Voting rules of the Management Board
Article 239
1. Decisions of the Management Board shall, as a rule, be taken by an absolute majority of its members with voting rights, except for decisions under Article 238(1) and Article 238(3), points (b), (f), (n) and (w), which shall require a majority of two-thirds of its members with voting rights. 2. Each member with voting rights shall have one vote. In the absence of a member with the right to vote, his or her alternate shall be entitled to exercise his or her right to vote. 3. The Executive Director shall not take part in the voting. 4. The Management Board’s rules of procedure shall establish more detailed voting arrangements, in particular on abstentions, the use of written procedures and the circumstances in which a member can act on behalf of another member.