CONSOLIDATED ANNUAL ACTIVITIES REPORT FOR 2014 ‘The Academy of Europe’ Registered office Room 251, Senate House, Malet Street, London WC1E 7HU Tele: +44 (0) 20 7862 5784 Email:
[email protected] Web: http://www.ae-info.org Company limited by Guarantee and registered at Companies House. Registration number 7028223 Registered with the Charity Commission, registration number 1133902 1 THE TRUSTEES, AND COUNCIL OF THE ACADEMIA EUROPAEA Board of TRUSTEES (at 31 December 2014) President: Professor Sierd Cloetingh Utrecht, (elected June 2014) Professor Lars Walløe Oslo (till AGM July 2014) Vice President: Professor Anne Buttimer Dublin, (till 2015 eligible for re- election) Vice President: Professor Sierd Cloetingh (till AGM 2014) Hon. Treasurer: (from January 2010) Professor Sir Roger Elliott Oxford, (till 2015) Co-opted Members: Professor Jerzy Langer Warsaw (resigned April 2014) Professor Andreu Mas Colell Barcelona (resigned June 2014) Professor Theo D’haen Leuven, (till 2015) Professor Ole Petersen Cardiff, (till 2015) Professor Hermann Maurer Graz, (till end 2015) Appointed by Council: Professor Balazs Gulyas Stockholm, (re-appointed, AGM 2013 – Dec. 2016) Professor Don Dingwell Munich, (appointed, Jan 2014, eligible for re-appointment) Professor Svend Erik Larsen Copenhagen, (appointed, Jan. 2014, eligible for re-appointment) At the time of writing this report, the number of independent members elected to Council was set at a maximum of three. The Chairs of the Academic Sections are de facto members of the Council. Periods of office of Section chairs are as described in the regulations. The list of Section chairs, as at 31 December 2014, is at annex 1a of this report. Three members of the Council are nominated to the Board of Trustees.