The Board of Trustees of the TIC Salut Social Foundation has ratified the incorporation of new members from the social sector. At the session, held on 22 December, the General Secretary of the Department of Social Rights, Oriol Amorós; the Secretary of Social Affairs and Families of the Department of Social Rights, Luis Torrens; the president of the Catalan Association of Care Resources (ACRA), Easter tape; and the Treasurer of the Table of Entities of the Third Social Sector of Catalonia, Xavier Trabado, have been appointed as members.
The new additions took place after the Government Agreement of 31 October 2023 to modify the Statutes of the Social Health TIC Foundation in the sense of intensifying the integration of the Department of Social Rights in the Foundation and accommodating its international projection.
Composition of the Board of Trustees of the TIC Salut Social Foundation
The current Board of Trustees is made up of the Minister of Health, Manel Balcells, as president; the Minister of Social Rights, Carlos Campuzano, as vice-president; and the following 15 institutional representatives, as members:
- Anna Zarzosa, General Director of ACES.
- Easter Ribbon, President of ACRA.
- Elisenda Serra, Director of the Citizenship, Innovation and User Area of Catsalut.
- Gina Toast, Secretary of Digital Policies of the Generalitat of Catalonia.
- José Augusto Garcia, Director General Health and Social Consortium of Catalonia.
- Laura Seijo, Councillor of Mataró City Council.
- Lluís Juncà, General Director of Innovation, Digital Economy and Entrepreneurship of the Department of Business and Work.
- Luis Torrens, Secretary of Social Affairs and Families of the Department of Social Rights.
- Miquel Arrufat, Director of Economic and Financial Management of the Catalan Health Institute (ICS).
- Oriol Amorós, Secretary General of the Department of Social Rights.
- Pol Perez, Director of the Catsalut Information Systems Area.
- Ramon Maspons, Director of the Innovation Area of the Health Quality and Assessment Agency (AQuAS).
- Rose Fernandez, Director General of La Unió
- Sergi Marcén, Secretary of Telecommunications and Digital Transformation of the Generalitat of Catalonia.
- Xavier Trabado, Treasurer of the Table of Entities of the Third Social Sector of Catalonia.