2022-12-31-accounts - Academia Europaea (The Academy Of Europe)

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ANNUAL TRUSTEE (activity) REPORT
without individual Knowledge Hub Reports
FOR 2022
‘The Academy of Europe’
Registered office
Room 251, Senate House, Malet Street, London
WC1E 7HU
Tele: +44 (0) 20 7862 5784
Email: admin@acadeuro.org 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
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Contents:		Page
Section 1	Governance	3
Section 2:	The structure and mission of the Academia Europaea	5
Section 3:	Trustees’ report for the period ended 31 December 2022	5
Section 4:	Centrally co-ordinated activities	7
Section 5:	Academia Europaea Outreach activity	11
Section 6:	Events with AE Sponsorship & Patronage	14
Section 7:	Corporate matters, Hubs and Membership	14
Section 8:	Statement of Trustees’ Responsibilities	16
Annex 1 New	members elected in 2022	18
Annex 2 Trus	tees, Council, and Section Committee composition as at 31st December 2022	31

Annex 2 Trustees, Council, and Section Committee composition as at 31[st] December 2022

Reports of the activity of the AE Knowledge Hubs for 2021 are available. They are large files and are available to download from www.ae-info.org or, on request from the individual Hub offices, or online at the following URLs;

Barcelona Hub at: https://aebarcelona.eu/ - Bergen Hub at: https://aebergen.w.uib.no/annual reports/ - Budapest Hub: https://www.ae info.org/ae/Acad_Main/Budapest_Knowledge_Hub Cardiff Hub at: http://aecardiffknowledgehub.wales/about-us/documents/ Munich Hub NA Tbilisi Hub at: https://www.aetbilisihub.org Wroclaw Hub at:

SECTION 1: Governance

THE TRUSTEES OF THE ACADEMIA EUROPAEA

Board of TRUSTEES (at 31 December 2022)

Elected Officers (3)

President: Professor Marja Makarow Helsinki, (to end 2024, renewable) Vice President: Professor Don Dingwell Munich, (to end 2025, renewable) Hon. Treasurer: Professor Oskar Mencer Dubai (to end of 2022) Co-opted Members: Professor Ole Petersen Cardiff (till end 2023) Professor Eva Kondorosi Budapest, (until end 2026) Professor Don Dingwell Munich, (until end 2022) Professor Poul Holm Dublin, (to end 2025) Professor Bjorn Wittrock Uppsala, (until end 2024) Professor Eystein Jansen Bergen, (until end of 2024) Professor Paolo Papale Rome (until end of 2027) Professor Milena Zic-Fuchs Zagreb (appointed from 1[st] January 2023 to 2027)

An election for a Vice President (officio) and an honorary treasurer was held at the AGM in October 2022. Professor Don Dingwell (Munich) was elected as VP and Professor Stephen Evans (Cambridge), was elected as honorary treasurer, effective from 1[st] January 2023 to end of 2025 (renewable).

The list of Section chairs, as at 31 December 2022, is at annex 2 of this report. Professor Dingwell continued as a co-opted trustee and as Academic Director of the Munich Hub until the AGM of 2022, thereafter was an elected Vice President.

Class chairs are members of the board of trustees. At the end of 2022 they were;

Class A1 – Humanities and Arts – Chair Professor Poul Holm (Trustee), VP ex o Class A2 – Social and Related Sciences – Chair Professor Bjorn Wittrock (Trustee) VP ex o Class B – Exact Sciences – Professor Paolo Papale (Trustee), VP ex o Class C – Life Sciences – Professor Eva Kondorosi (Trustee) VP ex o

Note, that in our Articles of Association, the Council is described as an advisory body to the trustees. Since the creation of the Class system, the single Council now effectively operates through the Class configurations. The Classes and their component Sections each CONSTITUTE ONE PART OF THE ADVISORY COUNCIL. The Class chairs are thus the de facto representatives of the Sections on the Board of trustees. The trustees did consult electronically throughout the year with their sectoral ‘Council members’ on specific issues, in the Class configuration. Class committees (comprising the Chairs of the Section committees) have been assigned responsibility for the management of the nominations and selection process for new members and they will over-time become responsible for delivery of activity programmes, as envisaged by the Strategic Plan 2019 – 2024. In view of this re-orientation of responsibility and the fact that the Classes now fulfil the role of the former plenary Council, but in a more efficient way, the trustees will review the Regulations to better reflect the new working structure.

During 2022 there was no activity assigned to the wholly owned subsidiary company in Bergen Norway, operating under the Bergen Knowledge Hub. The CEO appointed by the Board, was Professor Eystein Jansen (the current Bergen Hub Academic Director) and the other Director is the AE Executive Secretary – Dr David Coates.

London General Secretariat

Executive Secretary: Dr David Coates Senior Administrator: Ms Teresa McGovern Accounts and payroll: Outsourced to Keith Vaudrey & Co. Membership Secretary: Function partially provided by the Wroclaw Hub office

Membership administration, database and website management are outsourced: Technical University of Graz. Contact is Ms Dana Kaiser

The Executive Secretary is the Company Secretary, with responsibility for day-to-day operations of the AE and the London office; oversight of the regional hubs and the Bergen AE company and provides secretariat support to the Board and other subcommittees.

The company and charity registered office is at Room 251, Senate House, University of London, Malet Street,. London, WC1E 7HU.

Regional Knowledge Hubs (at the 31[st] December 2022)

Barcelona Hub (https://aebarcelona.eu/ ) Academic Director: Professor Ricard Guerrero Hub manager: Ms Kimberley Katte Communications: Mr Rubén Duro

Bergen Hub (https://aebergen.w.uib.no/)

Academic Director: Professor Eystein Jansen (trustee) Hub manager: Ms Kristen Bakken Communications: Mr Nils Olav Sæverås

Budapest Hub https://mta.hu/aebudapest Academic Director: Professor Laszlo Lovasz Hub Manager: Dr Gergely Bohm Hub Officer: Nóra Deák: Hub Communications Officer: Katalin Borvölgyi,

Cardiff Hub (www.aecardiffknowledgehub.wales/ )

Academic Director: Professor Ole Petersen (trustee). Hub Manager: Ms Louise Edwards Communications officer: Alice Sadler Executive Officer: Ms Juliet Davies Research Officer: Rafael Carrascosa Marzo

Graz Data Centre . Responsible (under contract) for delivery, support, development and content management of the AE corporate website (www.ae-info.org ) and the membership database. The data centre team include: (Director) Professor Frank Kappe, Project Manager H. Leitner, M.Sc., Chief Programmer Mr R. Hoffmann and Main Editorial Management Ms Dana Kaiser M.A.

Munich Hub.

Academic Director: Professor Don Dingwell (trustee) Hub manager: to be confirmed

Tbilisi Hub ( https://www.aetbilisihub.org/ )

Academic Director: Professor David Prangishvili Hub Executive Director: Ms Sofia Kobakhidsze Executive Officer: Ms Maia Matchavariani Officer: Medea Abramishvili

Wroclaw Knowledge Hub ()

Academic Director: Professor Arkadius Wøjs Hub manager: Ms Kasia Majkowska

Examiner of Accounts Principal Bankers Solicitors Keith Vaudrey & Co Ltd. NatWest Bank Plc Hewitson Becke+Shaw Chartered Certified Accountants 250, Regent St. Shakespeare House 51, Marloes Road 42, Newmarket Road London W8 6LA London W1B 3BN Cambridge. CB5 8EP

Note: The legal and administrative information in the report and financial statements forms a part of the trustee’s report.

SECTION 2: The structure and mission of the Academia Europaea

On 23 September 2009: the Academia Europaea was incorporated as a Company limited by Guarantee and was registered at Companies House (number 07028223). See: https://beta.companieshouse.gov.uk/company/07028223 .

The Company was also registered as a not-for-profit charity (registration number 1133902), see https://register-of-charities.charitycommission.gov.uk/charity-search/-/charity-details/4048916

From 1988 to incorporation in 2009, the Academia Europaea operated under a Deed of Trust and was registered as a Charity with the Charity Commission of England and Wales (former registration number 1001978).

Governance and management

A Board of Trustees manages the affairs of the Academia Europaea. There is an ‘advisory Council’ and other operational subcommittees that are described in annex 1. Elections and appointments to the Board are as described in the regulations. These can also be found on the corporate website at www.ae-info.org.

Members elect the officers of the Academia (President, Vice President(s) and Honorary Treasurer). Other trustees are co-opted directly by the Board. The AGM confirms these appointments in accordance with the regulations. The Vice Presidents (ex officio) are recommended by the President and appointed by the Board of Trustees for a period as defined in the Regulations.

Training and induction of new trustees

New trustees are provided with a copy of the statutes and regulations, governance documents and access to sets of minutes of the past year(s). Trustees also receive copies of documents describing the role and responsibilities of Directors and Trustees and links to the appropriate Charity Commission and Company House websites.

The mission of the Academia Europaea

The Academia Europaea is an international, non-governmental association of individual scientists and scholars, who are experts and leaders in their own subject areas as recognised by their peers.

The Academia will:

Promote European scholarship and research and increase the wider appreciation of its value and importance Make recommendations to national governments and international agencies concerning matters affecting science, scholarship and academic life in Europe.

Encourage interdisciplinary and international research in all areas of learning, particularly in relation to European issues. Identify topics of trans-European importance to science and scholarship, and propose appropriate action to ensure that these issues are adequately studied.

The Academia will endeavour to:

Encourage the highest possible standards in scholarship, research and education. Promote a better understanding among the public at large of the benefits of knowledge and learning, and of scientific and scholarly issues, which affect society, its quality of life and its standards of living.

Charitable objectives:

The advancement and propagation of excellence in scholarship in the humanities, law, the economic, social and political sciences, mathematics, medicine, and all branches of natural and technological sciences anywhere in the world for the public benefit and for the advancement of the education of the public of all ages in the aforesaid subjects in Europe.

SECTION 3: Trustees’ report for the period ended 31 December 2022

The trustees would like to thank all of the organisations that have sustained the Academia through their generous general financial sponsorships in particular the authorities supporting the Academia Europaea Regional Knowledge Hubs and the German National Academy of Sciences (Leopoldina) - a Patron member of the Academia Europaea. The trustees also thank those other foundations and organisations that have contributed to the running of specific events and activities of the Academia during the period of this report. These organisations are identified in various places within this report and in the separate accounts and have been identified within the various ‘reports to members’ of events held during the current period, where appropriate. The trustees have been active in their engagement in the affairs of the Academia and a majority have attended every meeting of the trustees. The trustees wish to express their gratitude to the elected officers of the Academy for their additional work on behalf of the membership. In particular, to thank Ole Petersen, for his continuing service and for his representing the AE in external project boards and meetings, including in the Horizon Europe SAPEA and SAPEA plus project and Theo D’haen, who stepped down at the end of 2021 from his longstanding role as Editor-in-chief of our international journal – The European Review. The trustees were pleased to welcome a new Editor-in-Chief of the journal – Professor Alban Kellerbauer.

In 2022, the AE was able to return to a reasonable programme of real-time international events (conferences and workshops) and to maintain a programme of online activities (webinars and streamed events). Some of these are reported below and in more detail in the individual Hub annual reports. A number of COVID impacted activities were run in 2022. The Horizon 2020 funded SAPEA activity continued virtually (see later report). The European Review continued to be published and generated royalty income (see below).

As a result of the 2022 activity, the trustees can report that the annual accounts for 2022 show an unrestricted funds reserve carried forward to 2023 of £96,286

The trustees wish to record their thanks to the Technical University of Graz data centre staff for their dedicated I.T. and corporate web support and to Professor Balazs Gulyas for his management of the AE Erasmus Medal process. The Board would also like to thank Professor Gulyas for his work in establishing a new AE Class prize (for life sciences) – the Sydney Brenner Prize. The first prize will be awarded at the annual conference of 2023.

The trustees are pleased to report, that in 2022, our inter – organisational links were further strengthened with a number of European federation organisations (ALLEA, FEAM, EASAC and euroCASE). Cardiff and London worked on the AE participation in the European SAPEA (Plus) project. This work reached a successfully conclusion the European Commission’s approval of a new project, to be funded through the EU Horizon Europe framework and started in spring. Despite ongoing problems associated with BREXIT and the non-association of the UK to the EU Horizon programme, the AE will be a consortium member but will be funded through UK government sources (UKRI).

The President and other trustees engaged in a number of specific activities that responded to policy issues across Europe. A thematic transdisciplinary task force on Environmental sustainability has been established and its first substantive activity will take place in summer 2023. In addition, each of the seven Regional Knowledge Hubs. has its own distinct mission and identity that respond to local and regional priorities. The tustees recognise the immense support provided by the sponsors for these Hubs. None of the hubs receives core financing from the centre for their day-to-day operations. This model helps to increase local responsiveness.

The trustees are pleased to report a further widening of the membership of the Academia Europaea with the election in 2022 of 466 scholars across a four classes. The full 2022-election list is at annex 1. Member statistics can be found on the AE website at aeinfo.org . There has been a gradual improvement in gender balance members and a reduction in regional disparity in terms of disciplines over the year. This is in line with the targets as described in the strategic plan. However, the trustees will further address these issues in 2023 with a review of membership election and assessment policy to better meet CoARA principles. The trustees also continued to support the further development of the Young Academy of Europe, in recognition of the AE mission to promote young researchers.

In recognition of the tragic situation that has unfolded in the Ukraine, the trustees have been pleased to allocate some funds to support bona fide academics who fled the Ukraine. Support was marshalled through three of our regional knowledge Hubs (Wroclaw, Budapest and Tbilisi). The AE provided funds to the Wroclaw Knowledge Hub who organised a local support grant scheme to enable refugee researchers to continue some of their work outside of the Ukraine. In addition, membership fees were waived for impacted scholars from the region.

The AE has a membership of individuals that are drawn from the whole continent of Europe and Foreign members from beyond Europe. The majority of AE members are resident and working outside of the UK and the majority of these are based in EU member states. The trustees have concluded, that following the completion of the BREXIT process, the risks to the continuation of the Academia as a UK registered and domiciled charity should be reviewed One significant driver will be to secure continued AE eligibility to be a beneficiary in future EU funded research collaboration programmes. The situation will be kept under review and any necessary steps will be taken to ensure a continuation. This may include any necessary changes in legal jurisdiction, if needed.

The Trustees wish to place on record, that it were their belief that at the time of the compilation of this report, there were no additional or unforeseen risks that would place the continuation of the charity in jeopardy.

Public benefit statement

Over the year the Academia and the Regional Knowledge Hubs, have published articles and papers in academic journals; organised a number of virtual and physical academic meetings across the continent that are open to members, young scholars and to the interested public in all areas of operation. The Academia has provided prizes and awards to support and recognise excellent researchers in pursuit of their scholarship. To enhance the accessibility of the European scholarly community to the public, the Academia has maintained and enhanced its web portal and those of the regional knowledge hubs and has contributed to the betterment of European Policy through participation in provision of expert, impartial advice to authorities and governmental organisations and has supported the Young Academy of Europe. A full description of all of the main activities is included elsewhere in this report.

The trustees have consulted the guidance made by the Charity Commission for England and Wales on the Public Benefit requirement of the charities Act 2011. The Trustees are confident that they have complied with their duty under section 4 of the Charities Act 2011 in that they have had a due regard to public benefit guidance published by the Commission.

Future Plans

In the coming year (2023), the trustees will try to continue to deliver the mission of the Academia through the running of appropriate workshops, publications and related activities. The trustees will explore new opportunities, including an AE activity for

environmental sustainability, the establishing of a pilot ‘Academia Europaea College of Excellence’ and to support the expansion of outreach through the network of regional Hubs. We will explore alternative models of financing and support for provision of communications infrastructure. The Young Academy of Europe will continue to be supported, specifically to provide a focus to engage with and support young researchers from across the UK and Europe. The AE engagement in European Science policy advice will be strengthened through taking a lead on topics within the Science Advice Policy project SAPEA PLUS. The trustees will endeavour to find additional core funding and sponsorship sources for linked activity. The trustees will especially focus on ensuring that its UK based membership and researchers more generally can continue to be effectively linked with their European colleagues. As the post Brexit period extends to reflect the growth in the AE, resources will be allocated to recruit/and/or outsource a communications officer (part-time). Other support will be secured on an ad hoc basis, to meet workload demands, including by buying time of Hub staff, or through temporary recruitment.

SECTION 4: Centrally co-ordinated activities during the period, 1 January 2022 – 31 December 2022

The 33rd annual Building Bridges conference of members 20-21 October 2022

The conference of the Academia Europaea took place at the PRBB (Biomedical Park) in Barcelona.

This was a physical event with streaming

Sessions included: On October 25[th] a dedicated one-day meeting for Class C members - Life Sciences On October 26[th] Class sessions for Humanities, Social Sciences, and the Exact Sciences classes.

