
The role of Chairperson of the Management Board rotates among the representatives of the three interest groups each year. The Management Board meets at least twice a year and the minutes of the meetings are publicly available. See the membership of the Management Board, including declarations of interest and absence of conflict of interests, and summary of CVs.
The Executive Board of the Management Board
This is a smaller steering group comprising 8 members of the Management Board. It meets three times a year to oversee the preparation and implementation of Management Board decisions. The minutes of the meetings of the Executive Board are also available to the public.
See the membership of the Executive Board and the alternates.
EU-OSHA is a tripartite organisation that is committed to good governance. Good governance includes a number of elements, such as openness and responsiveness, transparency, compliance, effectiveness, efficiency and accountability.
As an EU agency, the Management Board and its Executive Board together with the Executive Director play a fundamental role in implementing the principles of good governance.
Why governance matters
Good governance ensures that the Agency’s activities reflect the broader interests, meet the stakeholders’ expectations and are relevant for those affected. It ensures that human and financial resources to achieve the objectives are allocated efficiently and effectively. By enhancing transparency, good governance fosters accountability towards stakeholders and EU citizens.
The following sections describe how EU-OSHA achieves good governance.
Key decision makers
The Executive Director: The Management Board appoints the Executive Director of the Agency in accordance with the founding regulation. The term of office is five years and can be renewed only once.
The Management Board: The Management Board sets the Agency’s strategies and goals and holds the Executive Director accountable. It includes representatives from EU Member States from:
- Governments
- Employers
- Workers
- As well as representatives from the European Commission
The European Parliament appoints an independent expert without right to vote.
Representatives from the EEA-EFTA countries and representatives from some other EU Agencies are also sitting at the Management Board as observers.
The role of the Chairperson of the Management Board rotates among the representatives of the three interest groups of governments, employers and workers.
The Executive Board: This is a smaller steering group drawn from the membership of the Management Board. It oversees the preparation and implementation of Management Board decisions.
Advisory groups provide the Agency with strategic guidance and feedback on our work. Their members are appointed by the Management Board and include individuals from workers’ and employers’ groups and government.
Achieving transparency and accountability
Transparency is a pre-requisite of accountability.
To ensure transparency, the Agency makes key documents publicly available. These include the corporate strategy, the programming documents and the activity reports, the annual budgets, accounts and reports of the Court of Auditors.
The Executive Director, senior staff and members of the Management Board have to declare their interests (Read EU-OSHA’s policy on conflicts of interest). The minutes of the meetings of the Management Board are publicly available.
A number of accountability arrangements are in place.
As Authorising Officer, the Executive Director has to get a discharge in relation to the implementation of the budget from the European Parliament upon a recommendation from the Council.
The Management Board also plays a major role adopting the Consolidated annual activity report and delivering an opinion on the annual accounts. Furthermore, the Management Board decides on appointment and renewal of the Executive Director. The Management Board also adopts the Agency’s corporate strategy, programming documents and annual budgets.
The Agency relies on an Internal Control Framework aimed to ensure the achievement of its control objectives. As a result, the Agency established the organizational structure and the internal control systems that are in line with the framework and with the risk environment in which it operates.
As part of the internal control systems in place to ensure legality and regularity, the Agency implements specific measures to prevent and detect fraudulent behaviours, including an anti-fraud strategy.
EU-OSHA is subject to internal and external audits providing independent advice, opinions and recommendations on the quality and functioning of internal control systems and on the Agency’s compliance with EU financial and other regulations.
The Management Board adopted the European Code of Good Administrative Behaviour.
The Management Board had agreed a set of good practices for Management Board members.
See the membership of the Management Board and Executive Board and learn more about their role.
The Internal Control Framework of EU-OSHA is in line with the revised Internal Control Framework of the European Commission (C(2017) 2373 final dated 19 April 2017). The Internal Control Framework consists of five internal control components and 17 principles. Based on a yearly risk assessment, EU-OSHA develops an action plan and takes steps to mitigate risks as far as possible.
The five internal control components and 17 principles are the following:
Control environment
1. EU-OSHA demonstrates commitment to integrity and ethical values.
2. The Governing Board (GB) shows independence from management and monitors the development and performance of internal control.
3. The Director establishes structures, reporting lines and appropriate authorities and responsibilities in the pursuit of objectives.
4. EU-OSHA demonstrates a commitment to attract, develop and retain competent individuals in alignment with objectives.
5. EU-OSHA holds individuals accountable for their internal control responsibilities in pursuit of objectives.
Risk assessment
6. EU-OSHA specifies objectives with sufficient clarity to enable the identification and assessment of risks relating to objectives.
7. EU-OSHA identifies risks to the achievement of its objectives across the organization and analyses risks as a basis for determining how the risks should be managed.
8. EU-OSHA considers the potential for fraud in assessing risks to the achievement of its objectives.
9. EU-OSHA identifies and assesses changes that could significantly impact the internal control system.
Control activities
10. EU-OSHA selects and develops control activities that contribute to the mitigation of risks to the achievement of objectives to acceptable levels.
11. EU-OSHA selects and develops general control activities over technology to support the achievement of objectives.
12. EU-OSHA deploys control activities through corporate policies that establish what is expected and in procedures that put policies into action.
Information and communication
13. EU-OSHA obtains or generates and uses relevant quality information to support the functioning on internal control.
14. EU-OSHA internally communicates information, including objectives and responsibilities for internal control, necessary to support the functioning of internal control.
15. EU-OSHA communicates with external parties about matters affecting the functioning of internal control.
Monitoring activities
16. EU-OSHA selects, develops and performs ongoing and/or separate assessments to ascertain whether the components of internal control are present and functioning.
17. EU-OSHA identifies and communicates internal control deficiencies in a timely manner to those parties responsible for taking corrective action, as appropriate.
For each financial year, EU-OSHA’s Executive Director prepares a report on the Agency’s work and activities. It follows the structure of the annual work programme in the single programming document, giving an account of the delivery of the key objectives and activities that were outlined in the plan. It also examines the resources that were used in achieving the Agency’s objectives.
The Consolidated Annual Activity Report also functions as the Executive Director’s management report, covering, for example, the implementation of the internal control framework, including the results of internal and external audits, external evaluation system and performance indicators results as well as financial and HR information.
EU-OSHA’s Management Board analyses and assesses the activity report. This is an important step in the process of evaluating how the Agency implemented its budget for the year (the discharge process that involves the European Parliament and the Council).
To view the Consolidated Annual Activity Reports for previous years, visit our publications page.