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Names, Facts, Annual Accounts 37

Names, Facts, Annual Accounts 37

Names, Facts, Annual Accounts 37

Capital Account

Annual Accounts as of December 31, 2016

Assets December 31, 2016 December 31, 2015 € Thousand €

A. Fixed assets Intangible assets 321,822.00 255 Property, plant and equipment 23,482,783.78 21,574 Financial assets 12,004,193.63 12,332 B. Special assets 6,595,299.18 6,573 C. Current assets Inventories 55,779.60 44 Names, Receivables and other current assets 3,302,071.19 4,384 Cash at banks and on hand 12,917,203.25 15,935 Facts, D. Prepaid expenses 229,876.40 222 Annual Balance sum 58,909,029.03 61,319 Accounts Liabilities December 31, 2016 December 31, 2015 € Thousand €

A. Own funds 5,285,058.92 5,242 B. Reserves 1,491,185.80 1,099 C. Earnmarked funds 1,918,543.30 1,908 D. Subsidies for asset financing 35,541,778.99 33,880 E. Other liabilities 10,370,231.02 12,161 F. Deferred income 4,302,231.00 7,029

Balance sum 58,909,029.03 61,319

These annual accounts were audited and certified by the BDO AG Wirtschaftsprüfungsgesellschaft.

The Konrad-Adenauer-Stiftung e. V. publishes its balance sheet, a statement of income and expenses, as well as the complete certificate of the auditor in both the annual financial statement of the foundation and in the electronic Federal Gazette on the Internet (www.ebundesanzeiger.de). 38 Names, Facts, Annual Accounts Names, Facts, Annual Accounts 39

Income Statement/ Annual Accounts as of December 31, 2016 Overview Expenditure Account Expected Income and Expenses

Grants and subsidies December 31, 2016 December 31, 2015 € Thousand € Federal government grants 159,147,940.30 147,440 Income 2018 (target)* 2017 (target) State and municipal grants 2,779,905.69 2,600 Thousand € Thousand € Other grants 4,533,211.97 4,930 Grants and subsidies 166,461,057.96 154,970 Federal government 171,817 170,832

Income from funds 274,326.81 557 State governments 3,018 2,601 Other 5,290 6,017 Donations 981,551.01 739 180,125 179,450 Membership fees 2,004,316.04 1,933 Other income 1,384,281.85 1,975 Funds/Donations 299 426 Project expenses Registration fees 1,487 1,457 International cooperation 88,684,982.16 81,938 Other revenues 1,165 741 Student and graduate scholarships 23,549,762.47 22,836 Congresses, meetings, and seminars 6,235,092.97 6,016 Total income 183,076 182,074 Exhibitions and publications 1,423,154.43 1,606 Research expenses 343,698.65 285 Expenses 2018 (target)* 2017 (target) Other project expenses 1,260,324.77 1,532 Thousand € Thousand € 121,497,015.45 114,213 Project expenditures Student and graduate scholarships 25,160 25,188 Fund expenses 211,976.14 407 Congresses and seminars 5,519 5,360 Personnel expenses 34,045,503.13 32,491 International cooperation 94,439 95,087 Administrative expenses 11,956,735.63 10,739 Publications/exhibitions 1,348 1,201 Expenses for investment and other financing 1,751,607.90 712 Research expenses 470 189 Grants to other foundations 963,000.00 931 Support of art and culture 352 346 Other expenses 241,426.59 98 Other project expenses 623 733 Depreciation on property, plant and equipment 13,503.00 14 127,911 128,104 Expense/revenue surplus 424,765.83 569

