1. The members, including the Chair, of the Performance Review Board (‘the Board’) shall be appointed by the Director-General of the Commission’s Directorate-General in charge of Mobility and Transport (‘the Director-General’), on behalf of the Commission, on the basis of the requirements laid down in Article 14 of Regulation (EU) 2024/2803 and of the selection and eligibility criteria set out in the Annex to this Decision. Members shall be individuals appointed in their personal capacity.
2. The Commission shall publish a public call for expression of interest in order to establish a list of candidates to be members, and the Chair, of the Board in accordance with the requirements set out in Article 14(2) of Regulation (EU) 2024/2803. The call shall detail the selection and eligibility criteria, including the required expertise. The minimum deadline for applications shall be four weeks.
3. Following such a call for expression of interest, the Commission shall conduct a selection procedure. The selection procedure shall consist of a series of assessments of the applications, including interviews to evaluate the criteria listed in the call and to shortlist selected candidates. The Commission shall consult the Member States on the list of candidates before appointing the members, including the Chair.
4. The Director-General may establish, on behalf of the Commission, a reserve list on the basis of the list referred to in paragraph 2. The Commission shall obtain the applicants’ consent before including their names on the reserve list. An applicant whose name is included on the reserve list may ask at any time to be removed from that list.
5. A member who is no longer capable of contributing effectively to the work of the Board, who resigns or who no longer complies with the conditions set out in Article 14 of Regulation (EU) 2024/2803 and in this Decision shall be replaced by a person from the reserve list. That person shall be appointed in accordance with the provisions of paragraph 1 for the remainder of the outgoing member’s term of office.
6. Where there is no suitable person on the reserve list to replace the member referred to in paragraph 5, a new call for expression of interest shall be published and a selection procedure shall subsequently be conducted in accordance with paragraphs 1, 2 and 3. In such case, the non-renewable term of office of the new member shall be five years.
7. The Commission shall inform the Member States of the results of the calls for expression of interest and of the lists referred to in paragraphs 3 and 4.
8. The names of individuals appointed as members of the Board, including the Chair, shall be published in the Official Journal of the European Union .