Erasmus Medal award and AE-Heinz-Nixdorf Erasmus Lecture Young Academy of Europe Andre Mischke Prize Gold Award of the AE to Sierd Cloetingh

On October 26[th] - plenary session

Opening remarks

Marja Makarow, President of Academia Europaea Ricard Guerrero, Director of the Barcelona Knowledge Hub Moniek Tromp, Chair of the Young Academy of Europe

Debate sessions on hot topics in science policy

Rapporteur: Nisha Gaind, Bureau Chief - Europe, Nature

Panel - Science policy for the future

Robert-Jan Smits (Chair), Eindhoven University of Technology The European perspective
Andreu Mas-Colell , Barcelona Institute of Science and Technology Interplay between regional and European policies
Moniek Tromp , Young Academy of Europe and University of Groningen Next-generation science policy

Panel - Towards an inclusive and representative academic landscape

The panel will focus on discussing systemic actions for improving demographic, geographic, and ethnographic diversity at research and educational institutions, and identify best practices for an inclusive and representative academic landscape across Europe.

Linn Leppert (Chair), Young Academy of Europe and University of Twente Steven Curry , Imperial College London, Practical steps toward diversity and inclusion in academia Yvonne Galligan, Dublin Institute of Technology, Shaping gender equality in academia

Katalin Solymosi , Young Academy of Europe and ELTE Eötvös Loránd University, Diversity and inclusion in EU13 countries

Panel - Asking more from research:

Scientific and scholarly research results are a public good to be benefitted by society

Marja Makarow ( Chair), Academia Europaea and University of Helsinki

Shankar Balasubramanian, University of Cambridge, Fast track DNA sequencing for vaccine development and cancer therapy

Helga Nowotny , Former President of the European Research Council, Social innovations

Debate sessions on hot topics in science continued on 27[th] October

Panel - Environment and sustainability

Poul Holm (Chair), Trinity College Dublin, Chair of Class A1 - Humanities

Verena Winiwarter , Austrian Academy of Sciences, Environment and sustainability - Current Situation and Possible Future Directions of the Academia Europaea

Peter Wagner, ICREA (Catalan Institute for Research and Advanced Studies); University of Barcelona; University of Central Asia, Climate change and the politics of the Great Acceleration

Jane Hill, University of York, Environment and sustainability – involvement of Academia Europaea in research challenges and opportunities

Frontiers of science - what’s around the corner?

Chair: Carl-Henrik Heldin , Nobel Foundation. Laudation and presentation of the Erasmus Medal to Philippe Aghion By Andreu Mas-Colell

Philippe Aghion , College de France, INSEAD, and London School of Economics Academia Europaea Heinz Nixdorf Erasmus Lecture 2021, “The promise of the creative destruction paradigm”

Kirsten Drotner, University of Southern Denmark

Jean-Marie Tarascon , College de France, Smarter batteries via the help of sensing and self-healing functionalities

Laudation and presentation of the 2022 ‘André Mischke YAE Prize for Science and Policy’ by Gemma Modinos , Outgoing Chair of the Young Academy of Europe

Gergely Toldi, University of Auckland, New Zealand, Hungarian Young Academy and Academia Europaea Budapest Knowledge Hub. Young Academy of Europe Prize Lecture 2022

Early career academic clinicians at the intersection of medicine, research and policy - lessons learned from the COVID pandemic

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Laudation and presentation of the Academia Europaea Gold Award to Sierd Cloetingh by Robert-Jan Smits Sierd Cloetingh, Utrecht University, Academia Europaea Gold Award Lecture 2022 - Bottom-up probing System Earth: a journey in deep time and space.

The Academia Europaea Erasmus Medal

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The 2021 Academia Europaea Erasmus Medal was awarded to the renowned international Economist Philippe AGHION, College de France/INSEAD

The 2022 Heinz-Nixdorf Erasmus Lecture was delivered and streamed to AE members during the Barcelona conference.

The Erasmus Medal of the Academia Europaea is awarded on the recommendation of an independent search committee to a member who has maintained over a sustained period, the highest level of international scholarship and recognition by peers.

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Erasmus Lecture title: “The Promise of the Creative Destruction Paradigm”

ABSTRACT:

The presentation will show how the Schumpeterian paradigm can help: (i) elucidate enigmas in economic history such as the growth take-off in the 19[th] century, the decline in productivity growth since the 2000s, the middle income trap, and the rise in inequality; (ii) question policy ideas such as taxing robots to prevent mass unemployment, or protectionism in response to the China import shock, or negative growth to fight global warming; (iii) rethink the future of capitalism to make it both innovative and inclusive.

Bio for Philippe Aghion

Philippe Aghion is a professor at leading institutions in business and economics, including the Collège de France, at the London School of Economics, and the INSEAD Business School, and he is also an invited professor at the Paris School of Economics. Previously, he was the Robert C. Waggoner Professor of Economics at Harvard University, Professor at University College London, Official Fellow at Nuffield College, Oxford, and Assistant Professor at Massachusetts Institute of Technology (MIT). He graduated from the École Normale Supérieure de Cachan (ENS Cachan, Mathematics Section), has a Diplôme d'études approfondies (DEA) in Mathematical Economics from University of Paris 1 Pantheon-Sorbonne, and a Ph.D. from Harvard University (1987).

AFFILIATION: College de France and INSEAD, Paris

LINK TO WEBPAGE: See: https://www.ae-info.org/ae/Member/Aghion_Philippe

Citation:

Throughout his professional life, Professor Philippe Aghion has been affiliated with top academic institutions in Europe and the United States in business and economics. His current appointments include the Collège de France, the London School of Economics, and the INSEAD Business School; he is also an Invited Professor at the Paris School of Economics. He was a Professor at Harvard University, the University College London, Official Fellow at Nuffield College, Oxford, and Assistant Professor at the Massachusetts Institute of Technology. Graduated from the École Normale Supérieure de Cachan, he has a Diplôme d'études approfondies in Mathematical Economics from University of Paris 1 Pantheon-Sorbonne, and a Ph.D. from Harvard University.

He is a truly global giant in his academic field with a strong European basis and worldwide recognition due to an enormous amount of publications in top scientific journals, through widely recognized books and many influential societal policy debates. As one of the world's leading theorists, in his publications he collaborates intensively with the best empirical researchers to deal with pressing challenges of high policy relevance to obtain the strong attention not only from the academic community but also among policymakers and in the wider public.

His major ground-breaking research relates to the economics of growth and contract theory, where he developed with Peter Howitt, Rachel Griffith and others the Schumpeterian Growth paradigm by reviving Schumpeter with sound theoretical considerations and by providing testable implications. Famous books with P. Howitt include Endogenous Growth Theory (MIT Press, 1998) and The Economics of Growth (MIT Press, 2009), and with Rachel Griffith Competition and Growth (MIT Press, 2006). His research is updated in The Power of Creative Destruction (Harvard University Press, 2021; together with Céline Antonin and Simon Bunel) where he discusses strategies to tame capitalism to ensure future innovations and wellbeing. Based on his outstanding reputation, Philippe Aghion has already received a number of awards including the Yrjo Jahnsson Award of the best European economist under age 45 (2001), the John Von Neumann Award (2009), and the BBVA “Frontier of Knowledge Award” (2020 with Peter Howitt).

The committee feel justifiably pleased to award the Academia Europaea Erasmus Medal to Professor Aghion, who continues to demonstrate the very best achievements in scholarship and excellence in his field.

Other Bios:

CV: https://scholar.harvard.edu/files/aghion/files/cv_aug2021.pdf Publications: https://scholar.harvard.edu/aghion/publications

The Erasmus lecture is sponsored by the

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Further information about the Heinz-Nixdorf Stiftung: http://www.heinz-nixdorf-stiftung.de

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Presentation of the Academia Europaea Gold Award to Professor Sierd Cloetingh. On 27 October, 2022 – Barcelona

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Citation:

This award is only rarely given, and is made “… to those members and non-members of the Academia and to organisations, in recognition of the contribution made to European science through inspiration, public support, management expertise or by financial means. “

The Board of trustees of the Academia Europaea are pleased to be able to recognize the substantial and sustained contribution that Sierd Cloetingh has made to the life of

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the Academia Europaea throughout his membership. We are pleased to recognize and to mark with this award, the significant impact he has had on the development of the wider European collaborative science and innovation landscape, through his positions in the ERC (as a Vice president), COST (as a President) and other European and international level representative bodies and organizations, including those relating to his fields of expertise. His wisdom and influence have made substantial contributions to the development of the ERC and to COST and have contributed positively to the overall landscape of collaborations across our continent. He can be said to have been a true pioneer for our development of the European Research Area concept. Following his election to the Academia Europaea in 1993, Sierd quickly established and then maintained a close and active engagement in all aspects of the Academy. He has, at various times, served as a Council member, as a Trustee, as a section chair (for Earth and Cosmic Sciences) and recently, as our President. He has been instrumental in the establishment of the Young Academy of Europe and has overseen the development of the AE network of Regional Knowledge Hubs. These centres are now playing an important part in promoting the widening of participation in European Sciences for scholars from the less favoured regions. Sierd has always promoted the visibility of the Academia, not least through his recent Presidency on the Board of the EU Horizon project ‘SAPEA’, where the AE has plays a significant role. The outstanding, selfless and continuous high-level of service that Sierd has given to the Academia Europaea over almost 30 years, is perhaps unequalled. The Gold award of our Academy is therefore a fitting mark of our recognition of this service.

Lecture title: “Science, Scientific Publishing and Scientific Advice for Policy: 50 years of personal experiences”

ABSTRACT: Integrated studies of the full Earth system across space and timescales are rapidly advancing, such as exemplified by the recent conception of the International Union of Geosciences’ (IUGS) first big science program on Deep-time Digital Earth (Oberhaensli, 2020, J.Geol.Soc.India). Probably one of the important developments in Solid-Earth science over the past decade has been the recognition of the importance of linking deep Earth dynamic processes with surface and near-surface geologic processes (e.g., Cloetingh et al. 2007, GPC; Cloetingh et al., 2013, Gondwana Res.; Cloetingh et al., 2020, Encycl Solid Earth Geoph.). Deep Earth research, encompassing fields such as seismology and mantle geodynamics, has traditionally operated distinctly from fields focusing on dynamics near the Earth’s surface, such as sedimentary geology, geomorphology, and climate/paleoclimate. However, as realized by the International Lithosphere Program (ILP), these endeavours have in common the study of Earth’s topography and the prediction of its origin and rates of change. Observations from surface studies, such as basin stratigraphy, geomorphology of landscapes, changes in surface elevation, and changes in sea level (Cloetingh and Haq, 2015, Science), provide some of the principal constraints on geodynamic and tectonic models. Conversely, deep geodynamic processes give rise to topography, thereby modifying regional climate, erosion, and sediment generation that are the basis of surface geology. The lithosphere, due to its stratified rheological structure, acts as a non-linear “filter” for deeper sources, attenuating long deformation wavelength and creating new, shorter wavelength deformation; giving a surface response more complex than that of the mantle source (Cloetingh et al., 2021, GCubed; Koptev et al., 2021, GJI).

It is the surface manifestations of these deep geodynamic processes modified by mantle-lithosphere interactions that have significant societal impact by (1) creating natural hazards, such as earthquakes and mass movements, and (2) controlling the distribution of natural resources including fossil fuels and geothermal energy (Cloetingh et al., 2010, ESR; Limberger et al., 2018, Renew & Sust Energy Rev). The relevance of research conducted in both the deep Earth and surface regimes is thus strongly enhanced through a focus on their interaction. Research on enhanced geothermal systems has developed as a vigorous focus for networking European Earth science research institutions and provides a fine example of connecting basic research in coupled deep Earth and surface processes with societal relevance in the present era of energy transition to a more sustainable world.

TOPO-EUROPE integrates European research facilities (e.g. the European Plate Observing System EPOS) and know-how essential to advance the understanding of the role of topography in Earth System Dynamics. The principal objective of the network, initiated within the Earth and Cosmic Science section of Academia Europaea, is twofold. Namely, to integrate national research programs into a common European network and, furthermore, to integrate activities among TOPO-EUROPE institutes and participants. Key objectives are to provide an interdisciplinary forum to share knowledge and information in the field of the neo-tectonic and topographic evolution of Europe, to promote and encourage multidisciplinary research on a truly European scale, to increase mobility of scientists and to train young scientists.

The overview presented here demonstrates the opportunities for a further understanding of the full Earth system across space and timescales.

BIOGRAPHICAL NOTE:

Sierd Cloetingh is Utrecht University Distinguished Professor. His research field is Earth Sciences. He published 383 papers in international peer-reviewed journals (Scopus: 17,945 citations, h-index 74) and has been promotor of close to 80 PhD students of 18 different nationalities.

Currently he serves as Chair Regional Coordinating Committee Europe of the International Lithosphere Program. Past functions include President of the Academia Europaea, Member and Chair of the Board of SAPEA (Scientific Advice for Policy by European Academies), President of the Association for European Cooperation in Science & Technology (COST), Membership of the Scientific Council (2009-2015) and Vice-President of the European Research Council (ERC), President of the European Geophysical Society (1998-2000), President of the International Lithosphere Program (ILP, 2004-2017), Distinguished Professor of the Royal Netherlands Academy for Arts and Sciences (KNAW, 2006-2015), Editor-in-Chief of the international journal "Global and Planetary Change" and Chairman of the TOPO-EUROPE collaborative research program.

Sierd Cloetingh received honorary doctorates from five European universities and numerous medals and awards. He is member of the Royal Netherlands Academy of Sciences, the Royal Norwegian Academy, the Royal Danish Academy, the German National Academy for Technical Sciences (acatech), the Heidelberg Academy, the Bavarian Academy of Sciences and honorary member of the Hungarian Academy of Sciences. He was distinguished in 2005 as Chevalier de Legion d'Honneur and in 2014 as Knight of the Royal Order of the Netherlands Lion for his contributions to science and European scientific cooperation in research and education.

Robert-Jan Smits MAE (Hon.) will give the laudation.

He is the President of Eindhoven University of Technology and a former Director General of DG Research and Innovation of the European Commission.

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2022 Class meetings

As a part of the annual conferences programme, the four Classes each held a virtual Class event to welcome the new members elected in 2021 (and 2022 – Class C only).

The four Classes each followed a similar format. This included A presentation and welcome to the AE by the President. Individual profile presentations by new members and a keynote lecture.

Keynote speakers were:

Classes A1 Humanities - John Tolan. Religious diversity and cultural transmission in Europe

A2 Social and Societal Sciences - Philippe Aghion Creative destruction and the quest for greener and more inclusive growth Class B Exact Sciences – Ricardo Baeza-Yates. Responsible A.I: Challenges and recommendations Class C Life Sciences – October 25[th] session. Speakers representing new members of 2021/22 included:

C4: Jaume Bertranpetit. The information hidden in the human genome: from the history of populations to adaptation and disease
C2: Manuel Serrano. Cellular senescence and reprogramming provide new insights into the process of ageing C1: Iva Tolić. Mechanobiology of mitosis

C5: Rebecca Fitzgerald, From population to personalised prevention of cancer: lessons from the oesophagus Dirk Inza; Gene editing for crop improvement: the quest for a science based policymaking (video) Jozsef Haller. Abnormal aggression models and the neurobiology of violence

Ray Dixon. The nitrogen crisis in agriculture and potential solutions using biological nitrogen fixation Andras Baldi, from local ecosystem to food security

Peter Hegyi. Data analysis in healthcare and artificial intelligence in medicine

The Board of trustees wish to thank the staff of the Bergen Hub, the Cardiff Hub and the Wroclaw Hub for assistance in preparing the new member slides.

Reports from the Class Chairs

Class A1 – Humanities – Chair Professor Poul Holm (Dublin)

Class A2 – Social and Societal Sciences – Chair Professor Bjorn Wittrock (Uppsala)

In 2022, the reorganisation of the structure of sections of Class A 2 was finalised. Already in 2021, the Class had a record number of nominations of candidates for membership. In 2022, the Class received an even larger number of nominations. In various ways, members of the Class contributed to the Academy as a whole. One example of this was the Task force for environment, climate and sustainability that been established the previous year at the proposal of the Chairs of Classes A 1 and A 2. In 2022, the Char of section A 12 (Peter Wagner, Social Change and Social Thought) played a key role in reviewing activities in the Academy at large of relevance to the focus of the Task force. The Chairs of sections 10 (Maria Paradiso, The Human Mind and its Complexities) and 11 (Nina Dethloff, Law) served as a member of the Governing Board of the International Science Council and as Deputy Chair of the Scientific Commission of the German Science and Humanities Council (WR) respectively, while another member of the Law section committee, Nili Cohen, Past President of the Israel Academy of Sciences and Humanities, served on the Award committee of the President of Israel. The Chair of the Class was a member of the planning committee for the AE Annual Conference. He was also an advisor to the committee that prepared a reorganisation of the AE Barcelona Knowledge Hub. Outside of the Academy, he served as Chair of the Jury for the Social Sciences and Humanities of the Fallings Walls Awards.

