The Board of Directors

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A higher authority

As the HUG's highest authority, the Board of Directors (BoD) is vested with extensive powers over the management and definition of healthcare policy, subject to the powers of the Grand Council (legislative) and the Council of State (executive) of the Republic and canton of Geneva.

In 2015, this decision-making body met ten times and handled 126 cases. 
As part of its work, it adopted:

  • the 2014 financial statements (including the trustee report) and the draft budget 2016
  • the 2016 annual equipment plan
  • the 2016-2019 four-year financial plan
  • the  20/20 Vision strategic plan
  • the risk matrix and internal control system
  • annual tariff agreements
  • the institutional organisational tree diagram.

The Board also discussed or initiated discussions on topics including:

  • the HUG's strategic objectives
  • the progress and future organization of the new hospital building
  • the merger with the Joli-Mont and Montana clinics
  • the situation in several medical departments
  • the care of children in paediatrics for social reasons
  • the application of the Labour Act and arrangements required by the Cantonal Office for inspection and labour relations.

Its members, since 1st June 2014, and for a mandate until 30 November 2018, are as follows:

  • François Canonica, Chairman of the Board, representative of the Council of State
  • Gabrielle Maulini, Vice Chair, representative of the Grand Council (Ve)
  • Mauro Poggia, State Councillor in charge of the Department of Employment, Social Affairs and Health
  • Domenico Alborino, representative of the Council of State
  • Navid Alizadeh, representative of the Council of State
  • Michel Amaudruz, representative of the Grand Council (UDC)
  • David Andenmatten, representative of the Grand Council (EAG)
  • Frédéric Baldini, representative of the Grand Council (S)
  • Ariane Blum Brunier, representative of the Council of State
  • Solange Caillon, elected staff representative (SSP)
  • Christian van Delden, elected staff representative (caregivers list)
  • Roger Golay, representative of the Grand Council (MCG)
  • Guy Larmanjat, representative of the General Councils of Ain and Haute-Savoie
  • Pierre-François Leyvraz, representative of the canton of Vaud
  • Michel Matter, representative of the Association of Physicians of the Canton of Geneva
  • Alain-Dominique Mauris, representative of the Grand Council (PLR)
  • Roger Mayou, representative of the Council of State
  • Daniela Neves, elected staff representative (SIT)
  • Odette Saez, representative of the Grand Council (PDC)
  • Olivier Sandoz, Secretary of the Board, representative of the Council of State.
Last update : 16/03/2017