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- An Executive Board formed by (an) independent representative(s) of the iSHARE community. Executive board members are selected and chosen by the Supervisory Board. The Executive Board is the highest organ of the Scheme Owner. Executive board members are accountable to the Supervisory Board for the functioning of the iSHARE Foundation and the iSHARE Scheme.
- An operational branch responsible for day to day scheme management activities. These activities include (amongst others) the following responsibilities:
- Management of the iSHARE network (participants);Management of the iSHARE Scheme (specifications + brand management);
- Development and maintenance of tools.
- Management of the iSHARE network (participants), delegated to the Scheme Administrator role
Sponsor(s)
The iSHARE Foundation can receive funding from government and semi-public organisations that wish to support the realisation of the goals of the Foundation. Upon request of such an organisation, the Supervisory Board can decide to grant the organisation the status of Sponsor of the iSHARE Foundation. The organisation maintains the status of Sponsor for the duration that it provides funding to the iSHARE Foundation. At the start of the iSHARE Foundation, Stichting Connekt is recognised as Sponsor, providing funding on behalf of NLIP and Topsector Logistiek.
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- The Supervisory Board is appointed by the Council of Participants and consists of three members
- Until the end of 2020, two members of the Supervisory Board may be appointed by Sponsor(s), rather than the Council of Participants
- From 2021, one member of the Supervisory Board may be appointed by the Sponsor(s), rather than the Council of Participants, if there are Sponsor(s) present
- The Supervisory Board supervises the correct functioning of the iSHARE Foundation's Executive Board and elects/dismisses the members of the Executive Board.
The Supervisory Board and the iSHARE Project Steering Committee can together decide on gradually transferring transferred Scheme Owner activities from the iSHARE Project Organisation to the iSHARE Foundation.
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- The Change Advisory Board consists of subject matter experts (legal/ operational/ functional/ technical) delegated by the Participants and Scheme Administrators.
- The Change Advisory Board advises the Scheme Owner on changes to the specifications of the iSHARE Scheme.