Class B – Exact Sciences – Chair Professor Paolo Papale (Rome) Class C – Life Sciences - Chair Professor Eva Kondorosi (Budapest)

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SECTION 5: Academia Europaea outreach .

The Academia Europaea Regional Knowledge Hubs

Each Hub operates as an independent entity with local hosts and sponsors. Each Hub organises and delivers their own programmes of activity and assists the London HQ, where needed. The Hubs each have a complimentary thematic mission that provides a widerange of activities delivering a wider public benefit that is in line with our charitable objectives. These activities are described in the individual Hub reports ( see annexes ).

AE engagement in European research policy and scientific expert advice to policymakers for general public policy (science into policy)

 SAPEA – Scientific Advice for general European Policy (not policy for research)

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SAPEA: Science Advice for Policy by European Academies

Spanning the disciplines of engineering, humanities, medicine, natural sciences and social sciences, SAPEA brings together the outstanding knowledge and expertise of Fellows from over 100 Academies, Young Academies and Learned Societies in more than 40 countries across Europe
SAPEA is part of the European Scientific Advice Mechanism (SAM) which provides independent, interdisciplinary and evidence-based scientific advice on policy issues to the European Commission, working closely with the SAM High Level Group of Scientific Advisors
The project is funded through a grant from the EU’s Horizon 2020 programme. It runs from November 2016- to the end of April 2022.

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= country with at least one Academy

Academies’ independence, academic expertise and convening power make them a critical source of evidence for policymakers and the wider public, providing an unbiased, balanced and transparent perspective. Academies within SAPEA are members of one or more of the European Academy Networks: Academia Europaea, ALLEA, EASAC, Euro-CASE and FEAM.

SAPEA will provide a means for closer collaboration between Academies, combining Fellows’ expertise in engineering, human, medical, natural, social and technical sciences in a unique way.

All of the Networks’ Member Academies across Europe are part of SAPEA and are encouraged to participate actively. Opportunities for involvement include:

suggesting scientific topics
communicating their latest major scientific outputs to SAPEA
nominating Fellows to the SAPEA Working Groups, or other events requiring the advice of an expert (e.g. experts’ workshops or stakeholder meetings)
Fellows’ travel costs will be reimbursed
hosting Working Group meetings direct costs can be covered
acting as “Lead Academies” for a selected scientific topic
hosting outreach events event support can be provided
raising the visibility of Academy work at a European Level by sharing news of activities with the SAPEA Communications Office for the project website

AE engagement in SAPEA Plus and providing expertise to public institutions and administrations at European Level

The Horizon2020 funded project contract with the European Commission started at the end of 2016 and has been extended to 2022.

The President is a member of the Board of Management of the project. Prof. Ole Petersen (Academic Director of the Cardiff Hub and VP ex O) is our alternate and oversees the work of the AE SAPEA Science Policy Officer - Louise Edwards, who is based at the Cardiff Hub. Louise is responsible for the day-to-day management of any AE involvement in policy advice topic work and is a member of the project coordination team. The AE Executive Secretary acts as AE contract manager in liaison with the central project coordination team. The day-to-day engagement in SAPEA is undertaken by the Science Policy team at the Cardiff Knowledge Hub. Louise Edwards at the Cardiff Hub, is the AE project manager

In 2022, the Cardiff Hub team managed the Academia Europaea activity within the SAPEA consortium project and is the AE lead in the successor SAPEA Plus project. AE Cardiff has undertaken literature reviews on behalf of the consortium and on behalf of the European Commission.

Full information for the project and its outputs, can be found via the official SAPEA website (https://www.sapea.info/) and through both the ae-info website [http://www.ae-info.org/ae/Acad_Main/Activities/SAPEA] and the Cardiff Hub website [http://aecardiffknowledgehub.wales/

Our intention throughout the SAPEA project is to work with and through the regional knowledge Hubs and with the Young Academy of Europe to ensure maximum opportunity for involvement of our members. We will also establish an outreach forum of other panEuropean organisations to improve linkages and engagement of non-core partner expertise and seek to engage (though our Cardiff Hub) scholars (members and non-members) as experts from the UK and Ireland.

 European Science Advisory Council (EASAC) .

Formed by a number of European Academies and supported by the Academia Europaea provides EU institutions and other pannational bodies with fully independent advice on the scientific aspects of public policy.

The Academia was a founding member of this Council and collaborates with our sister Academies in making available our members’ expertise where needed, for the many study groups that are established. The Academia provides a financial contribution to the running of the secretariat of

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EASAC. The Academia covers the costs of participation of the AE Council member and AE experts participating in specific study panels [ http://www.easac.eu/ ]. The AE supports a number of members, who provide their individual expertise to EASAC studies and/or are engaged in the standing committees of EASAC. Professor Don Dingwell (trustee and VP ex o) is the AE delegate to the EASAC governing Council. The list of publications and reports can be found via the website above.

AE Publications

The Academia Europaea in conjunction with Cambridge University Press publishes an international peer reviewed journal.

The European Review 2022 (volume 30). The Editor-in-chief – Professor Alban Kellerbauer (Nuclear Physics, Joint Research Centre, Karlsruhe, Germany). The journal has seen a significant increase in uncommissioned papers submitted for review and publication, from across the world.

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In 2022, the European Review (ERW) volume 30 had six issues. AE members had free access to the online version of the journal and to the archive. The Editor-in-chief renewed the editorial Board to include members of the Young Academy of Europe.

An open access supplement was published on Iconoclasms: European Review, Volume 30, Supplement S1, November 2022 , pp. f1 - f3 DOI: https://doi.org/10.1017/S1062798722000473

ERW at Cambridge Core: https://www.cambridge.org/core/journals/european-review

Biology Direct: a publication (now affiliated with the AE) at the initiative of Professor Alex Verkhratsky (Chair of Class C – Life Sciences). Published by Springer Nature - https://biologydirect.biomedcentral.com/

AE ‘in-house’ Publications .

In addition to regular e-newsletters produced by the centre and all of the Regional Knowledge Hubs, The AE published a number of statements on policy issues and issues relating to the status of members in a number of European countries. These are archived on our website (www.ae-info.org).

No annual member directory was issued in 2022.

The AE maintained its corporate website and all Regional Knowledge Hubs maintain their own websites that reflect their own, independent programmes of activity.

SECTION 6: Events provided with AE sponsorship through the Hubert Curien Fund, or with AE patronage in 2022, or externally sponsored

- Eighteen Europe-wide events were supported during the year. See: https://www.ae info.org/ae/Acad_Main/Past_Events/2011 present Highlighted are:
21-23 October a colloquium on the life and work of a Romanian scholar and writer, Ioan Petru Culianu (1950-1991)
ESOF2022 session: The Chair: Fact or Fiction? Addressing the challenges faced by women leaders in academia ( Cardiff Hub webinar)
International Year of Basic Sciences for Sustainable Development (AE is a signatory)
Coalition on Reforming Research Assessment (AE is a signatory)

The 2022 Curien Fund supported the following member initiated proposals.

The Regional Knowledge Hubs organised a number of online events and webinars under the AE banner throughout 2021. These are reported as appropriate in each individual Hub annual report.

The AE HERCuLES group (Higher Education, Research and Culture in European Societies) chaired by Professor Lars Engwall (Uppsala), held a COVID postponed symposium on “ The Internationalization of Higher Education Institutions” , May 4-6, 2022, At Uppsala University. Åke Wiberg Foundation and the Department of Education, Uppsala University sponsored the event. The Board of trustees wish to express their thanks to Professor Engwall and the sponsors for managing this event through the complexities of the COVID period.

SECTION 7: Corporate, Hubs and membership

2022 New members elected

Onn June 8[th] , the trustees approved the recommendation of the Classes and elected new members as follows: Class A1 (Humanities) – 91 new members; Class A2 (Social and societal sciences) – 70 new members; Class B (Natural Sciences) – 111 new members and Class C (Life Sciences) – 198 new members. A full list of 2022 new members, allocated by Class and Section is at Annex 1.

The Class chairs responsible for oversight of the nominations process in 2022 were:

Class A1 – Humanities and Arts – Sections A1-A6 [Chair Professor Poul Holm (Trustee)] Class A2 – Social and related sciences – Sections A7 – A10 [Chair Prof Bjorn Wittrock (Trustee)] Class B – Exact and Natural Sciences – Sections B1 –B5 [Professor Paolo Papale (Trustee)] Class C – Life Sciences – Sections C1 – C5 [Professor Eva Kondorosi (Trustee)]

Communications

The Hubs and HQ issued regular electronic newsletters throughout the year. A letter from the President was issued to all members on a quarterly basis. The Graz Data centre maintained the ae-info.org website and both Graz and Wroclaw ensured that member data was updated, including for the new members elected in 2022. All new members were notified of the AE GDPR policy and members were asked to opt-in to that policy at the time of their election.

Governance meetings held in 2022

The Trustees, Council and their subcommittees

The Board of Trustees met to transact business virtually on five occasions throughout the year and in a physical Board meeting on 25[th] October. The October meeting was a joint meeting with the members of the AE Independent Advisory Group. All meetings were quorate. Minutes were filed.

A physical/virtual hybrid AGM took place on 27th October in Barcelona.

Individual (virtual) Class meetings (of Section chairs) took place to decide on recommendations for election of new members.

34th Annual Business Meeting 2022 (AGM) – Barcelona 27th October held at 09:00am – 11:00am (CET)

This was a hybrid meeting. The President Marja Makarow chaired the AGM. There were forty-eight physical delegates and forty-six virtual delegates present

A number of electronic member-wide ballots had taken place in advance of the AGM (4 – 8 October). The results were reported to all members at the AGM.

Motion to adopt the examined accounts for the year ending 31 December 2021 - adopted Motion to adopt the trustees (activity report) for the year ending 31 December 2021 - adopted Motion to re-appoint the auditors (examiners) - approved Motion to set the level of membership fees for the year 2023 - approved

Large majorities had approved all motions.

At the AGM, the President welcomed all participants she thanked the local organisers (Professor Ricard Guerrero) then reported on activities carried out in the previous year and some of the highlights of 2021. The members present adopted the draft agenda. The President then reported on the results of the online ballots that had been taken before the AGM. The Minutes of the AGM of 2021 were approved and the Chair signed the note. Special thanks were recorded for Professor Lars Engwall who had chaired the AE HERCuLES group and thanks were recorded to sponsors – the Wenner Gren Foundations (Sweden) and the Heinz-Nixdorf Foundation (for the Erasmus prize). The President reported on the successful transition of the AE policy advice activity from SAPEA to SAPEA Plus, managed by the Cardiff Hub.

The Honorary Treasurer (Dr Oskar Mencer) summarised the financial position as set out in the accounts for 2021 and additionally gave indications of the current year. He reported that the financial position of the AE was stable and had in fact continued to benefit to a limited extent (financially) from the lockdowns and slow recovery caused by the COVID-19 Pandemic of normal activities. He highlighted the reliance of the AE on member donations for all areas of activity and reminded members that annual contributions were a vital part of their acceptance as members. He pointed out that there were still a significant number who did not contribute at all. He also raised the issue of the very small base of external financial support from non-member organisations.

Elections of Officers and appointments of trustees

Vice President

A note of thanks was recorded for the service of Professor Genoveva Marti (Barcelona), who had stepped down as Vice President (officio). A call for nominations for candidates for the vacant position of VP had been published to all members. Only the Board had proposed a single candidate. In line with the statutes, members present and voting carried out a ballot. Professor Don Dingwell (Munich) was duly elected as Vice President with a term of three years (in the first instance) from January 2023.

Honorary Treasurer

A call for nominations for the position of Treasurer had been published to all members from 1[st] July – 31[st] August 2022. By the closing date, there had been only one nomination. In line with statutes, a ballot by those members present and voting was held. Professor Stephen Evans (Cambridge, UK) was duly elected to serve as treasurer from 1[st] January 2023 for an initial period of three years.

- Appointments and co options to the Board of trustees

A. A document had been tabled that set out the terms of service for those trustees that had been co-opted. Members present approved a proposal to renew the co-option for a fixed term for the following trustees:

Professor Poul HOLM (Dublin) – Class chair (A1) Humanities – to 31st December 2025
Professor Bjorn WITTROCK (Uppsala) – Class chair (A2) – Social and Societal Sciences – to 31st December 2024
Professor Paolo PAPALE (Rome) – Class chair (B) – Exact Sciences – to 31st December 2027
Professor Eva KONDOROSI (Budapest) – Class chair (C) - Life Sciences – to 31st December 2026
B. Members present also approved a proposal to continue the co option of the following trustees on a renewable basis. As follows:

Professor Ole PETERSEN (Academic Director of the Cardiff Knowledge Hub) – to 31st December 2023 Professor Eystein JANSEN (Academic Director of the Bergen Knowledge Hub) – to 31st December 2024 Professor Milena ZIC-FUCHS – to 31st December 2025

Other reports

Professor Petersen (Academic Director of the Cardiff Hub), reported on AE involvement in the SAPEA and SAPEA Plus projects. Former President Lars Walløe intervened to report on the current position of the EASAC organisation (of which AE is a subscribing member). There were no other questions from the floor.

There followed a series of presentations by Hub managers as follows: Barcelona Hub – Ricard Guerrero (retiring Academic Director) Bergen Hub – Ms Kristen Baaken – Hub manager Cardiff Hub – Ole Petersen (Academic Director)

Tbilisi Hub – Sofia Kobakhidze – Manager Wroclaw Hub – Kasia Majkowska – Manager Budapest Hub –represented by member Andras Báldi.

Professor Alban Kellerbauer, the Editor-in-Chief of the journal – The European Review, gave a synopsis of the 2022 volume.

Finally, the President gave a summary of the first meeting of the AE Independent Advisory group’s meeting with the Board of Trustees.

She recorded thanks to Ricard Guerrero who had managed the Barcelona Hub over the past eight years and had been the organiser of four annual conferences. The President then gave the floor to the new incoming Hub Director, Professor Jaume Bertranpetit.

There were no questions from the floor or interventions and the 2022 AGM was declared closed at 10:55am

SECTION 8: Statement of Trustees' Responsibilities

The trustees (who are also the directors of ‘The Academia Europaea – The Academy of Europe’, for the purposes of company law) are responsible for preparing the Trustees' Report and the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice).

Company law requires the trustees’ must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the charitable company and of the incoming resources and application of resources, including the income and expenditure, of the charitable company for that period. In preparing these financial statements, the trustees are required to:

select suitable accounting policies and then apply them consistently;
observe the methods and principles in the Charities SORP;
make judgements and estimates that are reasonable and prudent;
prepare the financial statements on the going concern basis unless it is inappropriate to presume that the charitable company will continue in operation.
state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; and

The Trustees are responsible for keeping accounting records that are sufficient to show and explain the company's transactions and disclose with reasonable accuracy at any time the financial position of the charitable company and enable them to ensure that the financial statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the charitable company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

In so far as the Trustees are aware:

there is no relevant information of which the charitable company's examiner of accounts is unaware; and
the trustees have taken all steps that they ought to have taken to make themselves aware of any relevant information and to establish that the examiner of accounts is aware of that information.

The Trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable company's website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in other jurisdictions

Risk assessment

The trustees have assessed the major risks to which the charity is exposed, in particular, those relating to the operations and finances of the charity and post BREXIT impacts and are satisfied that systems are in place to mitigate our exposure to these risks. However, the situation will be kept under constant review and any necessary steps taken.

Financial Report

The trustees confirm that suitable accounting policies have been used and applied consistently and that reasonable and prudent judgements and estimates have been made in the preparation of the financial statements for the year 1 January 2022 - 31 December 2022. The Trustees also confirm that applicable accounting standards have' been followed and that the financial statements have been prepared on the going concern basis. The assets are available and adequate to fulfil obligations on a fund - by - fund basis.

The Academia is required by UK law to present its accounts in Pounds Sterling. A version expressed in Euros could be prepared by converting the figures at the exchange rate for a particular date, but this would not be accurate since transactions are spread across the financial year, during which a range of exchange rates have existed. Any significant foreign exchange impacts are described in the notes to the accounts. The full accounts have been published separately to this activity report.

Reserves policy

The total funds for the year ended 31 December 2022 was £387,731 [YE 31 December 2021, £393,771]. It is the policy of the trustees to maintain sufficient reserves for the Academia Europaea to continue its charitable activities and in view of this, the trustees aim to achieve reserves equal to approximately six months of operations. A review of reserves policy is undertaken every year.

