The Foundation's Board of Directors

The Board of Directors consists of a variable number of members, from a minimum of six to a maximum of eight.
Its composition is as follows:

a) two members in the persons of the Founders or, failing that, their descendants in a straight line in order of age;
b) a member in the person of the pro-tempore General Minister of the Institute of the Servants of the Immaculate Heart of Mary, who pursuant to art. 8 also assumes the Presidency;
c) a member in the person of the pro-tempore General Superior Sister of the Institute of the Servants of the Immaculate Heart of Mary;
d) a member appointed by the Institute of the Servants of the Immaculate Heart of Mary;
e) a member appointed by the Institute of the Sisters Servants of the Immaculate Heart of Mary.

The Board of Directors may co-opt up to two other members from among persons deemed useful to  the work of the Foundation for the period of time specified in the resolution of co-optation. (Art. 9 Statute).