Withdrawals from reserves 490,094.25 15 Personnel expenditures (within ) 39,026 36,674 Allocations to reserves 896,295.76 562 Administrative expenditures Net income 18,564.32 22 Business needs 2,773 2,625 Building expenditures 4,708 5,036 Other administrative expenditures 2,512 3,867 In line with the recommendations of the commission of independent The size and nature of the management, consisting of members experts appointed by the German President from February 17, 1993, of the German , state parliaments, federal or state govern- Sales merchandise 1 1 we hereby publish in the supplement to the preceding annual financial­ ments, party executives at the federal or state level, and the European 9,994 11,529 statement the following for the fiscal year 2016: Parliament, was:

Size of personnel in comparison with previous year The Board of the Konrad-Adenauer-Stiftung Other expenditures 1,825 2,655 with a total of 23 members* (22 members, 1 Honorary Chair) are: Expenditures on investments 4,320 3,112 Status December 31, 2016 December 31, 2015 1 Federal Chancellor Personnel in Germany 547 521 1 President of the German Bundestag Total expenses 183,076 182,074 Personnel abroad 100 101 6 Members of the German Bundestag 6 Members of the federal party executive Total 647 622 15 without any of the above mentioned executive functions Trainees 11 16 * Budget for 2018. Last amended: September 26, 2017 * Some members perform more than one executive function. 40 Names, Facts, Annual Accounts Names, Facts, Annual Accounts 41

Joint Declaration Board of Directors of the on State Funding Konrad-Adenauer-Stiftung e. V. of Political Foundations

Chairman Treasurer The Konrad-Adenauer-Stiftung, Friedrich-Ebert- Prof. Dr. Dr. Franz Schoser Stiftung, Friedrich-Naumann-Stiftung, Hanns-Seidel- Former President of the Stiftung and the Heinrich-Böll-Stiftung are the politi­ German Bundestag cal foundations that are associated with the major German parties, the Christian Democratic Union, the ›› promoting culture and the arts through events, Social Democratic Party, the Free Democratic Party, scholarships and restoring cultural artifacts; the Christian Social Union in and Alliance 90/The Greens, respectively. ›› supporting the goal of European unity and contrib- uting to a greater understanding among peoples Honorary Chairman Secretary General Their goal, as established in their statutes, is to through information and international exchanges; Prof. Dr. Michael Thielen con-tribute to the future of our commonwealth. Former Minister President They work on civic education projects focused on ›› providing development aid through programmes social policy and democracy, and on providing and projects, and contributing to the establishment information and political consulting at home and of democratic and free structures that adhere to abroad. These activities are based on the principles the rule of and respect human and civil rights. of a liberal and democratic order, and adhere to the principles of solidarity, subsidiarity, and mutual It is self-evident that the political foundations utilise tolerance. They in particular focus on: their resources in the most effective and transparent Deputy Chairpersons manner. The political foundations are committed Hermann Gröhe ›› inspiring people to get involved in political issues, to informing the public on their activities and the Member of the German Bundestag, as well as promoting and expanding their interest utilisation of their finances, thus strengthening public Former Federal Minister, in civic engagement through civic education; confidence in their work. Deputy Chairman of the CDU/ CSU­ Parliamentary Group in the ›› providing guidelines to take action in politics This is also one of the reasons the political founda- German Bundestag through the promotion of academic and political­ tions have agreed to follow the recommendations research and consulting, as well as enriching the of a commission of independent experts appointed dialogue and transfer of knowledge between by the Federal President without even waiting for academics, politicians, and representatives of potential legislative action. This joint declaration lays Former State Secretary the government and business; out the understanding of their mission, in particular in regards to the public financing of their work and ›› researching the history and evolution of political accountability to the public. parties as well as of political and social movements;

›› promoting academic training and continuing edu- www.kas.de/gemeinsame_erklaerung cation for gifted young people through fellowships Prof. Dr. Beate Neuss and extracurricular programmes; Professor of International Politics at the Chemnitz University of Technology 42 Names, Facts, Annual Accounts Names, Facts, Annual Accounts 43

Members of the Konrad-Adenauer-Stiftung e. V.