Income and expenditure for the period ended 31 December 2022 (summary overview)

The year was one of a cautious, continuing relaxation in expenditures as impacts of COVID loosened further and more physical events became possible. The COVID-19 pandemic did continue to have an ongoing impact on the financial position of the AE. Our total income for the year was £316,117. Total expenditure was £343,891. The balance of funds brought forward to 2022 from 2021 were £393,771. Repayments of the £50,000 government COVID-19 loan to support future growth post-COVID commenced in spring 2022.

The AE as a charity seeks to operate an effective zero balance budget. We are essentially dependent upon members' donation income. In 2022, this was at £242,894 (net) and life membership payments totalled £42,939. This represented a positive increase over previous years and a demonstration that members maintain an interest in the life of the academy. The Trustees stress to all members the importance of supporting the Academia by making a donation every year, preferably at the recommended level. Without more members making a payment, the AE will not be able to grow the range and type of activity and support for member initiatives that we need to deliver our obligations as a charity. Whilst a voluntary scheme remains our policy, the Trustees reviewed this policy and decided to levy a recommended general fee rate, linked to an age-related banding for annual donations, per member. Sponsorship continued to be successful for individual activity, and we thank the Wenner Gren Foundations (Sweden), The Heinz-Nixdorf Foundation (Germany), and The Balzan Foundation (Switzerland) for their support and the support of other sponsors, and our Patron member The German Academy of Sciences (Leopoldina). The Board continued to recognise the ongoing difficulty in obtaining core financial support from public and private institutions and expect that the Finance and Sponsorship subcommittee will try to address this.

The examiner’s accounts for 2022 are filed separately and can be viewed through the Academia Europaea website, the UK government Companies House and the Charities Commission of England and Wales websites respectively.

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Marja Makarow, President On behalf of the Board of Trustees

July 2023

Annex 1: Members elected in 2022 and who received an invitation to accept membership

Class A1 – Humanities – Chair: Professor Poul Holm (Dublin))

Recommendations from the NOMINATIONS ACADEMIA EUROPAEA 2022 ORDINARY AND FOREIGN PROPOSALS Class A1

CLASS	Sect.		Full name	Country	Membership
					type
CLASS A1 all nominations: 97	A1		History & Archaeology (19)	c. Nikita Harwich-Vallenilla
	A1	1	Crespo-Solana Ana María	Spain	ORDINARY
	A1	2	Dakhlia Jocelyne Naïma	France	ORDINARY
	A1	3	Deák Ágnes	Hungary	ORDINARY
	A1	4	Gerritsen Anne	United Kingdom	ORDINARY
	A1	5	Harlaftis Gelina	Greece	ORDINARY
	A1	6	Heikkilä Tuomas	Finland	ORDINARY
	A1	7	Häberlein Mark	Germany	ORDINARY
	A1	8	Iordachi Constantin	Austria	ORDINARY
	A1	9	Larsson Lovén Lena	Sweden	ORDINARY
	A1	10	Lehner Ulrich	United States	FOREIGN
	A1	11	Liechtenhan Francine-Dominique	France	ORDINARY
	A1	12	Lieu Samuel	United Kingdom	ORDINARY
	A1	13	Marciniak Arkadiusz	Poland	ORDINARY
	A1	14	Mishkova Diana	Bulgaria	ORDINARY
	A1	15	Raja Rubina	Denmark	ORDINARY
	A1	16	REY Marie-Pierre	France	ORDINARY
	A1	17	Roesdahl Else	Denmark	ORDINARY
	A1	18	Wodzinski Marcin	Poland	ORDINARY
	A1	19	Zariņa Gunita	Latvia	ORDINARY
	A2		Classics & Oriental Studies (8)	c. Gerd Haverling
	A2	1	Bessone Federica	Italy	ORDINARY
	A2	2	Citti Francesco	Italy	ORDINARY
	A2	3	Drews Friedemann	Germany	ORDINARY
	A2	4	Fantuzzi Marco	United Kingdom	ORDINARY
	A2	5	Hammerstaedt Jürgen	Germany	ORDINARY
	A2	6	Maiuro Marco	Italy	ORDINARY
	A2	7	Montanari Franco	Italy	ORDINARY
	A3		Linguistic Studies (19)	c. Pier Marco Bertinetto
	A3	1	Adamou Evangelia	France	ORDINARY
	A3	2	Beck Sigrid	Germany	ORDINARY
	A3	3	Chen Yiya	The Netherlands	ORDINARY
	A3	4	Ernestus Mirjam	The Netherlands	ORDINARY
	A3	5	Escandell-Vidal Victoria	Spain	ORDINARY
	A3	6	HolmbergAnders	United Kingdom	ORDINARY
	A3	7	Hurch Bernhard	Austria	ORDINARY
	A3	8	Kümmel Martin	Germany	ORDINARY
	A3	9	Longobardi Giuseppe	United Kingdom	ORDINARY
	A3	10	Malchukov Andrej	Germany	ORDINARY
	A3	11	Matasović Ranko	Croatia	ORDINARY
	A3	12	McNallyLouise	Spain	ORDINARY

A3	13	Moreno-Fernández Francisco	Germany	ORDINARY
A3	14	Nevalainen Terttu	Finland	ORDINARY
A3	15	Ní Chasaide Ailbhe	Ireland	ORDINARY
A3	16	Palancar Enrique	France	ORDINARY
A3	17	Romero Maribel	Germany	ORDINARY
A3	18	Savoia Leonardo Maria	Italy	ORDINARY
A3	19	Surányi Balázs	Hungary	ORDINARY
A4		Literary & Theatrical Studies (18)	c. Vladimir Biti
A4	1	Akkerman Nadine	The Netherlands	ORDINARY
A4	2	Brant Clare	United Kingdom	ORDINARY
A4	4	Deitz Luc	Luxembourg	ORDINARY
A4	5	Eaglestone Robert	United Kingdom	ORDINARY
A4	6	Grutman Rainier	Canada	FOREIGN
A4	7	Gyssels Kathleen	Belgium	ORDINARY
A4	8	James Alison	United States	FOREIGN
A4	9	Kołodziejczyk Dorota	Poland	ORDINARY
A4	10	Kukkonen Karin	Norway	ORDINARY
A4	11	Lunde Ingunn	Norway	ORDINARY
A4	12	Mai Anne-Marie	Denmark	ORDINARY
A4	13	Marx William	France	ORDINARY
A4	14	MussgnugFlorian	United Kingdom	ORDINARY
A4	15	Pardes Ilana	Israel	ORDINARY
A4	16	Parr Rolf	Germany	ORDINARY
A4	17	Roessner Michael	Austria	ORDINARY
A4	18	Walker Greg	United Kingdom	ORDINARY
A5		Musicology and Art History (14)	c. Laurenz Lutteken
A5	1	Bianconi Lorenzo	Italy	ORDINARY
A5	2	KoeringJérémie	Switzerland	ORDINARY
A5	3	Kreuzer Gundula	United States	FOREIGN
A5	4	Kyyanovska Lyubov	Ukraine	ORDINARY
A5	5	Lacombe Hervé	France	ORDINARY
A5	6	Lockwood Lewis	United States	FOREIGN
A5	7	Maffei Sonia	Italy	ORDINARY
A5	8	McVeigh Simon	United Kingdom	ORDINARY
A5	9	Meyer Michael	Germany	ORDINARY
A5	10	Pettan Svanibor Hubert	Slovenia	ORDINARY
A5	11	Pleșu Andrei	Romania	ORDINARY
A5	12	Reynolds Christopher	United States	FOREIGN
A5	13	Sandberger Wofgang	Germany	ORDINARY
A5	14	Skhirtladze Zaza	Georgia	ORDINARY
A6		Philosophy, Theology & Religious Studies (7)	c. Genoveva Marti
A6	1	Antognazza Maria Rosa	United Kingdom	ORDINARY
A6	3	Baghramian Maria	Ireland	ORDINARY
A6	4	French Steven	United Kingdom	ORDINARY
A6	5	Hemmo Meir	Israel	ORDINARY
A6	6	Mantzavinos Chrysostomos	Greece	ORDINARY
A7		Film, Media and Visual Studies (12)	c. Göran Bolin
A7	2	Brügger Niels	Denmark	ORDINARY
A7	3	Cammaerts Bart	United Kingdom	ORDINARY
A7	4	Christensen Hans Dam	Denmark	ORDINARY
A7	5	DowneyJohn	United Kingdom	ORDINARY

A7	6	Igartua Juan-José	Spain	ORDINARY
A7	7	Lecheler Sophie	Austria	ORDINARY
A7	8	Peters John Durham	United States	FOREIGN
A7	9	Pierson Jo	Belgium	ORDINARY
A7	11	Schafer Valérie	Luxembourg	ORDINARY
A7	12	Staksrud Elisabeth	Norway	ORDINARY

91 members elected

Class A2 - Social and Societal sciences: Class chair Professor Bjorn Wittrock (Uppsala)

Recommendations from the NOMINATIONS ACADEMIA EUROPAEA 2022 ORDINARY AND FOREIGN PROPOSALS Class A2: Social and Related Sciences

					Membership
CLASS	Sect.		Full name	Country	type
	A8		Economics, Business and Management Sciences (15)	c. Martin Kahanec
	A8	1	Beck Thorsten	Italy	Ordinary
	A8	2	BesleyTimothy	United Kingdom	Ordinary
	A8	3	Dolado Juan	Spain	Ordinary
	A8	4	Fürnkranz-Prskawetz Alexia	Austria	Ordinary
	A8	5	Gathmann Christina	Luxembourg	Ordinary
	A8	6	Gorodnichenko Yuriy	United States	Foreign
	A8	7	Hanousek Jan	Czech Republic	Ordinary
	A8	8	Koundouri Phoebe	Greece	Ordinary
	A8	9	Krusell Per	Sweden	Ordinary
CL	A8	10	Lin Chen	China	Foreign
ASS	A8	11	Peydró Alcalde José Luis	Spain	Ordinary
A2	A8	12	Speckbacher Gerhard	Austria	Ordinary
all	A8	13	Szeidl Adam	Austria	Ordinary
no	A8	14	Van Reenen John	United Kingdom	Ordinary
min	A8	15	Weron Rafał	Poland	Ordinary
ations: 83
	A9		Governance, Institutions And Policies: Education, Health And Welfare (15)	c. Peter Scott
	A9	1	English Richard	United Kingdom	Ordinary
	A9	2	Falter Juergen	Germany	Ordinary
	A9	3	Fuller Alison	United Kingdom	Ordinary
	A9	4	Grubler(Grübler)Arnulf	Austria	Ordinary
	A9	6	Jones Erik	Italy	Ordinary
	A9	7	Kangas Olli(Olavi)	Finland	Ordinary
	A9	8	Kehm Barbara	Germany	Ordinary
	A9	9	Matei Liviu	United Kingdom	Ordinary
	A9	10	Moscati Roberto	Italy	Ordinary

A9	11	Paradeise Catherine	France	Ordinary
A9	12	Reiss Michael	United Kingdom	Ordinary
A9	13	Sporn Barbara	Austria	Ordinary
A9	14	Vignoles Anna	United Kingdom	Ordinary
A9	15	Woll Cornelia	Germany	Ordinary

A10		Human Mobility, Governance, Environment and Space (15)	c. Maria Paradiso
A10	1	Binder Binder	Switzerland	Ordinary
A10	2	CreutzigFelix	Germany	Ordinary
A10	3	Lees Loretta	United Kingdom	Ordinary

A11		Law (11)	c. Nina Dethloff
A11	1	Biernat Stanisław	Poland	Ordinary
A11	2	Graver Hans Petter	Norway	Ordinary
A11	3	Grzeszczak Robert	Poland	Ordinary
A11	4	JanyJános	Hungary	Ordinary
A11	5	Jonsson Cornell Anna	Sweden	Ordinary
A11	6	Khazova Olga	Russia	Ordinary
A11	7	Madsen Mikael Rask	Denmark	Ordinary
A11	8	Nußberger Angelika	Germany	Ordinary
A11	9	Parmentier Stephan	Belgium	Ordinary
A11	10	Pihlajamäki Heikki	Finland	Ordinary
A11	11	Sand Inger-Johanne	Norway	Ordinary

A12		Social Change and Social Though (8)	c. Peter Wagner
A12	1	Auer Marietta	Germany	Ordinary
A12	2	Bartolini Stefano	Italy	Ordinary
A12	3	Cervinkova Hana	Ireland	Ordinary
A12	4	Diez Medrano Juan	Spain	Ordinary
A12	5	HarveyPenelope	United Kingdom	Ordinary
A12	6	O'Brien Karen	Norway	Ordinary
A12	7	Schlumbohm Jürgen	Germany	Ordinary
A12	8	Schularick Moritz	Germany	Ordinary

A13		The Human Mind And Its Complexity (19)	c. Jüri Allik
A13	1	BangPetersen Michael	Denmark	Ordinary
A13	2	Bendixen Alexandra	Germany	Ordinary
A13	3	Camí Jordi	Spain	Ordinary
A13	4	Carpintero Heliodoro	Spain	Ordinary
A13	5	Czigler István	Hungary	Ordinary
A13	6	David Daniel-Ovidiu	Romania	Ordinary
A13	7	de Weerth Carolina	The Netherlands	Ordinary
A13	8	Demetrovics Zsolt	Hungary	Ordinary
A13	9	Fernandez-Ballesteros Rocío	Spain	Ordinary
A13	10	Jacobsen Thomas	Germany	Ordinary
A13	11	Lewicka Maria	Poland	Ordinary
A13	12	NybergLars	Sweden	Ordinary

A13	13	Olsson Mats	Sweden	Ordinary
A13	14	Realo Anu	United Kingdom	Ordinary
A13	15	Salmela-Aro Katariina	Finland	Ordinary
A13	16	Scabini Eugenia	Italy	Ordinary
A13	17	Szucs Denes	United Kingdom	Ordinary
A13	18	Tendolkar Indira	The Netherlands	Ordinary
A13	19	Vallar Giuseppe	Italy	Ordinary

70 members elected

Class B - Exact and Natural Sciences: Chair Don Dingwell (Munich)

			Recommendations from the NOMINATIONS ACADEMIA EUROPAEA 2022 ORDINARY AND FOREIGN PROPOSALS Class B Exact Sciences	Recommendations from the NOMINATIONS ACADEMIA EUROPAEA 2022 ORDINARY AND FOREIGN PROPOSALS Class B Exact Sciences
					Membership
					Membership
CLASS	Sect.		Full name (Surname first)	Country	type
	B1		Mathematics (15)	c. Philippe Michel
	B1	1	BrowningTim	Austria	Ordinary
	B1	2	Bonatti Christian	Inst. Math. Bourgogne	Ordinary
	B1	3	Chen Gui-QiangGeorge	UK	Ordinary
	B1	4	ChudnovskyMaria	USA	Foreign
	B1	6	Fantechi Barbara	Italy	Ordinary
	B1	7	Katzarkov Ludmil	Bulgaria	Ordinary
	B1	11	Munthe-Kaas Hans	Norway	Ordinary
	B1	12	Scholze Peter	Germany	Ordinary
CL	B1	13	Sturm Karl-Theodor	Germany	Ordinary
ASS	B1	14	Tadmor Eitan	USA	Foreign
B a	B1	15	YangTong	China	Foreign
ll n
omina	B2		Informatics (56)	c. Schahram Dustdar
tion	B2	1	Agaian Sos	United States	Foreign
s: 2	B2	2	Baeck Thomas	Netherlands	Ordinary
10	B2	4	Bouguettaya Athman	Australia	Foreign
	B2	5	Buyya Rajkumar	Australia	Foreign
	B2	6	ChangChin-Chen	Taiwan,Province of China	Foreign
	B2	8	Chen Jinjun	Australia	Foreign
	B2	10	Choo Kim Kwang (Raymond)	United States	Foreign
	B2	13	Franch Xavier	Spain	Ordinary
	B2	14	Fu Yun	United States	Foreign
	B2	15	Gall Harald	Switzerland	Ordinary
	B2	17	Guo Song	HongKong	Foreign
	B2	18	Herrera Viedma Enrique	Spain	Ordinary
	B2	20	JiangHongbo	China	Foreign

