La gouvernance et l’équipe

Le Medicines Patent Pool (MPP) est une fondation suisse créée à Genève le 16 juillet 2010. Le MPP est organisé de la manière suivante : Conseil de fondation, Comité d’experts consultatifs et Equipe de gestion.

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Les objectifs du MPP et son mode de gouvernance sont définis dans ses statuts, disponibles en français et en anglais. Le mandat du Conseil de fondation et du Comité d’experts consultatifs, ainsi que leurs relations au sein du MPP, sont présentés dans le règlement interne du Medicines Patent Pool et dans le mandat du Comité d’experts consultatifs (en anglais). Le MPP entend travailler de manière transparente et responsable, conformément à sa politique de transparence (en anglais).

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Le Conseil de fondation est l’organe directeur du Medicines Patent Pool. C’est lui qui détient le pouvoir décisionnel (voir les statuts du MPP). Il est notamment chargé d’élaborer les politiques et les stratégies du MPP, d’exercer un contrôle sur son programme de travail et ses finances, et d’assurer le suivi et l’évaluation de ses résultats.

Le Conseil de fondation sait que la diversité de ses membres renforce sa capacité de formuler des décisions éclairées pour l’organisation. Il s’engage donc activement en faveur d’une composition variée et inclusive qui respecte la parité entre les genres et qui soit équilibrée pour ce qui est de l’origine ethnique, de l’âge, de l’origine géographique, des compétences et de l’expérience, tout en veillant à ce que chaque membre soit un spécialiste de son domaine, œuvre dans l’intérêt public et s’engage dans la mission du MPP.

Décisions du Conseil de fondation

Le Conseil de fondation nomme également le directeur exécutif et les membres du Conseil. Le directeur exécutif du MPP assiste aux réunions du Conseil de fondation mais n’a pas le droit de vote. Depuis le 1er septembre 2017, la présidente du Conseil de fondation est Marie-Paule Kieny.

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Anciens présidents

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Le Comité d’experts consultatifs formule des avis sur les négociations de licences menées par le Medicines Patent Pool qu’il soumet au Conseil de fondation et au Directeur exécutif. Il veille, en outre, à ce que les projets d’accords de licence soient conformes aux Statuts du Medicines Patent Pool. Le Directeur exécutif peut solliciter les membres du Comité d’experts consultatifs pour obtenir des conseils dans leur domaine de spécialisation.

Les membres du Comité d’experts consultatifs sont choisis par le Conseil de fondation pour leur spécialisation, l’objectif étant de rassembler des compétences dans les domaines suivants, tout en recherchant l’équilibre en matière de parité et de représentation géographique :

  • questions réglementaires ;
  • octroi de licences et droit de la propriété intellectuelle ;
  • santé publique dans les pays en développement et politique d’accès aux médicaments ;
  • communautés et organisations non gouvernementales ;
  • santé, recherche et développement ;
  • expertise clinique ;
  • développement économique dans le secteur pharmaceutique, mise sur le marché et approvisionnement.

Les membres du Comité d’experts consultatifs agissent en leur qualité personnelle.

Les rapports du Comité d’experts consultatifs sur les licences du MPP sont publiés conformément à notre politique de transparence (en anglais).

Accédez aux termes de référence du Comité d’experts consultatifs (en anglais).

Le Groupe consultatif scientifique, établi en 2019, est composé de spécialistes chargés de formuler des conseils et des avis à l’attention du Comité d’experts consultatifs et du Directeur exécutif.

Découvrez le Groupe Consultatif Scientifique du MPP

 


Membres du Comité d’experts consultatifs (par ordre alphabétique)

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Le Comité Consultatif Scientifique (SAP) a été créé en 2019 pour soutenir le travail du Groupe Consultatif d’Experts (EAG). Le panel, composé d’un groupe d’experts en la matière, fournit à MPP et à ses instances dirigeantes des informations et des conseils critiques. Accéder aux Termes de Référence du SAP (en anglais).

Le SAP a deux fonctions principales :

  • Lors de l’examen d’un projet d’accord de licence, au moins deux membres du SAP ayant une expertise dans le domaine de santé pertinent seront invités à rejoindre le groupe d’examen des licences. Les experts spécifiques à la maladie auront la possibilité de revoir en toute confidentialité les projets de licence proposés et de formuler des commentaires au Groupe Consultatif d’Experts (EAG) de MPP.
  • Les membres du SAP seront invités ad hoc à fournir une expertise technique et des conseils sur des domaines de santé spécifiques ou des technologies médicales qui pourraient être utiles à MPP, en particulier en ce qui concerne la priorisation des licences par MPP.

Membres du SAP (A à Z):

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Le Groupe consultatif communautaire est un mécanisme qui joue un rôle de conseil essentiel auprès du Medicines Patent Pool et du Comité consultatif d’experts, en formulant des avis et des orientations fondés sur lesexpériences vécues par ses membres.

Les membres du Groupe consultatif communautaire remplissent deux fonctions principales :

  • Ils font profiter le Medicines Patent Pool et le Comité consultatif d’experts de leurs conseils dans leur domaine de spécialité. Ils sont sollicités en fonction des besoins, et on attend d’eux qu’ils donnent des conseils et des orientations sur une technologie médicale du point de vue de la communauté et des usagers cibles, sur les priorités définies chaque année par le MPP, et sur les domaines thérapeutiques susceptibles d’être inclus dans les priorités du MPP.
  • En outre, les membres du Groupe consultatif communautaire peuvent aider le Comité consultatif d’experts à remplir sa mission en participant aux discussions relatives aux projets d’accords de licence et en examinant les propositions d’accord de licence pour formuler des observations à son intention.
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Le Comité consultatif scientifique pour la technologie à ARNm est un comité indépendant établi par le Medicines Patent Pool (MPP) pour apporter, à titre consultatif, des réponses à des questions scientifiques précises en lien avec le Programme de transfert de la technologie à ARNm.

Membres du Comité consultatif scientifique pour la technologie à ARNm:

Composition du Comité consultatif scientifique pour la technologie à ARNm en septembre 2022, d’autres membres arrivant prochainement

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Les objectifs du MPP et son mode de gouvernance sont définis dans ses statuts, disponibles en français et en anglais. Le mandat du Conseil de fondation et du Comité d’experts consultatifs, ainsi que leurs relations au sein du MPP, sont présentés dans le règlement interne du Medicines Patent Pool et dans le mandat du Comité d’experts consultatifs (en anglais). Le MPP entend travailler de manière transparente et responsable, conformément à sa politique de transparence (en anglais).