Board Members Dr. Dr. Patrick Adenauer Hermann Gröhe Annegret Kramp-Karrenbauer Member of the German Bundestag, Entrepreneur Member of the German Bundestag, Former Minister President, Former Minister President, Federal Chancellor, Former Federal Minister, Secretary General of the Christian Vice President Governmental Chair of the Christian Democratic Otto Bernhardt Deputy Chairman of the Democratic Union of Germany Affairs Magna Europe GmbH Union of Germany Former Parliamentary State CDU/CSU Parliamentary Group Secretary, Chairman of the in the German Bundestag Dr. Hermann Kues Otto Bernhardt Hildegard Müller Hermann-Ehlers-Stiftung e. V. Former Parliamentary Former Parliamentary Former Minister of State, Prof. Dr. Stefan W. Hell State Secretary State Secretary, Chief Operating Officer Grid & Elmar Brok, MEP Director of the Max Planck Chairman of the Hermann- ­ Infrastructure of Innogy Former Chairman of the Institute for Biophysical Prof. Dr. Norbert Lammert Ehlers-Stiftung e. V. European Parliament Committee Chemistry in Göttingen Former President of the Prof. Dr. Andreas Rödder on Foreign Affairs German Bundestag Tanja Gönner Professor of Contemporary Chair of the Management Board of History at the Johannes Gutenberg Emine Demirbüken-Wegner Member of the German Bundestag, the Deutsche Gesellschaft für Inter- University Mainz Former State Secretary Chairman of the Christian Member of the European nationale Zusammenarbeit (GIZ) Democratic Union/Christian Parliament, Prof. Dr. Jürgen Rüttgers Social Union (CDU/CSU) Member of the Committee on Michael Grosse-Brömer, Former Minister President Former Mayor of Parliamentary Group Economic and Monetary Affairs (co-opted member) of the European Parliament Member of the German Dr. Wolfgang Schüssel Steffen Flath Bundestag, (co-opted member) Former Minister of State, Former Minister of State, First Secretary of the CDU/ CSU Former Federal Chancellor Former Chairman of the CDU Manager for Global External Affairs Member of the Parliamentary Group in of the Republic of Austria Parliamentary Group in the und Public Policy at Daimler AG of North Rhine-, the German Bundestag Landtag of the Free State of Minister President of Prof. Dr. Dr. Thomas Sternberg Saxony Freya Klier North Rhine-Westphalia Prof. Dr. Hans Walter Hütter President of the Central Author and Director President of the Stiftung Committee of German Catholics Michael Gahler Prof. Dr. Carl Otto Lenz Haus der Geschichte der Member of the European Julia Klöckner Former Advocate General at Bundesrepublik Deutschland Dr. Parliament, Federal Minister for the European Court of Justice Member of the German Bundestag, Member of the CDU/CSU Food and Agriculture Volker Kauder Parliamentary State Secretary Parliamentary Group in Member of the German Bundestag, the European Parliament Prof. Dr. Marianne Kneuer Member of the Landtag Chairman of the CDU/CSU Klaus Welle Professor for Political Science of , Parliamentary Group in the Secretary General of the European Dr. Reinhard Göhner at the University of Hildesheim Former Minister President German Bundestag Parliament Former Parliamentary State Secretary David James McAllister Annegret Kramp-Karrenbauer Prof. Dr. Birgitta Wolff Former Minister President Member of the European (co-opted member) President of the Goethe University Tanja Gönner Parliament, Former Minister President, am Main Chair of the Management Board Brigitta Kögler Former Minister President, General Secretary of the Christian of the Deutsche Gesellschaft für Lawyer Chair of the European Parliament Democratic Union of Germany Internationale Zusammenarbeit Foreign Affairs Committee Last amended: March 2018 (GIZ) 44 Names, Facts, Annual Accounts Names, Facts, Annual Accounts 45