B2	22	Kunz Wolfgang	Germany	Ordinary
B2	26	Li Keqin	United States	Foreign
B2	28	Lin Xuemin	Australia	Foreign
B2	29	Liu Alex	China	Foreign
B2	30	Lu Jie	Australia	Foreign
B2	31	Luo Jiebo	United States	Foreign
B2	32	Manolopoulos Ioannis	Cyprus	Ordinary
B2	34	Navab Nassir	Germany	Ordinary
B2	35	Nipkow Tobias	Germany	Ordinary
B2	36	Ooi BengChin	Singapore	Foreign
B2	38	Pastor Oscar	Spain	Ordinary
B2	40	Polycarpou Marios	Cyprus	Ordinary
B2	41	Prasanna Viktor	United States	Foreign
B2	42	Rutkowski Leszek	Poland	Ordinary
B2	43	Shen HengTao	China	Foreign
B2	46	WangLizhe	China	Foreign
B2	47	Wu Jie	United States	Foreign
B2	48	Xie Tao	China	Foreign
B2	49	Xu Zeshui	China	Foreign

B3		Physics and Engineering Sciences (63)	c. Pavel Exner
B3	2	Barnett Stephen Mark	UnitedKingdom	Ordinary
B3	3	Buras AndrzejJerzi	Germany	Ordinary
B3	11	Grasso Marcella	France	Ordinary
B3	14	HelmigRainer	Germany	Ordinary
B3	18	Ibrahimbegovic Adnan	France	Ordinary
B3	19	Ioannou Petros	United States	Foreign
B3	20	Ivanov Mikhail(Misha)	United Kingdom/Germany	Ordinary
B3	22	JiangKyle	United Kingdom	Ordinary
B3	25	Liu Honghai	United Kingdom	Ordinary
B3	28	Luo Kai Hong	United Kingdom	Ordinary
B3	31	Marcus Philippe	France	Ordinary
B3	34	Mitra Sanjit	United States	Foreign
B3	35	Moroni Lorenzo	The Netherlands	Ordinary
B3	43	Ruocco Giancarlo	Italy	Ordinary
B3	44	Sciuto Donatella	Italy	Ordinary
B3	49	Valenzuela Sergio	Spain	Ordinary
B3	52	WangLianzhou	Australia	Foreign
B3	57	Yao Liangzhong	China	Foreign
B3	59	Zayats Anatoly	United Kingdom	Ordinary
B3	60	ZhangYi-Cheng	Switzerland	Ordinary

B4		Chemical Sciences (35)	c. Graham Hutchings
B4	2	Bals Sara	Belgium	Ordinary
B4	3	Bolm Carsten	Germany	Ordinary
B4	6	Caminade Anne-Marie	France	Ordinary

B4	7	Carell Thomas	Germany	Ordinary
B4	8	Chankvetadze Bezhan	Georgia	Ordinary
B4	9	Clayden Jonathan	United Kingdom	Ordinary
B4	10	Dixneuf Pierre	France	Ordinary
B4	11	Fornasiero Paolo	Italy	Ordinary
B4	12	Frackowiak Elzbieta	Poland	Ordinary
B4	13	Glorius Frank	Germany	Ordinary
B4	15	Heine Thomas	Germany	Ordinary
B4	16	Jakab Toth Eva	France	Ordinary
B4	22	Maseras Feliu	Spain	Ordinary
B4	24	Plane John	United Kingdom	Ordinary
B4	25	Pombeiro Armando	Portugal	Ordinary
B4	27	Rutjes Floris	Netherlands	Ordinary
B4	29	Santamaria Jesus	Spain	Ordinary
B4	30	Stafilov Trajce	North Macedonia	Ordinary
B4	31	SzalayPeter	Hungary	Ordinary

B5		Earth and Cosmic Sciences (41)	c. Mike Burton
B5	1	Aiuppa Alessandro	Italy	Ordinary
B5	4	Camps-Valls Gustau	Spain	Ordinary
B5	5	ChengYafang	Germany	Ordinary
B5	6	Christensen Jens Hesselbjerg	Denmark	Ordinary
B5	7	Clark Christopher	United Kingdom	Ordinary
B5	8	Claustre Herve	France	Ordinary
B5	9	Cordier Patrick	France	Ordinary
B5	10	Dahl-Jensen Dorthe	Denmark	Ordinary
B5	11	Dunai Tibor János	Germany	Ordinary
B5	12	Ekman Annica	Sweden	Ordinary
B5	17	George Christian	France	Ordinary
B5	18	Gilfanov Marat	Germany	Ordinary
B5	20	HuangRu-Jin	China	Foreign
B5	21	Illangasekare Tissa	United States	Foreign
B5	23	Kirsimäe Kalle	Estonia	Ordinary
B5	24	KuskyTimothyMichael	China	Foreign
B5	25	Lal Rattan	United States	Foreign
B5	26	Lin Jian	United States	Foreign
B5	27	Main Ian	United Kingdom	Ordinary
B5	28	Manceau Alain	France	Ordinary
B5	30	Palmroth Minna	Finland	Ordinary
B5	32	Rodighiero Giulia	Italy	Ordinary
B5	33	Romano Claudia	Italy	Ordinary
B5	34	Russell James(Kelly)	Canada	Foreign
B5	36	StippSusan Louise Svane	Denmark	Ordinary
B5	37	Stuart Boulton Geoffrey	United Kingdom	Ordinary
B5	39	Valerio Lucarini	United Kingdom	Ordinary
B5	40	Xiao Wenjiao	China	Foreign
B5	41	Yu Shaocai	China	Foreign

111 members elected

Class C – Life Sciences: Chair Eva Kondorosi. Vice-chair Robert Zorec

Recommendations from the NOMINATIONS ACADEMIA EUROPAEA 2022 ORDINARY AND FOREIGN PROPOSALS Class C

				Membership
Sect.		Full name	Country	type
C1		Biochemistry and Molecular Biology (31)	c. Ray Dixon
C1	1	AndrzejDziembowski	Poland	Ordinary
C1	2	Barras Frédéric	France	Ordinary
C1	3	Blackledge Martin	France	Ordinary
C1	4	Carmo-Fonseca Maria	Portugal	Ordinary
C1	7	Fussenegger Martin	Switzerland	Ordinary
C1	8	Gutjahr Caroline	Germany	Ordinary
C2	9	Ikonen Elina	Finland	Ordinary
C2	12	KjellebergStaffan	Singapore	Foreign
C2	14	Lesk Arthur	United States	Foreign
C2	17	Naismith James	United Kingdom	Ordinary
C2	18	Peacock Sharon	United Kingdom	Ordinary
C2	20	Pereira Inês	Portugal	Ordinary
C2	21	Pihlajaniemi Taina	Finland	Ordinary
C2	22	Pinho Mariana	Portugal	Ordinary
C2	24	Rubio Herrero Luis Manuel	Spain	Ordinary
C2	25	Sklenář Vladimír	Czech Republic	Ordinary
C2	26	Szweykowska-Kulińska Zofia	Poland	Ordinary
C2	27	Tokatlidis Kostas	United Kingdom	Ordinary
C2	28	Tolic Iva	Croatia	Ordinary
C2	31	Wei Wenyi	United States	Foreign

C2		Cell and Developmental Biology (20)	c. Crisanto Gutierrez
C2	1	Bergmann Dominique	United States	Foreign
C2	3	Bovolenta Paola	Spain	Ordinary
C2	7	Gerlich Daniel	Austria	Ordinary
C2	9	Huber Lukas Alfons	Austria	Ordinary
C2	11	Ramiro Almudena	Spain	Ordinary
C2	12	Ryan Kevin	United Kingdom	Ordinary
C2	13	Serrano Manuel	Spain	Ordinary
C2	16	Wilson Stephen	United Kingdom	Ordinary

C3		Physiology and Neuroscience (31)	c. Balázs Gulyás
C3	1	Conti Fiorenzo	Italy	Ordinary
C3	2	DecetyJean	United States	Foreign
C3	3	Deli Mária	Hungary	Ordinary
C3	4	Di Giovanni Giuseppe	Malta	Ordinary
C3	5	Draganski Bogdan	Switzerland	Ordinary
C3	6	Ehrsson H. Henrik	Sweden	Ordinary
C3	7	Fisone Gilberto	Sweden	Ordinary
C3	8	Flint Jonathan	United States	Foreign
C3	10	Haller Jozsef	Hungary	Ordinary
C3	14	Larhammar Dan	Sweden	Ordinary
C3	18	Llorens-Martín María	Spain	Ordinary
C3	19	Lu Xin	United Kingdom	Ordinary
C3	20	Moroni Anna	Italy	Ordinary
C3	21	Perlmann Thomas	Sweden	Ordinary
C3	23	Shuba Yaroslav	Ukraine	Ordinary
C3	24	Soranzo Nicole	Italy	Ordinary
C3	27	Testa Giuseppe	Italy	Ordinary
C3	29	van der Maarel Silvere Maria	The Netherlands	Ordinary

C4		Organismic and Evolutionary Biology (15)	c. Christophe Thébaud
C4	1	Ainouche Malika	France	Ordinary
C4	2	BuckleyYvonne	Ireland	Ordinary
C4	3	Danovaro Roberto	Italy	Ordinary
C4	4	FangJingyun	China	Foreign
C4	5	Krupovic Mart	France	Ordinary
C4	6	Levin Simon	United States	Foreign
C4	7	Mathevon Nicolas	France	Ordinary
C4	8	Molnár Zsolt	Hungary	Ordinary
C4	9	NagyG. László	Hungary	Ordinary
C4	10	Potts Simon	United Kingdom	Ordinary
C4	11	RilligMatthias	Germany	Ordinary
C4	13	Tryjanowski Piotr	Poland	Ordinary
C4	15	Øvreås Lise	Norway	Ordinary

C5		Clinical and Veterinary Science (140)	c. Péter Hegyi
C5	1	Agusti Alvar	Spain	Ordinary
C5	2	Alla Francois	France	Ordinary
C5	3	Apweiler Rolf	United Kingdom	Ordinary
C5	4	Bennett Derrick	United Kingdom	Ordinary

C5	5	Best James	Singapore	Foreign
C5	6	Blanco-Prieto María	Spain	Ordinary
C5	7	Bornstein Stefan	Germany	Ordinary
C5	8	Bottini Gabriella	Italy	Ordinary
C5	9	Brugha Traolach Sean	United Kingdom	Ordinary
C5	10	Bruno Marco	The Netherlands	Ordinary
C2	15	Chen Youhai	United States	Foreign
C5	16	Chen Zhengming	United Kingdom	Ordinary
C5	17	ChungKian Fan	United Kingdom	Ordinary
C5	18	Cohen Adam Frederik	The Netherlands	Ordinary
C5	19	Cole Timothy	United Kingdom	Ordinary
C5	20	Couvreur Patrick	France	Ordinary
C5	21	Dargan Paul	United Kingdom	Ordinary
C5	23	Dinan Timothy	Ireland	Ordinary
C5	24	Dominiczak Anna	United Kingdom	Ordinary
C5	25	Downward Julian	United Kingdom	Ordinary
C5	26	Dulak Józef	Poland	Ordinary
C5	27	Dusheiko Geoffrey	United Kingdom	Ordinary
C5	28	Dziadziuszko Rafal	Poland	Ordinary
C5	29	Earnshaw William	United Kingdom	Ordinary
C5	30	Ebrahim Shaheen	United Kingdom	Ordinary
C5	31	Elliott Paul	United Kingdom	Ordinary
C5	32	Erdfelder Edgar	Germany	Ordinary
C5	33	Ernst Edzard	United Kingdom	Ordinary
C5	34	Evans Alun	United Kingdom	Ordinary
C5	35	Falagas Matthew	Greece	Ordinary
C5	36	FerdinandyPéter	Hungary	Ordinary
C5	37	Fink Gereon	Germany	Ordinary
C5	38	Fitzgerald Rebecca	United Kingdom	Ordinary
C5	39	Forbes Alastair	Estonia	Ordinary
C5	40	Fox Nick	United Kingdom	Ordinary
C5	41	Franco Oscar	Switzerland	Ordinary

C5	42	Gassmann Max	Switzerland	Ordinary
C5	43	GIROS Bruno	Canada	Foreign
C5	44	GoadsbyPeter	United Kingdom	Ordinary
C5	45	GoldingJean	United Kingdom	Ordinary
C5	46	Gorgoulis Vassilis	Greece	Ordinary
C5	47	Grzybowski AndrzejEdward	Poland	Ordinary
C5	48	Guttmann Charles	United States	Foreign
C5	49	HattersleyAndrew	United Kingdom	Ordinary
C5	50	Heusch Gerd	Germany	Ordinary
C5	51	Hope William	United Kingdom	Ordinary
C5	52	Hothorn Torsten	Switzerland	Ordinary
C5	53	Huizinga Thomas	The Netherlands	Ordinary
C5	54	Häussinger Dieter	Germany	Ordinary
C5	55	Jaddoe Vincent Wilfred Vishal-Kapoor	The Netherlands	Ordinary
C5	56	Jakovljevic Mihajlo	Serbia	Ordinary
C5	57	Jaïs Pierre	France	Ordinary
C5	58	Johnson Dame Anne Mandall	United Kingdom	Ordinary
C5	59	Jöckel Karl-Heinz	Germany	Ordinary
C5	60	Kaprio Jaakko Arthur	Finland	Ordinary
C5	61	Katan Martijn	The Netherlands	Ordinary
C5	62	Khaw Kay-Tee	United Kingdom	Ordinary
C5	63	Kollias George	Greece	Ordinary
C5	64	KronenbergFlorian	Austria	Ordinary
C5	65	Lakka Timo	Finland	Ordinary
C5	66	Lamuela-Raventós Rosa	Spain	Ordinary
C5	67	Lanzenberger Rupert	Austria	Ordinary
C5	68	Laurencin Cato	United States	Foreign
C5	69	Lees Andrew	United Kingdom	Ordinary
C5	70	Lehtimäki Terho	Finland	Ordinary
C5	71	Lutz Hans	Switzerland	Ordinary
C5	72	Lyons Ronan	United Kingdom	Ordinary
C5	73	Lyu Aiping	China	Foreign
C5	74	LöwenbergBob	The Netherlands	Ordinary
C5	75	Maisonneuve Patrick	Italy	Ordinary
C5	76	Malik Marek	United Kingdom	Ordinary
C5	77	Mancia Giuseppe	Italy	Ordinary
C5	78	Manz Markus	Switzerland	Ordinary

C5	79	Mayerle Julia	Germany	Ordinary
C5	80	McCormack Brendan	United Kingdom	Ordinary
C5	81	Mechoulam Raphael	Israel	Ordinary
C5	82	Megraud Francis	France	Ordinary
C5	83	Melbye Mads	Denmark	Ordinary
C5	84	MerkelyBéla	Hungary	Ordinary
C5	85	Meyer-LindenbergAndreas	Germany	Ordinary
C5	86	Mihalca Andrei Daniel	Romania	Ordinary
C5	87	Naldini Luigi	Italy	Ordinary
C5	88	Nester Christopher	United Kingdom	Ordinary
C5	89	NieschlagEberhard	Germany	Ordinary
C5	90	NorrvingBo	Sweden	Ordinary
C5	91	O'RahillyStephen	United Kingdom	Ordinary
C5	92	Ohlsson Claes	Sweden	Ordinary
C5	93	OngKen	United Kingdom	Ordinary
C5	94	Oyen Wim J.G.	The Netherlands	Ordinary
C5	95	Pearce Neil	United Kingdom	Ordinary
C5	96	Pinzani Massimo	United Kingdom	Ordinary
C5	97	Pollard JeffreyWilliam	United Kingdom	Ordinary
C5	98	Poynard Thierry	France	Ordinary
C5	99	Radbruch Andreas	Germany	Ordinary
C5	100	Reiner Željko	Croatia	Ordinary
C5	101	Roden Michael	Germany	Ordinary
C5	102	Rosendaal Frits	The Netherlands	Ordinary
C5	103	Rossi Gian Paolo	Italy	Ordinary
C5	104	Rossor Martin	United Kingdom	Ordinary
C5	105	Rubinsztein David	United Kingdom	Ordinary
C5	106	Rudan Igor	United Kingdom	Ordinary
C5	107	Rujescu Dan	Austria	Ordinary
C5	108	Rutkowski Piotr	Poland	Ordinary
C5	109	Salas-Salvadó Jordi	Spain	Ordinary
C5	111	Saunders Philippa	United Kingdom	Ordinary
C5	112	Schwab Matthias	Germany	Ordinary
C5	113	Schwede Torsten	Switzerland	Ordinary
C5	114	Segalés Joaquim	Spain	Ordinary
C5	115	Shariat Shahrok	Austria	Ordinary
C5	116	Siersema Peter	The Netherlands	Ordinary

C5	117	Simon Hans-Uwe	Switzerland	Ordinary
C5	118	Simonds Anita	United Kingdom	Ordinary
C5	119	Spandidos Demetrios	Greece	Ordinary
C5	120	Stefanadis Christodoulos	Greece	Ordinary
C5	121	SteyerbergEwout	The Netherlands	Ordinary
C5	122	Suhonen Riitta	Finland	Ordinary
C5	123	Suomalainen Wartiovaara (ASW; Suomalainen in publications) Anu	Finland	Ordinary
C5	124	Swash Michael	United Kingdom	Ordinary
C2	125	Tian Zhigang	China	Foreign
C5	126	TilgHerbert	Austria	Ordinary
C5	127	Trichopoulou Antonia	Greece	Ordinary
C5	128	Trowsdale John	United Kingdom	Ordinary
C5	129	TunçalpÖzge	Switzerland	Ordinary
C5	130	Tuomilehto Jaakko	Finland	Ordinary
C5	131	Uusitupa Matti	Finland	Ordinary
C5	132	Vermeire Séverine	Belgium	Ordinary
C5	133	Vieta Eduard	Spain	Ordinary
C5	134	Vieth Michael	Germany	Ordinary
C5	135	Vincent Jean-Louis	Belgium	Ordinary
C5	136	Vodnar Dan Cristian	Romania	Ordinary
C5	137	Wagner Carsten	Switzerland	Ordinary
C5	138	WangXiangdong	China	Foreign
C5	139	Ward Nick	United Kingdom	Ordinary
C5	140	Weiderpass Elisabete	France	Ordinary
C5	141	Weiss Günter	Austria	Ordinary
C5	142	Witter Menno	Norway	Ordinary
C5	143	WongJohn(Eu-Li)	Singapore	Foreign
C5	144	Wouters Emiel	Belgium	Ordinary
C5	146	Zinkernagel Annelies	Switzerland	Ordinary

198 elected

Annex 2 Trustees, ‘Council’, and Section Committee composition as at 31[st] December 2022

At the AGM in September 2015, the Regulations were amended to allow the appointment by the Board of a variable number of Vice Presidents (ex officio) to provide flexibility to the President and that serve a VP term limited to that of the President. These changes are within the overall limits set for the Trustees in the Articles of Incorporation and do not impact on the role or seniority of the elected officers. The Articles prescribe a Board made up of not less than 3 and NOT MORE than 15 members. The Articles describe a Board made up of elected officers (President, Vice Presidents and the Treasurer – all elected by the membership (at a general meeting); a number of members (appointed by the ‘Advisory Council’ – the Class chairs) and a number of co-opted (by the Board) members. The subsidiary Regulations are used to determine numbers and balance up to the limit of 15. The current formula is President, elected Vice presidents (up to two were approved by AGM in 2012); Treasurer.

