Page 17 - Memora anual Fundación CIEN 2015

1. PROFILE AND PRESENTATION

Registration of resignations and new appointments in the composition of the CIEN Foundation Board of
Trustees.

• On April 6, 2015 the termination of Mr. Antonio Luis Andreu Périz is registered and Mr Jesús Fernández
Crespo is appointed as Vice President and Trustee of the Foundation by virtue of his position as
Director of the Carlos III Institute of Health.

• On January 20, 2015 are registered the termination of Ms. Maria Mercedes Vinuesa Sebastian and
the appointment of Mr. José Javier Castrodeza Sanz as Trustee of the Foundation pursuant to his
position as Director General of Public Quality and Innovation of the Ministry of Health, Social Services
and Equality.

• On October 9, 2015 are registered the termination of Ms. Maria Antonia Pérez Pérez and the
appointment of Mr. Bernardo Emilio Macias Gutierrez as Trustee of the Foundation in accordance
with his position as Director General of Welfare Programs of the Canary Islands Health Service .

• On October 30, 2015 the termination of Ms Pilar Viedma Gil de Vergara is registered and Mr. Oscar
Ernesto Zurriaga Lloréns is appointed as Trustee of the Foundation pursuant to his position as Director
General for Research, Innovation, Technology and Quality Public Health Department of Valencia.

• On 30 November 2015 are registered the termination of Mr. José Javier Castrodeza Sanz and the
appointment of Ms. Elena Andradas Aragones as Trustee of the Foundation in accordance to her
position as Director General of Public Health Quality and Innovation of the Ministry of Health, Social
Services and Equality. In addition. Termination of Mr. Ruben Fausto Moreno Palanques and
appointment of Mr. José Javier Castrodeza Sanz as Trustee of the Foundation as Secretary General
for Health and Consumer Affairs, Ministry of Health, Social Services and Equality, are registered.

External Scientific Advisory Committee

In the Board meeting held on March 10, 2014 the composition of the CIEN Foundation External Scientific Ad-
visory Committee it is presented and approved. The proposed Committee consists of: Miguel Medina Pa-
dilla, who will act as coordinator, Javier de Felipe Oroquieta, José Ramón Naranjo Orovio, Fernando
Rodriguez Artalejo and Joaquín Arenas Barbero.

Scientific Advisory Committee

In order to improve scientific quality, optimize available resources and exploit the peculiarities of the Queen
Sofia Foundation and the Alzheimer Center, the creation of a CIEN Foundation Scientific Advisory Com-
mittee was approved in late 2013.

From its inception, several joint working meetings between UIPA researchers, members of the CIEN Foun-
dation Scientific Advisory Committee and representatives of the Queen Sofia Foundation have taken place.
In the last one, on February 19, 2015, H.M. Queen Sofia met with the CIEN Foundation Scientific Advisory
Committee. Upon arrival at the Center, the Queen was received by the Director General of the Carlos III

CIEN Foundation Annual Report 2015 / 17