Board of Trustees of the Dr. Angela Merkel Dr. Hans-Gert Pöttering Josef Schuster Member of the German Bundestag, Former President of the President of the Central Council Konrad-Adenauer-Stiftung e. V. Federal Chancellor, European Parliament, of Jews in Germany (ZdJ) Chair of the Christian Democratic Commissioner for of Germany Affairs of the Konrad- ­Adenauer-Stiftung e. V. Member of the German Bundestag, Hildegard Müller Federal Minister of Health In 1999, the Board of Directors of the Konrad-­ Former Minister of State, Peter Radunski Adenauer-Stiftung e. V. established a Board of Chief Operating Officer Grid & Former Senator Dr. Peter Tauber Trustees – a body that has supported and guided Infrastructure of Innogy Member of the German Bundestag, the work of the foundation since the year 2000 in Parliamentary State Secretary an advisory role. Somewhat akin to a seismograph, Prof. Dr. Adolf Muschg Chief Executive Officer its particular task is to indicate and point out im­­ Author of the German Association Düzen Tekkal portant trends affecting society as a whole. of Local Utilities (VKU) Journalist and Author Hildigund Neubert At a time of great upheavals, in which we encounter Former State Secretary Dr. Johannes von Thadden constant change and the ongoing process of glo- North Rhine-Westphalia State Member of the Executive balisation, orientation is more important than ever. Minister for Internal Affairs Committee of Airbus DS GmbH The major developments occurring in science, tech- Former Minister of State nology, the media, and culture call for a far-sighted, Prof. Dr. Dr. h. c. mult. Prof. Dr. Bernhard Vogel trendsetting, and, above all, timely strategy to deal Prof. Dr. Beate Neuss Former Minister President, with the new challenges facing politics, to which the Professor of International Former Federal Minister, Honorary Chairman of the Konrad-Adenauer-Stiftung­ must be ready and willing Politics at the Chemnitz President of the German Konrad-Adenauer-Stiftung e. V. to respond. University of Technology Parliamentary Union Prof. Dr. The Board of Trustees is made up of individuals from Doris Pack Dr. Norbert Röttgen Former Federal Minister politics, society, science, and culture. The composi- Former Chair of the Committee Member of the German Bundestag, tion of this body, which includes members from var- on Culture, Youth, Education, the Former Federal Minister, Klaus Welle ious spheres of society, has been viewed as a matter Media and Sport of the European Chair of the Foreign Affairs Com- Secretary General of the of great importance by the foundation. The goal is to Parliament mittee of the German Bundestag European Parliament achieve an even greater interconnection of incentives and ideas from science and society. Dr. Wolfgang Peiner Adolf Roth Former Senator Former Chair of the Budget Com- Member of the German Bundestag, Dr. Wolfgang Schüssel mittee of the German Bundestag Federal Chairman of the Chairman of the Board Anton Pfeifer Junge Union Deutschlands of Trustees of the Konrad-­ Former Minister of State Karl Schiewerling Adenauer-Stiftung e. V., Chairman of the Stiftung Former Federal Chancellor Christlich-Soziale Politik (CSP) of the Republic of Austria Former Federal Minister, Member of the Management Jörg Schönbohm Board for Infrastructure, Former Interior Minister and Deutsche Bahn AG former Deputy Minister President

Ruprecht Polenz Dr. Franz Schoser Former Chair of the Committee Treasurer of the Konrad- on Foreign Affairs of the German Adenauer-Stiftung e. V. Bundestag Last amended: March 2018 46 Names, Facts, Annual Accounts Names, Facts, Annual Accounts 47