In November 2015 the Board approved the designation of several existing Trustees as Vice Presidents ex officio, to reflect new portfolios. In 2022 these were Professor Paolo Papale(Class Chair); Professor Poul Holm (Class Chair) Professor Bjorn Wittrock (Class Chair) and Professor Eva Kondorosi ( Class Chair). Governance and incorporation documents can be found on the website (www.ae-info.org).

Members of the Board of Trustees (at 31[st] December 2022)

Elected officers:

The President – Professor Marja Makarow until end of 2024, then renewable Treasurer - Dr Oskar Mencer (UK) as pro tem treasurer until the end of 2022 (Professor Stephen Evans from Janaury 2023) The Vice President (officio) – vacant in 2022 Professor Don Dingwell from Janaury 2023.

Trustees

Ole Petersen (UK) co-opted (to end of 2023), Academic Director, Cardiff Hub, Poul Holm (IRL) – Class chair – Class A1 (Humanities) co-opted Vice president ex officio ;untll end of 2025, Paolo Papale – Class Chair – Class B (Natural Sciences) co-opted Vice president ex officio. Until end of 2027, Eva Kondorosi (HUN)– Class Chair – Class C (Life Sciences) co-opted Vice Preiosdent ex officio until end of 2026, Bjorn Wittrock (SWE) - Class chair from January 2018 co-opted Vice president ex officio until end of 2024, Professor Eystein Jansen (NOR) co-opted until the end of 2024. Academic Director of the Bergen Hub Professor Don Dingwell trustee 2021 - end of 2022, then Elected VP from January 2023 – end of 2025, renewable

[Professor Milena Zic-Fuchs (Croatia) co-opted from January 2023]

- Academia Europaea Composition of the Advisory Council (at 31 December 2022)

Following the establishment of the Class structure and the allocation of Sections into the four Classes, the role for a single Advisory Council (hereinafter The Council) meeting only annually and with a very limited function, has been replaced by a variable configuration composed of the four classes. The Section chairs (as members of the Council) are all members of one of the Class committees. Within each Class configuration, each Section chair has a term three years, with the possibility of renewal for one further period of three years. The Class chairs are independently appointed and are members of the Board of trustees, and therefore they act as the (independent) representative of the Council (the Sections) on the Board. This structure ensures stronger flow of information and consultation between the Board of trustees and the Advisory Council (the four Class committees) than was formerly the case. This structure has also facilitated a greater devolving of responsibility to the Class level than had been possible under the old Council formation.

Academia Europaea Section Committees Chairpersons and Committee Members[1]

At 31 December 2022

A CLASS A1

Class Chair, Poul Holm (Trinity, Dublin, R of Ireland) holmp@tcd.ie Deputy chair: Professor Göran Bolin, Sweden Goran.bolin@sh.se

A1 History & Archaeology

Chairperson[2] : Amélia Polónia( to December 2025, renewable)[4 ]

Department of History, Political and International Studies, Univeristy of Porto - amelia.polonia@gmail.com https://www.ae info.org/ae/Member/Pol%C3%B3nia_Am%C3%A9lia

Committee[3] :, Nikita Harwich (till end 2025, renewable); Korine Amacher ( till end 2025); Maxine berg (till end 2025); Markus Denzel (till end 2025); Bogdan Szlachra (till end 2025); Manuel Lucena-Giraldo ( till end 2025; Guido Abbattista (until end of 2025, renewable); Judith Pollman ( until end of 2025, renewable).

A2 Classics & Oriental Studies Chairperson: Gerd Haverling (to end of 2025) gerd.haverling@lingfil.uu.se

Uppsala University, Dept. of Linguistics & Philology

Committee: Gianfranco Agosti (till end of 2024), Alessandro Bausi, (to end of 2024), Irmela Hijiya-Kirschnereit (to end 2025) ; Joachim Kurtz (to end of 2025, renewable), Eva Cancik-Kirschbaum (to end of 2025, renewable)

A3 Linguistic Studies Chairperson: Pier Marco Bertinetto (till end 20225). bertinetto@sns.it SNS, Pisa, Italy http://linguistica.sns.it/PaginePersonali/Bertinetto.htm

Committee : Asifa Majid Vice Chair (to end of 2023), Nigel Vincent (to end of 2023), Alain Peyraube (to end 2025), Angela Ralli, to end of 2025), Harald Baayen (to end of 2025). Katalin E. Kiss (to end of 2023, renewable)

A4 Literary & Theatrical Studies Chairperson: Françoise Lavocat (to end of 2025, renewable) Department of Comparative Literature, University Paris 3-Sorbonne nouvelle https://www.ae-info.org/ae/Member/Lavocat_Francoise francoise.lavocat@sorbonne-nouvelle.fr

Committee: Vladimir Biti (to end of 2025, renewable), Vivian Liska (to end 2023), Martin Middeke (to end of 2024), Catriona Seth (to end of 2023, renewable), Massimo Fusillo (to end of 2025, renewable)

A5 Musicology & Art History Chairperson: Ulrich Pfisterer (to December 2025, renewable) Institut für Kunstgeschichte der LMU, Munich ulrich.pfisterer@lrz.uni-muenchen.de https://www.ae-info.org/ae/Member/Pfisterer_Ulrich

Committee: Laurenz Lutteken (to end of 2025, renewable), Melanie Wald-Fuhrmann (until end of 2024), Tanja Michalsky (to end of 2025), Barbara Baert (to end of 2023 renewable), Thierry Favier (to end of 2023, renewable), Caroline van Eck, Cambridge (to end of 2023, renewable).

A6 Philosophy, Theology & Religious Studies

Chairperson: Mircea Dumitru (to December 2025, renewable) - University of Bucharest mirdumitru@yahoo.com https://www.ae info.org/ae/Member/Dumitru_Mircea

Committee: Genoveva Marti (till end of 2025, renewable); Martin Carrier (to end of 2025), Cinzia Ferrini (to end of 2025), Margit Sutrop (to end of 2025), Timothy Williamson (to end of 2025), Alex Fidora (to end of 2025)

A7 Film, Media and Visual Studies Chairperson: Göran Bolin (to end 2024) Goran.bolin@sh.se School of Culture and Communication, Södertörn University, Sweden

Committee: Fausto Colombo (to end of 2023), Helena Bilandzic (to the end of 2024), Gustavo Cardoso (to end of 2023, renewable), Sonia Livingstone (to end of 2025, renewable), Auksė Balčytienė ( to end of 2025, renewable

CLASS A2

Class Chair Björn Wittrock, Uppsala University and Swedish Collegium for Advanced Study. bjorn.wittrock@swedishcollegium.se

Deputy chair: Professor Shalini Randeria, Central European University, Vienna and Budapest. ~~randeria@iwm.at~~ president@ceu.edu

A8 Economics, Business and Management Sciences Chairperson: Martin Kahanec (to end of 2023, renewable)

kahanecm@spp.ceu.edu Central European University, Vienna, and Central European Labour Studies Institute (CELSI, Bratislava)

Committee: Reinhilde Veugelers (to end of 2023), Andreu Mas-Colell (to end of 2022, renewable), Klaus Zimmermann (to end of 2023, renewable), Marie Claire Villeval (to end of 2025, renewable)

A9 Governance, Institutions and Policies: Education, Health and Welfare Chairperson: Peter Scott (to June 2022)- extended to June 2022

p.scott@ioe.ac.uk https://www.ioe.ac.uk/staff/51229.html

University of London, Institute of Education, 20 Bedford Way, London WC1H 0AL, UK

Committee: Pauli Kettunen (to end of 2022, renewable), Archana Singh-Manoux (to end of 2022)

A 10. Human Mobility, Governance, Environment and Space Chairperson: Maria Paradiso (to end 2023)

maria.paradiso@unimi.it

Department DEMM of Social Sciences. Geography Unit. University of Sannio, Piazza Arechi II, 82 - 82100 Benevento, Italy

Committee: Sture Öberg (to end 2022), Leo van Wissen (until end of 2022, renewable), Michael Keating (to end of 2022, renewable), Benno Werlen (until the end of 2022, renewable), Tovi Fenster (until end of 2024, renewable), Jennifer Robinson (until end 2024, renewable)

A11 Law Chairperson: Nina Dethloff (to end 2025) dethloff@uni-bonn.de

Faculty of Law, University of Bonn

Committee: Maarit Jäntäerä- Jareborg (to end of 2025), Christina Gonzales-Beilfuss (to end of 2025), Dieter Gosewinkel (until end of 2025); Tatjana Josipović (until end of 2023, renewable). Rianne Letschert (until end of 2023, renewable). Christopher Thornhill (to end of 2023, renewable), Bea Verschraegen (until end of 2025, renewable)

A 12. Social Change and Social Thought

Chairperson: Peter Wagner (to end of 2025) Peter.Wagner@ub.edu

Catalan Institute for Research and Advanced Studies and University of Barcelona

Committee: Wolfgang Knöbl (to end of 2025), Lars Magnusson (to end of 2025), Marilyn Strathern (to end of 2024)

A 13. The Human Mind and Its Complexity

Chairperson: Jüri Allik (to end of 2025) juri.allik@ut.ee

Dept. of Experimental and Cognitive Psychology, University of Tartu, Estonia

Committee: Kimmo Alho (to end of 2025), Gian Vittorio Caprara (to end of 2023), Kurt Pawlik (to end of 2023), Mara Dierssen (to end of 2023, renewable)

CLASS B

Class Chair: Paolo Papale (from 1 January 2022 until end of 2024, renewable once) paolo.papale@ingv.it

Instituto Nazionale di Geofisica e Vulcanologia, Italy

Deputy Chair: vacant

B1 Mathematics

Chairperson: Philippe Michel (to end of 2025) philippe.michel@epfl.ch

Ecole Polytechnique Federale de Lausanne

Committee: Jean-Benoît Bost (to end 2024), Martin Hairer (to end 2024), (Volker Mehrmann (to end 2024), Amie Wilkinson (to end 2025), Karen Vogtmann (to end of 2024, renewable), Benoit Perthame ( to end of 2025, renewable)

B2 Informatics

Chairperson: Erol Gelenbe (from January 2023 – December 2025, renewable) Institute of Theoretical and Applied Informatics, Polish Academy of Sciences - gelenbe.erol@orange.fr https://www.ae info.org/ae/Member/Gelenbe_Erol

Committee: Schahram Dustdar (to end of 2025, renewable), Manuel Hermenegildo (to end of 2025), Onur Mutlu (to end of 2023), Wil van der Aalst (to end of 2023, renewable), Rajiv Ranjan (until end of 2024, renewable)

B3 Physics and Engineering Sciences

Chairperson: Pavel Exner (until end of 2024)

exner@ujf.cas.cz Doppler Institute, Brehova 7, 11519, Prague, Czech Republic

Committee: Michael Peter Kennedy (until end 2023), Angela Bracco – Vice Chair (until end 2023), Ursel Fantz (until end of 2024), Itamar Procaccia (until the end of 2023, renewable), Paul Linden (until the end of 2023, renewable), Päivi Törmä (from Jan 2022 to end of 2024, renewable), Fabio Zwirner ( until the end of 2024, renewable); Tomasz Dietl ( until end of 2026, renewable)

B4 Chemical Sciences

Chairperson Ulrike Diebold (to end of 2025, renewable) diebold@iap.tuwien.ac.at

Institute of Physics, TU Wien - Vienna University of Technology

Committee : Janine Cossy (to end of 2022), Bert Weckhuysen (to end 2022), Valentine Ananikov (to end of 2022, renewable), Hans-Peter Steinrueck (to end of 2025, renewable), Gianfranco Pacchioni (to end of 2025, renewable), Eleanor Campbell (to end of 2025, renewable).

B5 Earth and Cosmic Sciences

Chairperson: Mike Burton (to end of 2024, renewable) mike.burton@manchester.ac.uk

School of Earth and Environmental Sciences, University of Manchester, UK

Committee : Gerald Gilmore (till end of 2023, Todd Ehlers (till end 2025), Valerio Acocella (to end of 2025, renewable), Liane G. Benning (to end of 2025, renewable)

CLASS C

Class Chair, Eva Kondorosi (to end of 2024, renewable once) eva.kondorosi@gmail.com Deputy Chair. Vacant

C1 Biochemistry and Molecular Biology Chairperson: Ray Dixon (to end of 2024, renewable) ray.dixon@jic.ac.uk

John Innes Centre, Norwich, UK

Committee : Brigitte GICQUEL (to end of 2023, renewable), Annalisa PASTORE (to end of 2023, renewable), Mart SAARMA (TO END OF 2023, renewable), Maria Carmo-Fonseca (to end of 2025, renewable)

C2 Cell and Developmental Biology Chairperson: Crisanto Gutierrez ( to end of 2023, renewable) cgutierrez@cbm.csic.es

Centro de Biologia Molecular Severo Ochoa, Spanish National Research Council (CSIC), Madrid, Spain - https://www.ae info.org/ae/Member/Gutierrez_Crisanto

Committee: Christine Mummery (to end of 2024), Maria-Elena Torres-Padilla (to end of 2024, renewable), Ivan Dikic (to end of 2024, renewable), Elaine Dzierzak (to end of 2025, renewable), Lena Claesson-Welch (to end of 2025, renewable).

C3 Physiology and Neuroscience

Chairperson: Balazs Gyulas (to end of 2024, renewable) Karolinska, Stockholm and Centre for Neuroimaging Research at NTU. Lee Kong Chian School of Medicine. Hong Kong balazs.gulyas@ntu.edu.sg

Committee: Dmitri Rusakov (to end 2025), Alexey Semyanov (until the end of 2023, renewable), Michaela Matteoli (until end of 2023, renewable), Karin Sipido (until end of 2024, renewable), Zaal Kokaia (until end of 2024, renewable). Mara Dierssen (to end of 2025, renewable), Thomas Perlmann (to end of 2025, renewable)

C4 Organismic and Evolutionary Biology

Chairperson: András Báldi (from January 2023 – to December 2025, renewable)) Centre for Ecological Research, Hungarian Academy of Sciences - baldi.andras@ecolres.hu https://www.ae info.org/ae/Member/B%C3%A1ldi_Andr%C3%A1s

Committee: Cristophe Thebaud (to end of 2025), Per Ahlberg (to end of 2025); Dianne Edwards (to end 2025), Louise Fresco (to end 2025); Mike Hassell (until end 2025). Richard Bardgett (to end 2025)

C5 Clinical and Veterinary Science

Chairperson: Peter Hegyi (To end 2024, renewable)

hegyi2009@gmail.com

Semmelweis University, Budapest

Committee: Christopher Griffiths (until end 2022), Paul Matthews (until end 2022), Richard Frackowiak (until end 2022)

1 Committees are elected by the members of the section accordance with the Regulations for Section Committees. At least 50% of the committee has to be elected by a ballot of the membership of the Section. All members of the Section are eligible to stand for election as Committee candidates. The exact procedure for rotation and elections is decided by the Committees themselves. The Chair must ensure the committees reflect a balance of representation of the fields within the Section and should ensure a regular rotation of members of the committee.

