Subsection 1: Board of Directors

The Board of Directors is made up of thirty-three members with voting rights. In addition to two deputies and two senators, it comprises:

1° Sixteen representatives of the State:

a) Two representatives of the Minister for Regional Planning;

> b) Two representatives of the Minister for the Environment b) Two representatives of the Minister responsible for local and regional authorities;

> c) One representative of the Minister responsible for regional planning c) One representative of the Minister responsible for the budget;

> d) One representative of the Minister responsible for the environment;

e) One representative of the Minister responsible for the environment d) A representative of the Minister for Electronic Communications;

e) A representative of the Minister for the Environment;

f) A representative of the Minister for the Environment e) A representative of the Minister for Culture;

> f) A representative of the Minister for the Environment f) A representative of the Minister for Sustainable Development;

g) A representative of the Minister for the Environment;

h) A representative of the Minister for the Environment g) A representative of the Minister for National Education;

h) A representative of the Minister for the Environment;

i) A representative of the Minister for the Environment h) A representative of the Minister for the Interior;

> i) A representative of the Minister for the Interior i) A representative of the Minister for Housing;

> j) A representative of the Minister for Transport j) A representative of the Minister for Overseas Territories;

k) A representative of the Minister for the Environment;

l) A representative of the Minister for the Environment k) A representative of the Minister responsible for urban policy;

> l) A representative of the Minister responsible for the environment;

m) A representative of the Minister responsible for the environment l) A representative of the Minister for Research;

m) A representative of the Minister for the Environment;

n) A representative of the Minister for the Environment m) A representative of the Minister for Health;

n) A representative of the Minister for the Environment;

n) A representative of the Minister for the Environment n) A representative of the Minister responsible for transport;

2° One representative of the Caisse des dépôts et consignations;

> Ten representatives of local and regional authorities 3° Ten representatives of local and regional authorities and their groupings, including at least one elected representative of an overseas local authority:

>a) One representative appointed after consultation with the local and regional authorities and their groupings. a) One representative appointed after consultation with the Association des maires de France;

> b) One representative appointed after consultation with the Association des maires de France b) One representative appointed after consultation with the Assembly of French Communities;

> c) One representative appointed after consultation with the Association of French Mayors c) A representative appointed after consultation with the Assemblée des départements de France;

d) A representative appointed after consultation with the Assemblée des communautés de France;

d) One representative appointed after consultation with the Association of French Regions;

e) One representative appointed after consultation with the Association of French Regions;

f) One representative appointed after consultation with the Association of French Regions e) One representative appointed after consultation with the Association Villes de France;

f) One representative appointed after consultation with the Association Régions de France;

g) One representative appointed after consultation with the Association Villes de France f) One representative appointed after consultation with the Association des maires ruraux de France;

> g) One representative appointed after consultation with the Association des maires ruraux de France g) One representative appointed after consultation with the association Villes et Banlieues;

> h) One representative appointed after consultation with the association Villes et Banlieues h) One representative appointed after consultation with the France Urbaine association;

> i) One representative appointed after consultation with the France Urbaine association i) One representative appointed after consultation with the association of small towns of France;

> j) One representative appointed after consultation with the association of small towns of France j) One representative appointed after consultation with the national association of elected representatives from mountain areas;

>
4° Two staff representatives, elected in accordance with the procedures laid down by order of the Minister responsible for regional planning. An alternate is appointed for members other than Members of Parliament in accordance with the same procedures as for full members. In addition to a representative of the Agence nationale pour la rénovation urbaine, a representative of the Agence nationale de l'habitat, a representative of the Agence de l'environnement et de la maîtrise de l'énergie and a representative of the Centre d'études et d'expertise sur les risques, l'environnement, la mobilité et l'aménagement, The Managing Director of the Agence nationale de la cohésion des territoires, the institution's budget controller and accounting officer, as well as the Director General of Local Authorities, Government Commissioner, or his representative, attend the Board in an advisory capacity, as do the qualified persons mentioned in the third paragraph of II of Article L. 1232-1, a member of the Economic, Social and Environmental Council appointed by its chairman and a member of a citizens' council provided for in the article 7 of Law no. 2014-173 of 21 February 2014 programming for the city and urban cohesion appointed by the minister responsible for regional planning.

Any person whose presence the Chairman deems useful may also attend.