I satrapi della BIS - Bank of
International Settlements, Banca dei Regolamenti Internazionali
Board of Directors (November 2004)
Nout H E M Wellink, Amsterdam (Chairman of the Board of Directors,
President of the Bank)
Hans Tietmeyer, Frankfurt am Main (Vice-Chairman)
Vincenzo Desario, Rome;
David Dodge, Ottawa; Antonio
Fazio, Rome; Toshihiko Fukui, Tokyo; Timothy F Geithner, New
York; Lord George, London; Alan Greenspan, Washington; Hervé
Hannoun, Paris; Lars Heikensten, Stockholm; Mervyn King, London;
Christian Noyer, Paris; Guy Quaden, Brussels; Jean-Pierre Roth,
Zürich; Alfons Vicomte Verplaetse, Brussels; Axel Weber, Frankfurt
am Main
Alternates
Bruno Bianchi or Giovanni Carosio, Rome; Roger
W Ferguson or Karen H Johnson, Washington; Peter Praet or Jan Smets,
Brussels; Jürgen Stark or Stefan Schönberg, Frankfurt am
Main; Marc-Olivier Strauss-Kahn or Michel Cardona, Paris; Paul Tucker
or Paul Fisher, London About the Board
The Board of Directors, currently chaired by Nout Wellink, President of
the Netherlands Bank, has 17 members. The Board has six ex officio
directors, comprising the Governors of the central banks of Belgium,
France, Germany, Italy and the United Kingdom and the Chairman of the
Board of Governors of the US Federal Reserve System. Each ex officio
member appoints another member of the same nationality. The Statutes
also provide for the election to the Board of not more than nine
Governors of other member central banks. The Governors of the central
banks of Canada, Japan, the Netherlands, Sweden and Switzerland are
currently elected members of the Board.
The Board of Directors elects a Chairman from among its members and
appoints the President of the BIS for a three-year term. Since 1948 the
two offices have been vested in one person. The Board also elects a
Vice-Chairman.
The Board meets at least six times a year and receives reports from BIS
Management on the administrative and financial operations of the Bank.
The Consultative Committee and the
Audit Committee, made up of selected Board members,
assist the Board in its work.