2 Chairs serve a three term, renewable once only for a further three years.

3 Committee members serve a three year term that can be renewed once only for a further three year period.

4 (date first term ends / date second and final term ends subject to agreement of the committee and Council)

Company Registered number 07028223 Charity Registered number 1133902 THE ACADEMIA EUROPAEA (THE ACADEMY OF EUROPE) Report and Financial Statements 31 December 2022 Kelth Vaudrey & Co Ltd Chartgr8d Cortifiod Accountants 51 Mario0$ Road London, W8 6LA

THE ACADEMIA EUROPAEA (THE ACADEMY OF EUROPE) Report and accounts Contents Pago Company infomiation Oireelors, report Slalement of directors, rasponsibilitles Independ•nt axaminerfs report Slalement of financial actlvilies Balance she81 Slalemenl of cash flows Not88 to the financlal statements

THE ACADEMIA EUROPAEA (THE ACADEMY OF EUROPE) Company Infomiation Directors Professor Dr Sierd Auke Th'eier Leonard Cloelingh Iresigned on 1 January 20221 Professor Eva Kondorosi Professor Ole Holger Petersen Professor Donald Dingwell Professor Bjorn Wittrock Professor Paolo Papalg (Appointed on 1 January 20221 Professor Paul Holrn Dr Oskar Mencer ISigned on 31 December 20221 Professor Eyslein Jansen Professor Marla Tertu Makarow Professor Stepben Evans lappointsd on 01 January 20231 Professor Milena Zic Fuchs Secretary Dr David Coates Examlnor of accounts Keith Vaudrey & Co Ltd Chartered Certified Accountants 51 Marfoes Rtsad W8 6LA Bankers CAF 88nk Ltd 25 Kings Hill Avenue West Mailing Kent ME194JQ Natsvest Bank PLC Natwest Regent Street 250 Re9ent Street London W183BN Sollcltors H&tS0 Bècke + Shaw Sh8k8sp&are House 42, Newmark8t Road Cambridge CBS 8EP Roglsternd offlce Room 251 Senate House Malet Street London WCIE7HU Company RegIster numbgr 070?8??3 Charlty R•glstgr8d numbgr 1133902

THE ACADEMIA EUROPAEA (THE ACADEMY OF EUROPE) Reglstered number: 07028223 Directors. Report The trustees {who for company 18w purposes are the Directors) present their report and financial statements for the year ended 31 December 2022. Prlncipal actlvltles The compan¥s principal activity during the year continued to be the promotion of International scholarship. research, provision of training in higher education. Some of the aims of the organisation ar8 to make recommendations to national governments, inlemalional agencies Conrning matters affgcting sciènce, scholarship and academic life in Europe. Aso, encouraging interdisciplinary and international research in all areas of learning. Dlrectors The following petsons seryed as Irusle8sl directors during the year- Professor Dr Sierd Auke Pieter Leonard Cloetingh (resigned on 1 January 2022) Professor Eva KondoTOSI Professor Ole Holger Petersen Professor Donald Dingwell Professor Bjom Wittrock Professor P8010 Papale {Appointod on 1 January 2022) Professor Paul Holm Dr Oskar Mencer Iresigned on 31 December 2022) Professor Eyslein Jansen Professor Marla Tertu Makarow Professor Stephen Evans (appointed on 01 January 20231 Professor Milena Zic Fuchs Dis¢losure of inforniation to Independant examingr: Each person who was a trustee al the time this report was approved confirms that.. so far as he is aware, there is no relevant infom)ation of which the companls independent examiner is unaware., and he has taken all the steps that he ought to have taken as a trustee in order lo make himself aware of any Televant information and to establish that the compan¥s independent examiner is aware of that information. the incoming rosources is less than £1 million and that an audit is not required per SORP 2015 and FRS102. Based on the artides of association $9Ction 53. an examiner of accounts can examine the accounts. This report was approved by the board on 25 July, 2023 and signed on its behalf. Professor Stephen Evans TTUSt•8 and Honorary Trèasurer

THE ACADEMIA EUROPAEA (THE ACADEMY OF EUROPE) Statement of Trustees. Responsibilities The trustees {who are also the directors of The Academia Europaea for th8 purposes of company law} are responsible for prepaThng the Trustees, Report and the financial statements in accordance with appli¢able law and United Kingdom Accounting Standards {United Kingdom Generally ACpIed Accounting Practice). Company law requires the trustees to prepare financial statements for each financial year. Under that law the tTuslees have elected to prepare the Tinancial statements in accordance with United Kingdom Generally Accepted Accounting Pracbcè (Financial Reporting Standard 102 and applicable lawl. Und8r company law the Iruslees must not approve the financial slaternents unless Ihey are satisfied that they give a true and fair view of the state of affairs of the company and of the profil or loss of the company for that period. In preparing these financi81 statements, the directors are required lo.. select suitable accounting policies and then apply them consistently., observe the methods and principles in the Charities SORP., make judgements and estimates that are reasonable and prudent., slate whether applicable UK Accounting Standards have been followed, subject to any material departures disdosed and explained in the financial statements., prepare the financial statements on the going concem basis unless it is inappropriate to presume that the company will continue in business. The trustees are responsible for keeping adequate accounting records that are sufficient to show and explain the companys tr8nsactions and disdose with reasonable accuracy at any time the financial position of the company and enable them to ensure that the financi81 statements comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the company and hence for taking reasonable steps for the prevention and detsction of fraud and other irTegul8rities. In so far as the trustees are aware.. there 15 no relevant InfoatIon of which the charitsble companls examiner of accounts is naware.. and the tfustees have takan all steps that they ought lo have taken lo make themsdv8s awara of any relevant irrformation and to establish that tha examiner of account is aware of that infomiatson. The trustees are responsible for the maintenance and integrity of the corporate and financial information included on the charitable companls website. Legislation in the United Kingdom governing the preparation and dissemination of financial statements may differ from legislation in 0th8rjurisdictions.

THE ACADEMIA EUROPAEA (THE ACADEMY OF EUROPE) Report of the Independent Examiner to the Trustses of tho Charitable company on the ac¢ounts for the year ended 31 Decomber 2022 I report to the Tnjsteos on rny exarnination ol the financial sl8temÈnts of the charitab18 company on pages 6 to 13 for thè year ended 31 Decamber 2022 which h8ve boen prepared in accordance wth the Ch8rities Act 2011 Ithe Act) and with the Financial Reporting Standard 102, (èffective 1st January 20161 as modified by FRS 102 SORP (Statement of R8commend8d Practic8 for Accounting and Rgporting by Charities) 2015, las amended by tha Bulletin issued in February 20161, (The SORPI, published by th8 Charty Commission in England & Wal88 ICCEWI, aF under the historical cost convention and tha accounting policl&s set out on p8gè 9. Rgspèetlv• resptsn#lbllltl•s of tho Tru8ttè8 and the Indep•nd8nt ExamlMr ond th• basls of thè rèport As described on page 3, you. the charitable company's Truste&s, ¥tho are also the Dlrectors of the Company for thè purposes of Company Isw, are responsible for the preparation of the financial statements in accordanee wth the Companies Act 2006. th8 Charities Act 2011 and all other applieable law and with United Kingdom Generally Accepted Accounling Prdctlce. applicable to smaller entitS. and for being satisfied that the financial statements give 8 true and fair view. The Trustees considèr that the audit rèquirement of Seclk)n 144111 of the Charrties Act 2011 lthe Act) does nol apply, 8nd that there is no requirement in the memof8ndum and articles of the charity for the conducting of an audit. and that the accounts do not requirè an audit in 8ccordance with Part 16 of Ihe Companies Act 2006 and that no mernber or members havè requested 8n asjdit pursuant to Section 476 of the Comp8nies Act 2006. As a CL¢nsequenc8, the Truste88 have elected Ihat the financi81 $tstements ba subject to independent examination. Having satisfied myself that the financial statements are not required to be audited under any legal provislon. or otherwise. and are eligible for Independènt examination. It 15 my rgsponsibility to:. 81 examine th8 financial statsmènts of the charity under Section 145 0¢ thè Act.. bl follow the applicable proc8dures in tha Directions glven by thè Charity CommSssion under section 14515llbl of tha Act. Basls of lrtdapendent Examln•rfs Statement and scope of work und•rtaken Sincè the charitabla cA)mpany's gross income excèeded £250,000. the charitable cxjmpany's examiner rnust be mernber of a body listed in sèction 145 of the Act. I nfjrrn that l am qualified to und&rtake thè axarnin3tion because l am 8n auihorised member of Chartered Certified Accountants, which is one of the listed bodies. I rorrtirt in respert of my examinatlon of tho charitys financ¢al 3tstÈments out undèr s145 ofthe Act. brt carrwng out rny examination, I have followed all th8 applicable Directions given by Charity Ctsmmission undef section 14515llbl of the Act settlng out the duties of an independent examiner in felation to the ¢onducling of an independent exarnination. An independent examination includes a review of the accounting records kept by the charitable company and of the a¢counling systèms employed by the eharitablg company and a comparison of the financial stalem¢nts presgntèd vAth thosè records. It also includes consideralion of any unusual items or disdosures in the financial slalements, and seeking explanations frorn you, as Trustees. conmIng such mattgrs. Th* Pur20 o+th• ox&minatlon PR to èÈt2bligh gs far ag possible that therè hav8 been no breaehes of chanty legislatlon and that, on a test basis ol evidence relevant to the amounts and disclosures rn8d6, the fln8ncial 8tatgments comply with the SORP.

The procedures undertaken do not provide all the evidence that would be required in an atAdil, and Infom)ation supplied by thè Trustees in the course of the examination is not subj8Ct8d to audit tests or enquiries and does nol cover all the rnatters that an auditor would cofisider in arriving at an opinion. The plannlng and conducl of an audit goes beyond the limited assurance that an independent examination can provide Consequ8ntly. I do not express an audit opinion on thg viaw given by the financi81 Statements, and in p8rticul8r, I express no opinion 8S to whether the finMnci81 statements give 8 truè and fair view of the 8ff8irs ol the charity, and my report is limited to the mattèrs set out in the siatem&nt below. I planned and performed my examination so as to satisfy myself that th8 objectiV85 of the independ8nt èxamination are achigv8d and before finalising th raport l obtained written assurances from the Trustees of all material matters. Ind•p•ndgnt Exmln•rfs Statement, R•port and Oplnlon Subject to the limitstions upon the scope of my work as detsiled above, I have complèted my examination.. and can confirm that=_ The accounts of this charitable cornpany afe not required to b¢ 8udited under Part 16 of the Companies Act 2006.. This is a report in respocl of an exarninatEon carried out under 145 of the Act and in accordancè with Directions given by Ihe Charity Cornmis$ion under section 14515llbl of th8 Act which may applicable.. and that no material matters have come lo my attention in connection th the examination glvlng me c8use to bèlieve Ihat in any material respect..- accountlng records were not kept in respect of the charity as required by Seclion 386 01 the Cornp3nis Act 2006 and Sedon 130 ofThe Charities Act 2011- the financial stslernènts do not 8ccord wlh thosa records- or th8 financial statements do not comply %ith the applicable requir8ments conceming th8 fom and content of accounts set out in section 396 01 the Companies Act 2006 other than any requirement that the accounts give a 'true faif view, which is not a matter considered as part ol an ind8p&ndent examination. have not been prepared in acwrdance wih the methods and principl8s set out the FRS 102 SORP Iststement of Recommended Practice lor Ac(XMJnting and Reporbng by Chariliesl 2015. las amended by the Bullètln issued in Fobruary 20161. (The SORPI. I have no conm$ and have come across no other malters in connection wth the examination to which attention should be dravm in this rèport in order to enable a proper understsnding of the finaneial ststgments to bè reached. Slgmd... Rakesh Madhub FCCA- Indegend8nt Examiner Keith Vaudrey & Co Ltd Chartered Certrfied Accountants 51 Marfoes Road W8 6LA Thrs r8POrt wa5 signed on .........

THE ACADEMIA EUROPAEA {THE ACADEMY OF EUROPE) Statemont of Financial Adlvlties for the year ended 31 December 2022 i1n1•clOrt Ao•trtd•d Total Funth T•t•l Fundi Unmtrlcted Rmtrktsd Fund• Fund Funth Ftsnd* 2D22 2021 2021 2022 2021 Income from: Mèmbers, conlribution8 Donatons Publlcalion grant and roya9 Miscellanèous Income Interèst ree8ivab4e Grants for project8 Total Incom 242,894 242.894 227,308 22,123 10.995 11.666 10 1.940 634,042 227,308 22,123 10.995 11.666 10.863 4,354 413 10.663 4,354 413 57,793 316,117 57,793 57.793 361,940 361,940 258.324 272,102 exp•nditura on: AdminIstraVe 8ynses Charitable acUvitie5 Governance cost Premises cost Supportixjst 21,072 78,754 15.780 40.339 147,228 21.072 119.472 15.780 40,339 147.228 29,501 263.152 3.805 37,955 149.856 29.501 30.605 3.905 37,955 149,856 40,718 232.547 Total axpendl¢ure 303,173 40.718 343.891 484.369 251.822 232.547 N4t lexpondlbJrollln¢om• forthe ya4r 144,8491 17.075 127,7741 149,673 20,280 129.393 Fcreun èxchange gainsl Ikxs851 21,734 21,734 139,4481 139,4481 N•t mo¥oment In fvndB 123.1151 17.07S 16.0401 110.225 119,1681 129,393 Reeoncllatlon of fvnds:. Total fund¥ brouyht loard 119.401 274.370 393,771 283.548 138.569 144.977 Totol Trds ¢arrltsd fovw4rd 96.286 291,445 387,n1 393.n1 119.401 274,370 Statsmont of total T•Eoynb8ed galn$ and106s•5 The charlty h8s no racognL88d gains or Iossos othar than IhDS8 shown abD¥e and thor&for8 stsp8rato st8tsm8nt of totsl g8Sns 8nd1ts8SeS has boon pr8par8d.

THE ACADEMIA EUROPAEA {THE ACADEMY OF EUROPE) Balance Sheet as at 31 December 2022 Notes 2022 2021 Fixed assets Tangible assets 12 4,337 4,958 Current assets Debtors Cash at bank and in hand 13 4,776 594,384 599,160 3,129 586,437 S89,566 Credltors: amounts falling due withln one year 14 1183,2661 1158,2531 Not current assèts 415,894 431,313 Total assotsloss curront liabiliti•s 420.231 436,271 Croditors: amounts falling duo after morn than ono year 15 132,500) 142,5001 Net assets 387,731 393,771 Funds and reservès General funds Restricted funds 96.286 291,445 119.401 274,370 16 Total funds 387,731 393,771 The directrirs are satisfied that the company is entiued to exemption from th8 requirement to obtain an audit under section 477 of the Companios Act 2006. Thè members have not required the wmpany to obtain an audit in accordance with section 476 of the Act. The directors acknowledga their responsibilitiès for complylng with the requirements of the Companies Ael 2006 with respect lo accounting r8cords and the prgparation of accounts. The charity is subject to Independent Examination under Gharity legislation, and the report of the Independent Examiner is on page 4. The financial statements wère approved by the board of trustees on 25th Juty, 2023 and signed on its behalf by.. Professor Stephen Evans, Hon. Treasurer.

