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Structure


Organigram​ Organigram_17-04-04_EN.jpg

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General Assembly

As a private institution, the Eurac Research regularly holds its own General Assembly.  At least once a year, the Assembly convenes to approve the annual budget and to discuss the institute's future projects.  In addition, the General Assembly selects the members of the two further Eurac Research committees, the Board of Directors and the Supervisory Board. 


The General Assembly is attended by both regular members (with voting privilege) and contributingmembers (without). 


I. Full members

  1. Autonome Provinz Bozen
  2. Autonome Region Trentino-Südtirol
  3. Bezirksgemeinschaft Burggrafenamt
  4. Brennercom AG
  5. Free University of Bozen-Bolzano
  6. Gemeinde Bozen
  7. Gemeinde Brixen
  8. Gemeinde Meran
  9. Handels-, Industrie-, Handwerks- und Landwirtschaftskammer
  10. Handels- und Dienstleistungsverband Südtirol
  11. Hoteliers- und Gastwirteverband
  12. IDM Südtirol – Alto Adige​​​
  13. Landesverband der Handwerker
  14. Messe Bozen
  15. Raiffeisenverband Südtirol
  16. Stiftung Südtiroler Sparkasse
  17. Südtiroler Bauernbund
  18. Südtiroler Kulturinstitut
  19. Universität zu Lübeck
  20. Verlagsanstalt Athesia GmbH

 

II. Contributing members

  1. Leitner AG
  2. Raiffeisenkasse Bozen
  3. Südtiroler Volksbank​

 


Board of Directors

The Board of Directors, which presently consists of five ​members, is selected by the General Assembly for four years.  The committee, which meets twice a month on average, is the Eurac Research's managing body.  It is responsible for defining the institute's mission, determining the character of its scientific and management policy, selecting its committees and determining both the annual budget and the agenda for the year.

  


Boards of directors 2015-2019


President & chairman: ​

 

Roland Psenner
Europäische Akademie Bozen


Members:
Evelyn Kustatscher
Naturmuseum Südtirol​

Siegfried Rinner
Südtiroler Bauernbund 

Peter Silbernag​l
Kulturinstitut​

Massimo Tagliavini
Free University of Bozen/Bolzano 


 


Supervisory board

Every four years, the Board of Directors elects the Supervisory Board, three individuals who may not be members of the Assembly. The Supervisory Board selects its chairman. The committee's task is to review the Eurac Research​'s accounts and fiscal affairs.

The Supervisory Board was elected on May 2016 by the Board of Directors.


Supervisory board 2016 - 2020


Walter Grossmann
Grossmann & Partner – Wirtschaftsprüfer und Steuerberater

Renata Battisti Leita
Amt für Finanzaufsicht - Autonome Provinz Bozen

Silvano Taiana
Studio Baroldi – Taiana – La Vella Dr. Commercialisti Assoc.

 

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