AE AGM, 27 June 2016 Document 5.1 CONSOLIDATED ANNUAL ACTIVITIES REPORT FOR 2015 ‘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 07028223 Registered with the Charity Commission, registration number 1133902 1 THE TRUSTEES, AND COUNCIL OF THE ACADEMIA EUROPAEA Board of TRUSTEES (at 31 December 2015) Officers President: Professor Sierd Cloetingh Utrecht, (elected June 2014, renewable at AGM of 2017) Vice President: Professor Anne Buttimer Dublin, (till 2018) Hon. Treasurer: Professor Sir Roger Elliott Oxford, (till September 2015) Professor Peter Scott London (from September 2015) Co-opted Members: Professor Theo D’haen Leuven, (till 2016) Professor Ole Petersen Cardiff, (till 2017) Professor Hermann Maurer Graz, (till end 2015) Appointed by Council: Professor Balazs Gulyas Stockholm, (till Dec. 2016) Professor Don Dingwell Munich, (till 2017) Professor Svend Erik Larsen Copenhagen, (till 2017) 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 2015, is at annex 1a of this report. Three members of the Council are nominated to the Board of Trustees – Professors Gulyas, Dingwell and Larsen. Prof. D’Haen is the Editor-in-Chief of the European Review. Prof.