The Villa La Collina in Cadenabbia

Prof. Monika Grütters Prof. Dr. h. c. Klaus-Peter Müller Prof. Dr. med. Dr. h. c. A Conference Venue and Vacation Member of the German Bundestag, Chairman of the Supervisory Volker Schumpelick Minister of State for Culture Board of Commerzbank AG Former Director of the Resort Rooted in History and Media Chirurgische Klinik und Poliklinik Prof. Dr. Ursula Münch Uniklinik RWTH Aachen Elke Hannack Director of the Akademie für Deputy Chair of the German Politische Bildung in Tutzing Armin Staigis Discover the advantages of holding a conference The atmosphere is unique, the excursion possibilities Trade Union Confederation (DGB) Former Brigadier General, at this exceptionally beautiful resort on Lake are many, and the boccia courts on the grounds of Hartmut Nassauer Former Vice President of BAKS Como. Or enjoy a vacation at ’s the villa provide an enticing opportunity to discover Prof. Dr. Dres. h. c. Former Minister e. V., Chairman of the Alumni & holiday residence of many years. Awaiting you are Konrad Adenauer’s favourite sport. The garden swim- Former Judge in the Federal Friends Association of the Federal 34 guest rooms in two facilities, conference rooms ming pool offers cool refreshment and the menu of Constitutional Court of Germany Dr. h. c. Klaus D. Naumann Academy for Security Policy accommo­dating up to 60 persons, a restaurant, its delicious Italian kitchen is guaranteed to bolster Former General two boccia courts, a garden swimming pool, and one’s physical and mental well-being. Charlotte Knobloch Prof. Dr. h. c. Dieter Stolte a 27,000 square meter large magnificently well- President of the Israelitische Prof. Dr. Sönke Neitzel Former ZDF General Director groomed park. Kultusgemeinde München Professor of War Studies at und Oberbayern K. d. ö. R., the University of Potsdam Prof. Dr. Dr. h. c. Horst Teltschik From 1959 onwards, the first German Chancellor regu­ Former President of Central Former Deputy Head of larly spent his holidays at the Villa La Collina, which Council of Jews in Germany Prof. Dr. Ursula Nothelle-Wildfeuer the Chancellory was built in 1899. The property lies on a hill with a K.­ d. ö. R., Commissioner for Professor of Practical Theology spectacular view of Lake Como. In the immediate sur- Holocaust Memory of the at the Albert-Ludwigs-Universität, roundings, one can marvel at the picturesque village World Jewish Congress Freiburg Former Minister President of Bellagio and the mountainous Graubünden region. In 1977, the Konrad-Adenauer-Stiftung purchased the Roland Koch Helma Orosz Christa Thoben vacation residence and, since then, the obligations of Former Minister President Former State Minister, Former State Minister historical preservation are combined with the oppor- Former Mayor tunity of continuing Adenauer’s work and influence in Prof. Dr. Horst Köhler Prof. Dr. Bernhard Vogel a setting that facilitates inner reflection and intensive Former Aygül Özkan Former Minister President, discussions like no other. As a European meeting Former Minister Honorary Chairman of the point, an international conference centre for specia­ You can find numerous photos, a short film, and a Dr. Gisela Meister-Scheufelen Konrad-Adenauer-Stiftung e. V. list discussion panels, and, not least, as a creative great deal more information, in English as well as in Former State Secretary Dr. Stephan Schaede workshop for writers and artists, the Villa La Collina Italian, on our web site: Director of the Evangelische has long since become an indispensable part of the www.villalacollina.com Klaus Mertes S. J. Akademie Loccum Former President of Germany Konrad-Adenauer-Stiftung. Director of the International Your German-speaking contact partners at the Jesuit Kolleg St. Blasien Prof. Dr. Rupert Scholz The Villa and the Accademia can also be booked by Villa La Collina are: Former Federal Minister clubs, associations, and business enterprises as a Managing Director: Heiner Enterich location for exclusive meetings or conferences. What Office: Martina Süßmann, Marinella Galli, is more, the extraordinary atmosphere of the Villa Nicoletta Canzani La Collina makes it an ideal location to spend a few days to enjoy a private vacation or to celebrate a Phone +39 034 / 444 111 festive event. Fax +39 034 / 441 058 Last amended: March 2018 [email protected]

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