ANNUAL ACTIVITIES REPORT AND ACCOUNTS FOR THE PERIOD 1 April - 31 December 2012 ‘The Academy of Europe’ Registered office 21, Albemarle Street, London. W1S 4HS, United Kingdom Tele: +44 (0) 20 7495 3717 Fax: +44 (0) 20 7629 5442 Email:
[email protected] Web: http://www.acadeuro.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 2012) President: Professor Lars Walløe Oslo (till 2014) Vice President: Professor Sierd Cloetingh Amsterdam (till 2014) Vice President: Professor Anne Buttimer Dublin (till 2015) Hon. Treasurer: (from January 2010) Professor Sir Roger Elliott Oxford (till 2015) Foreign Secretary Professor Jerzy Langer Warsaw (co-opted) Members Professor Michel Che Paris (till 2013) Professor Peter Emmer Leiden (till 2013) Professor Cinzia Ferrini Trieste (till 2013) Professor Andreu Mas Colell Barcelona (co-opted) till 2015 Professor Theo D’haen Leuven (co-opted) till 2015 Professor Ole Petersen Cardiff (co-opted) till 2015 Professor Hermann Maurer Graz (co-opted Jan 1 2013) Advisory Council Members (independent elected members only): Professor Susan Bassnett Warwick (till 2013) Professor Cinzia Ferrini Trieste (till 2013) Professor Balazs Gyulas Stockholm (till 2013 – eligible for re-appointment) At the time of writing this report, the number of independent, elected members to Council was set at a maximum of 3. The Chairs of the Academic Sections are all de facto members of the Advisory Council. Periods of office of Section chairs are set out in the regulations. The list of Section chairs, as at 31 December 2012, is at annex 1a of this report.