THE ACADEMIA EUROPAEA (THE ACADEMY OF EUROPE) Statement of Cash Flows for the year ended 31 December 2022 2022 2021 Operatlng actlvltlos (Lossllprofit for Ihe financial year 16,040) 110,225 Adjustments for: Interest receivab18 Intsrest payable Depracialion Increase in debtors Increasg1(decreasel in ¢redltor8 {4131 1101 1,426 11,6471 22,513 16,325 1.386 11161 {215.2641 1103.7791 Interest recelved Interest pald 413 (486) 10 Cash generatsd byl(u5ed Inl operating act6vltie8 16,252 103.769 Invèstlng aGtlvltl•s Payments to acqulre tanglble flxed assets 18051 {2,784) Cash used In Investing a¢llvltl88 805 2.784 Flnanclng a¢tlvltl•s Loan ReceivedllRepayment of loans) 17,5001 50,000 C88h {u8ed Inygenorated by flnanclng a¢tivllle8 7,500 50.000 Nèt cash g•n•ratodllusèd) Cash generatèd byllused in) operatlng aclivltle8 Cash used in invesllng activi118S Cash {u$ed Inygonerated by flnancing acuvllies 16,252 18051 17,5001 1103.769} 12,7841 50.000 Net cash genoralèdllused) 7.947 (56.5531 Cash and oash equivalents at 1 January Cash and cash equivalents al 31 D808mbar 586,437 594.384 642,990 586.437 Cash and cash equivalents compris8'. Cash at bank and in hand 594.384 586,437

THE ACADEMIA EUROPAEA ITHE ACADEMY OF EUROPE) Not88 to the accounts for thé year ended 31 D8cemb8r 2022 1 ACCOUnn9 polici•$ Ba$1$ ol proparnUon and 8wisnntof 9oirill uii¢•m Thè 8CC4wn15 h&vts bn prepar&4 on thtr accr$ ba6, Lnder N$lortpAI cost conventlon. and In aKorda7KB thé FknanrAoI RepDthNJ Stand3rd 102. leffective 1$1 January 20181 gnd'FRS 102 SOIIP (statennt ol Rewiwded Pract8 for Aetountlng and RekYYtin9 by Charit> 2015, las Amended by Ihe Bullet iswjed h Fèbruary 20161, SOFIPI. published by lh¢ Charity comrni5OTr in England & W41e5 ICCEWI . effxbV8 January 2016.. and In a¢tordanc8 8118ppNtAble law In IhE ¢h8dWs Df reg181rDn, except Ihal the eh8rtty has prepared Ihe financ1 stslwneTrts h wrdarKe with Ihg FRS 102 SORP ISt3tomenl of Recomrnendtrd PraCt1p for Acrountsng and RepoFbng by Chanbe51 2015. las atnenw by the 8LIIEtln isgued hl Februwy 20161, (The SORPI. In preferenca lo the preOu5 SORP. IhF SORP 2(. stytH( h85 been ¥thdraWn. nDtswIth$tsqng Ihe fact thal the èxtant statutory w13On, ihe ch9rilS atvj Rgpytsl Ragu1atbns 2(W)8 rofer exphudy ID th SORP 2005. This ha5 b68n donè to accord rI1 be&1 practlco. (8rty rmlluie& 8 bfitl a¥ dofined byFRS 102 SOFtp. I•¢tyM ITWTh, ffietherfr 8XCha tran¥•¢t19, 19 rerAg5ed in the slatemanl ol fifjantyèl acknwbe8 (SOFA1 B rev¥t ba9, vth6n 8 transacti LY oiherevenl resutts in 8n InCreap in Ihtr th8rit¥s a55ets ora r8dwtion in it8 and wln chanty has I ellIr1. the incom8 k4 probatrAe and bp tt8sured rdrOY. Incorrhry 8u'•ca to t8rn and ¢OrKI2nSknfftlch musi bÈ rmt beforetho ¢Wty1g entided 10lh& rb50urcesss Th)t fortixised unll th• cwdibon5 ha I IncorM15 forgryJs$. b8frye deductkng aw r8L4t•&fee• or¢osts. With thg excfrpt of mbmbBr& conthbJbWS and donalv)ns 811 Inme is crBdW totheststemonl OffjnBn&1 acu¥ on an accwab b8. w710n5 and 4810n5 areuedited lo &talern8nt of adi¥ib8$ln the year they• wfvBd. Inr {eCed mwnbwsNpare credited 10 the Statsliil of F1nBnCi Athlt8 rJ¥erteDsws. M4mbBrnhip wbKrfipllon¥ The inc(vnF $nd anYasSl0td Glft oroth8rtsx ielut¥J fram a rnernb8rshiL) gub8thptiLffi rned byth8 tharttyinth6 nabjrè ofa git a¢o)vnted foron ihe basis a¥ a donation. 86 from ChArfIa acwtss. Coslall•¢aUon Oireci chart12b èxpenditure I4¢5911 expendhture InGUtred w ocbyilies Eonducled In pursuBnco of ACadern Europ¥ obj. Staff ¢ostS. emis8$ pverheads and ¢itW Costs ¥re aprIK)ned on the b3wg of PBrc8ntsy tlmè 5psnl on charllab1e •¢tivttles, fun11rSIr9 and wblldty. ar m8nBgernent * admhthir8Uon. Irrec08 VAT15 Ir in IhB rfÈrNs ofexpDrMlltur8 towNth VLrdates. Op•r•iing 1gaMI Renls prKI 8eThkg thsryès paid und¥operotin016as8s foroffi¢e prom and @qunI th8rged lo R8swrGes Exp8rKted Statmnlof FWncI as irtkm8&. conlrtbuw•n•fromthl paru Sever ofApAdem4q Europ.6 a¢bvhlB5 we supported or p8ralty ¥Upptsd byconlribulKTh from IhTd wb"0s dlrecUYtoltx OTganr69 These funos were ry8VVJuY induded in the ACGouDts. The hub5' fvnd9 ihal hav$ not p355ed through the Academi¥'$ books were exduded in the un15. Per Thè AcHderni¥ Eurwea's [v policy. tho hub5' finBn¢kg1 recuds w8r8 not to bè induded In the Statemevt ¢1 FlrAnL¥al A¢tle. Thty hut not Suwdk4r or nthe6 oITh8 A¢8demia Europaea aj it Lq nBc8s$8ryto y¥tyJu(toThdKlgted accounts. How8ver, the sub¥lanc8 oflhBso activtti95 fenwns underth8 Acaderni8S dIt L¥Jntrd. OTganT& and sporr5 8ve autoDomou5 formaking which nK9y bB incash lx in kind 8nd cBnnot bp r8$aLlY intauded In tho Stfytthnenl ol Financ4d Ffxod ••••ts and d•pr•¢Lqik+n Dbwation i¥ pmvidf4Jon al fixgd agg•ts at rdtsS&qk%Aat tDvrth8 off ihe co1, 1gsse5brrAtsd vSk, of earh assètovorits expecied US1 Ie. as lDll(p.. Offic9 fumiture and ew1pml Cwtar equwtrrt 10 % par annwn UTrg thp Slrawl lim rnèthod 25 % p•rannum rUra method.

L•t¥l•n S•¢r•tarllltcharg Much ¢1 the dOn Stt¥etaMfs timè ig swi organlfig and asShn9 ¥ary meebng5. pro Studywoups. 11 kn thè poly of Ac4dor(da EuFDpaea that, whgrg p0bI. th8$8 ad[ninb5tratll Msts bo r$r00 from Ih6se ar¥W. Forèlgn ¢utyoty¢y traD5artions Transacbons In far&9n currenoas 9 alett into sterlng 81 thè r8le of exthange wlfftg at thts date ofthe tron98(. Astsets Vabiwtyes in fOrtn ¢wrw are translated Into 9WlrKJ 81 the Fats ofexchHnge nAln9 on banCe Bhaet dal< LLrybllltyt0tsxoQn The Trustees c($11 th thB chanty sBtssfies the Itsts Sel out h Paragraph Y sch10 6 oflhe FltwceALI 20TD for UK (yxwyalKNll tsx Pu5&S. Accordngty, Me Ch8rlty b P¢Dttalty exernpl from tax&ttDn in respe6t of income orrApla gakn$ r•reod Gategones eowed by apiér 3 part 11 CaTAX Act 2010 orStctv)n 2S6 of IheTaxalk)n Df Charyty¥tde G2AnsAct 1992, to 8xlèni th 5uth incomB or yalns arp appld exdusivdy on obJ"ect& of charity gnd forM olherpurpoGe. Tax18 not recoYerablB bythe L4arity. and is Iherefcre Indudbd in Ihtr reKpvant costs in the StAI@m8ni ol FIn8T1 Activths. Pon•lons-d•ftn•d ¢ontrJbuilon Bth•m•B Th& chaiityop8rale5 8 d&fld contribub pensbjn schema. Conthlh) wo tothe ryofftAfAd a¢(nI a$thtyb8co payaNe in accordance lh thè nAo$ ofthg 8Chgme. Fund Resinded fwQ$ a 8th up fromgrants contnbuUon8 gwdn to A¢sdomio Europaea, LW ofthkh1s rèsid(Èd 8•tOlhB purp050 and condrtians mposed bythè donor6. Noneof Ihe5e lund5 has any pÈrmarnt enllowed capit. unr$thet funds represent acGUmU1ed suWuS$S dnd défial¥ I Ihe stslemwl of finanud Ocbvilw 8v8ilatI9 for u89 attredirntron of A¢ad8miB Europago's operalon$an¢ ¥1$. The BDard may 59ta5bJe annts lo b8 d8on8tsd fory(¥fic us85 or purp05es. Th& unrn5thrtsd funds ¢ornpd$8 thB fund and are avallablo for uso 81 dtstrebon cl the tnthes in furtheCe01th g•r81 obi8th8$ of tha charity. 2 DOFIATIOM8 FOR GENeK4L PURPOSES 2022 2021 DeulsCAk&ere dgr 2Z123 3 PUBLICATIONS AJ4D ROYALTIES 2022 2021 c)brIdg& Unl Press- Edltort81 Graffl C8mbMge Unl PreB$- 6.000 4.663 10,663 10,995 4 GIIANTSAND RECEIPTS FOR PROJECTS Ad?m Kondoro51 awardlur Eunpèan Policy Project ISAPEAI nz Nixdorfstifluro (Gernunyl EVE Kothro&. Bakan Pr¢0 fund Sydn6y 8r8nn8r Priz8 6.796 33.312 8,620 106.502 4.299 251,140 9.IK5 57.793 361,940 J MINISTRAvE EXPENSES Unreatrfclod Restrlcted G•nfjrtl Fund UnrnBtrtct•d Re8trfctod Ggnqral Polctg Fund Furnl 2022 2021 T•i•l ¢0915 Totsi Costs Fund Intsr¢st Dn Loan Hub $ervlGfjg Infom11 Malifo c05ts Mernbersh* on¢ subscriptloro Pos 9.454 102 5.110 7.257 75 102 5,110 7.257 75 4.581 4.581 57 57 arn•ry 4tnQ prknut Sunory 8ip8n$88 Bank chwgBS Dgwgcialion 962 5,543 1,426 21.072 5.543 1.426 21.072 5.4 1.386 29.501 5.496 29.501 10

fj CHARITLE ACTJVIIIES Unrn•trid4d R8iirithd 6on4rdl ProjKt Pund Unrg•blct4d Rgslrictsd G4n¥rnl Prolocis Fund Fund 20 Tolal ctysts 2021 Total Cojts Not• Conferences European Rev Hubort Curien Fu mernberSh & Informoibn 98ThS Prlzes Predr$aVitS Rdatsons wlth other Adam 00r¢s[ Aw3ryJ EutDwan POMGY Prw. SAPEA Bazan fund Hwnz NlxdorfstUry (GmnY) Rik5bankens JuknlauNtsfond (SWJeI 30.359 5.5DD 28,4B3 11,939 1,750 127 30.359 16,219 5,DC 16.219 S.ODD 28,463 11,939 1.750 127 8.381 12 8,361 12 10 7.625 31.795 7,625 31.795 134,522 74,806 3.171 18.3S3 263.152 134,522 74,808 18,353 232,Y7 78.754 40.718 119,472 30,605 7 GoVER144¢E COSTS Iutyfvitdthd Fund) 2022 2021 AnThu bun Board of Wusteeg lThYewndenl examnerf&ès OthgrLW and prOfeon ccts 3.569 10,790 1.320 2.545 1.320 40 15.780 8 Pr•mlM• cost ILlnfythct•d Fund) 2022 2021 39.401 37.026 Offi¢e In$urnn¢è 40,339 37,955 9 Support cost IUnfMlrfct•d Fundl 2022 2021 Athy)l4flOS EguipmBnl fflwnt¢nan¢a aThJ $LW IT Setvices T6phOne Stsffcosts Travd Ynd substhtKo Softwe 10.842 31.763 1.474 102.085 176 30.932 11 105.396 107 147,228 149.856 10 Eumpun Poll¢y PwJ•¢t. SAPEA 118.989 EU Prr4bCi- WEA. Work Package 1 ÉU Prci8Ct. WEA. Work P8ckagè2 149 7.476 15.533 134522 11 STAFFCOST5 20 Staff sari•S EmplDyeV$ Nl Pen$1¢5 Totsl Staff Costs. 1)K 2,507 5.818 3.76D 102,085 94.990 3,737 105,396 Th9 8VfjW9 nyrrrtsfprts. #Th¥#d byfuncw2n, •Mobj by A¢•$Ba Ewopuea in the UK durir& thè pr wa5". ChAritatrAè adivibés Managem8nl and adIThnIra 140tru81gP t8¢•wed wy rÈmurw*iM in 18spè¢I oftwrwthtes h the yfrw12021 -£NN).

No rKgfvod 98mkng8 8xce8s 01 £60.000 perannurn in thg ojrrenl or Pr poFk¥a8. charbtywer8tos a Lfined contrfbu por stheme. Tho assots oflhB EchthTh hd sepBFolety from tho$8 oft arty In IndepthidendyadNink8tered fundB. Any IralItes and a88fy as8otiatqd WhIhS(8n 8ra shNn undèr doblorn Gredttars. t2 Tt)glbl• fix•d C•mput Offic• FumWur• Eq¥lpm•nt and Egulpm•b Total COST At 1 J•nu•ry2022 Addrtion$ Al Jl Dacantsr2022 20.040 805 6.777 28,817 605 6.777 ACCUMULATED DEPRECIATION Al l Januory 2022 Ch8ro8 foriho yer Al 31 0oc•mbor2022 16,082 21,8S9 6,77T NET BOOK VALUE Al 31 D•c•mber2022 Al 31 Dvmb•r 2021 4.337 4,9S8 13 D•bt 2022 2021 Pr•potI 4.776 3.129 3,129 14 Crndtt•r• 2022 2021 5,654 2,630 10.( 165,182 183,266 Other toxe8 And ¢0 BAnk10gn5 Income 2,229 140,$9T 15 CrqdStov• flllnq du••ft•r mor• thn l y•4r 8wk I 32,500 42.500 11 R•*id¢i•d Fun¢• Op•nlnq In¢omln9 R••ovrc•• Oul9olrbq R••gU•1 Clo•lng B4lBnc• Tr•n•f•rn RlkBb•nk•n8 jun10nd ISWenl E¥8 KOr- BAlz8n Prhzo fwd European Pollcy Fro¢t. SAPEA Adom Kondor091 AwArd H•lnt Nixdorf SlrftuNJ (Gomwnyl Sydnpy Br•nn¥r Piit¥ 748 178,334 72,730 23.431 1.127 {31,7951 (7,6251 144,539 96.417 30.227 8.449 g.Q65 291.445 33,312 6,796 6.620 9.065 57.793 11,2961 274.370 40,716 The w4w SurnmDr Jchocls luTrJ kn w0ded tya grontlrom th• Rlk&bonken5 Jutrdleurrthn Ev& K(d00. Ban Pr124 fund i& iOAuprKMt and [dad ol Prof•Bsor Eva KondO. Euro PoltyProJBCt. SAPEA. areth? fund5 X•Ied lorthe preporauon olth& EuropenTh Adam Kondornd Award l& An &v8rd ¥thkh pmthdè recognttitinto a wjro am&rgiro Ar. In the Iwd ofAn1 b•. eSpety 12

HdrTrz NOrtS80r$ th•Annual EtÈ¥mu#wwwd. SYdY Brenner Proè made in 0ra15Y Bronnor. to rBLgnW Sndividud8 h8w mado wthWtr•Gowch aLw8mgnts In I NeurOscnCe9, Phys09Y and Mde£ur 8d8nc4s. 17 R•l4tsd PtyTrln•Kon The to 8nYwrrt refu80 lo th& tDJst8* dlrethrB ra08rd travel and wJbslBtencefor ovam8 the yeBrarrnted to £8.74712021. £4.8501. 11 Ultlmat• ntrOllIng party Thtr ch8rtyla undw t Djntrd oftt8 l•g•l nwmb8 Evory morrknwofth8 ChBdty18rtAl to ¢onthbutO 5uth 8niount as mgy bb requlred not GeeIng £1 tolho awtAoflhe c(MhpAny In the wont ol lib b8lng vp wh8 he 8he Is a withln 3fter orshe ¢189os lo b&¥ momber. for pwnbnl ol tho A¢&derfs debts Il•trl18s ¢orfract4d bofor• ho or ahe cB•601 lo be a momb8r. oflh¢ rhxts. ol y1ra up. th •dIu61t of the dght8 ol iho fA7nthbutrQi BTnDng thom9•0. 13