organigrama_junta_directiva

According to the statutes of AFANOC, the association is governed, administered and represented by the Board of Directors, which consists of the president, the vice-president, the secretary, the treasurer and the members. These positions must be held by different people.

The election of the members of the Board of Directors, who must be associates and of legal age, is made by a vote of the General Assembly. Board members hold office free of charge. The members of the Board of Directors hold office for a period of three years, notwithstanding that they may be re-elected.

The Board of Directors, previously convened by the president or the person who replaces him, will meet in ordinary session with the periodicity that his members decide, and that in no case will be able to be less than once every quarter. It is mandatory to meet before and at the end of the summer holidays.

The Board of Directors will be validly constituted if it has been convened in advance and there is a quorum of half plus one of its members.

The members of the Board of Directors are obliged to attend all the meetings that are convened, although, for justified reasons, they may excuse themselves. The assistance of the president of the secretary or of the people who replace him will always be necessary.

The Board of Directors shall make the resolutions by a simple majority of the votes of those present.

The Board of Directors will be made up mostly of relatives of children and adolescents with cancer.

There are no advisory bodies in the entity.

The Board of Directors usually meets on Wednesdays from 6pm to 8pm every month, except in August.

No member of the Board receives any remuneration of any kind for other work provided to the entity.

No member of the Board receives any remuneration of any kind for other work provided to the entity.

The Board of Directors currently consists of the following members approved in the elections held at the last General Assembly held on June 15, 2017:

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JOSEP PLA I BUXÓ
Honorary President

Josep Pla Buxo (Vic, 1951 – Barcelona, 2017). President since 1993. Linked as a Family Member of the Institution. He was member of the group promoter AFANOC since 1989, founding member of the FECEC (Catalan Federation of Cancer) and FEPNC (Spanish Federation of Parents of Children with Cancer).

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MAITE MONTAÑÉS BLANCO
President

(Lleida,1972). President since June 2017 and Delegate in Lleida since 2013. Linked as a Family Member of the Institution. Training in Relaxation Techniques and Personal Growth, in Chi Kung and Yang-style Tai Chi in Center of Traditional Chinese Medicine. He currently works as a sports technician at the Municipal Sports Institute of Lleida City Council.

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MONTSE FLORENSA JORDÀ
Vice President

(Barcelona, 1969). Member since 2016. Collaborator since 2009. Linked as a relative of the Institution. Mother of three children. He has always had a great motivation to collaborate in different cultural and social associations. Degree in musicology, music pedagogy and choir conducting. Currently dedicated to music pedagogy and coordinating different musical aspects in various fields.

NARCÍS SERRATS MACAU
Secretary

(Barcelona,1968). Member of AFANOC since 2015. He is currently the entity’s manager and collaborator since 2013. Linked as a Friend of the Entity. Neighbor of the district of Montbau, in which it participates in different Associations, commissions and activities tie to the district. Since 1988 he has worked for the company Sermicro, acting as Director of Logistics for the company Albatros Logistics (Sermicro Group).

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PEPE CAÑETE OSUNA
Vocal

(Córdoba,1956). Member of AFANOC since 2002. AFANOC collaborator since 1990. Linked as a Friend of the Entity. Elementary school studies. He has worked at Estudi Publicidad IPER, has been head of the design studio Técnicas de Comunicación with pharmaceutical and political campaigns and since 1982 has been responsible for the Corporate Image of Hospitalet City Council.

josep-cruz-gonzalez
JOSEP CRUZ GONZÀLEZ
Treasurer

(Barcelona,1958). Retired. He studied regulated accounting and finance and accounting and management control EADA School.
For 33 years he has worked in the financial accounting world and for the last 4 years as a manager of Corporate Social Responsibility in Funeral Services in Barcelona. He has been linked to the associative world for 30 years and since 2003 he has been part of the entity’s Board of Directors, integrating himself as treasurer.

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MIQUEL JAVALOY SERRANO
Delegate in Tarragona

(Alacant, 1961). Delegate of AFANOC in Tarragona since 2002. Linked as a Family Member of the Institution. Higher degree in music, guitar specialty, from the Conservatory “Oscar Esplà” in Alicante. He is currently a guitar teacher at the Municipal School of Music in Cambrils.

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RICARD MOLINS BOIXADOS
Vocal

(Tremp, 1954). Member of AFANOC since 2002. AFANOC collaborator since 1990. Linked as a Friend of the Entity. Qualified as a 2nd Degree Industrial Technician. Currently retired.

ANNA PERIS ÁLVAREZ
Vocal

(Barcelona, 1965). Volunteer of the Institution since 2001. She joined the Board as a member in 2007 and has been Vice President from 2009 to 2016. Currently Member of the board. Linked as a Friend of the Entity. Degree in FP II of Children’s Pedagogy. He has worked as an administrator in different private companies and currently runs a company of audiovisual technicians Papersimes.

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QUIQUE BASSAT ORELLANA
Vocal

(Barcelona,1974) Pediatrician, ISGlobal researcher and, since 2017, ICREA research professor. His main focus is on the epidemiology of infectious diseases in developing countries and the clinical characterization of serious pediatric infections. He has participated in several clinical trials to evaluate the effectiveness of antimalarial treatments and other prevention tools.

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CARLES GIRÓ MANAS
Vocal

(Lleida, 1981). Member of AFANOC since 2010. Linked as a Friend of the Entity. Degree in Chemistry, PhD in Organic Chemistry and Postdoctoral MIT. Scientist. Director of R&D projects in animal nutrition. He currently works as a scientific consultant at KNOWLEDGE. Part-time writer. He has written the novel ‘Les 7 rooms’, the profits of which have gone to AFANOC.

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MIGUEL MARCHAL OLIVÁN
Vocal

(Lleida, 1963). Member of AFANOC since 2015. Linked as a Family Member of the Institution. Higher Degree in Electrical Engineering. He currently works as a Telecommunications Maintenance Technician at COMSA.

ramon-marco-ginesta
RAMÓN MARCÓ GINESTA
Vocal