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Regulation (EU) 2025/12 of the European Parliament and of the Council of 19 December 2024 on the collection and transfer of advance passenger information for enhancing and facilitating external border checks, amending Regulations (EU) 2018/1726 and (EU) 2019/817, and repealing Council Directive 2004/82/EC

article  28

CELEX:  32025R0012

Programme Management Board
1. By 28 January 2025, eu-LISA’s Management Board shall establish a Programme Management Board. It shall be composed of 10 members and shall consist of:
(a) seven members appointed by eu-LISA’s Management Board from among its members or its alternates;
(b) the chair of the API-PNR Advisory Group referred to in Article 29;
(c) one member of the eu-LISA staff appointed by its Executive Director; and (d) one member appointed by the Commission. As regards point (a), the members appointed by eu-LISA’s Management Board shall be elected only from its members or its alternates from those Member States to which this Regulation applies.
2. The Programme Management Board shall draft its rules of procedure to be adopted by eu-LISA’s Management Board. The chairpersonship shall be held by a Member State that is a member of the Programme Management Board.
Regulation (EU) 2025/12 of the European Parliament and of the Council of 19 December 2024 on the collection and transfer of advance passenger information for enhancing and facilitating external border checks, amending Regulations (EU) 2018/1726 and (EU) 2019/817, and repealing Council Directive 2004/82/EC

article  28

CELEX:  32025R0012

3. The Programme Management Board shall supervise the effective fulfilment of eu-LISA’s tasks relating to the design and development of the router in accordance with Article 25. Upon request of the Programme Management Board, eu-LISA shall provide detailed and updated information on the design and development of the router, including on the resources allocated by eu-LISA.
4. The Programme Management Board shall regularly, and at least three times per quarter, submit written reports on the progress in the design and development of the router to eu-LISA’s Management Board.
5. The Programme Management Board shall have no decision-making power, nor any mandate to represent eu-LISA’s Management Board or its members.
6. The Programme Management Board shall cease to exist by the date of the application of this Regulation referred to in Article 46, second paragraph.