Is the body that operates coeherently with the policy choices and criteria of use of resources established by the Academic Senate.

It has regulatory functions, of guidance and control of the administrative, economic and property management of the University.

Prof. Giovanni Azzone, Rector pro-tempore - President
Prof. Luisa Collina, Member elected for the teaching staff body
Prof. Bruno Oscar Dente, Member elected for the teaching staff body
Prof. Mauro Santomauro, Member elected for the teaching staff body
Prof. Maurizio Zani, Member elected for the teaching staff body
Dr. Vincenzo Del Core, Member elected for the technical-administrative staff body
Mr. Fabrizio Cotini, Member elected representative of the students (in office for the period 2013-2015)
Bruno Ermolli, External constituent (in office for the period 2013-2016)
Dr. Pia Marconi, External constituent (in office for the period 2013-2016)
Eng. Vico Valassi, External constituent (in office for the period 2013-2016)
Dr.Eng. Graziano Dragoni, General Director as Secretary and without voting right

Attending meetings without voting rights:  

Prof. Donatella Sciuto, Vice Rector
Dr. Antonio Marcato, Deputy General Director
Constituent of the Board of Auditors