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TI Pharma Mid-Term Review Eindrapport

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Committee via the <strong>TI</strong> <strong>Pharma</strong> website. The <strong>Mid</strong>-<strong>Term</strong><br />

<strong>Review</strong> Committee’s report shall be published on the<br />

website of <strong>TI</strong> <strong>Pharma</strong> unless the Executive Board decides<br />

otherwise.<br />

Confidentiality and conflict of interest<br />

Members of the <strong>Mid</strong>-<strong>Term</strong> <strong>Review</strong> Committee are<br />

required to not divulge any information given to them<br />

in the context of the <strong>Mid</strong>-<strong>Term</strong> <strong>Review</strong>, unless it has been<br />

indicated by the Executive Board that the information<br />

is public. Members of the <strong>Mid</strong>-<strong>Term</strong> <strong>Review</strong> Committee<br />

shall sign a non-disclosure agreement before receiving<br />

any information about <strong>TI</strong> <strong>Pharma</strong> projects and activities.<br />

Members of the <strong>Mid</strong>-<strong>Term</strong> <strong>Review</strong> Committee must<br />

not seek or act in any way to take undue advantage of,<br />

or exercise undue influence on <strong>TI</strong> <strong>Pharma</strong> or any of its<br />

partners. Members of the <strong>Mid</strong>-<strong>Term</strong> <strong>Review</strong> Committee<br />

must inform <strong>TI</strong> <strong>Pharma</strong> of all conflicts interests, which<br />

could be considered to affect their independence. When a<br />

member of the <strong>Mid</strong>-<strong>Term</strong> <strong>Review</strong> Committee is in breach<br />

of any of the requirements set out above, he/she will be<br />

considered as no longer being in a position to stay as a<br />

member of the Committee.<br />

Information and facilities<br />

The <strong>TI</strong> <strong>Pharma</strong> office shall provide the <strong>Mid</strong>-<strong>Term</strong> <strong>Review</strong><br />

Committee with all needed and appropriate information<br />

and facilities to enable the <strong>Mid</strong>-<strong>Term</strong> <strong>Review</strong> Committee<br />

to carry out its work.<br />

Appendix 1 - <strong>Term</strong>s of reference<br />

25

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