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Structure


Organigram​

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General Assembly

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


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


I. Full members

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

 

II. Contributing members

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

 

Board of Directors

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

  

Boards of directors 2019-2023

President & chairman: 

Roland Psenner
Eurac Research

 

Vicepresident:

Massimo Tagliavini
Free University of Bozen/Bolzano 


Members:

Evelyn Kustatscher
Naturmuseum Südtirol

Philipp Moser
Handels- und Dienstleisterverband Südtirol - hds 

Peter Silbernagl
Kulturinstitut


Supervisory board​

Every four years, the Board of Directors elects the Supervisory Board, these three individuals must be independent persons and not shareholders or affiliated with the Assembly. The Supervisory Board selects its chairman. The committee's task is to review Eurac Research 's accounts and fiscal affairs.

The Supervisory Board was elected on May 2016 by the General Assembly. Walter Großmann resigned as Chairman of the Supervisory in 2019. Subsequently, the General Assembly appointed Sara Pitscheider as the new Chairman.

 

Supervisory board 2016 - 2020

Sara Pitscheider (since May 2019)
Di Stefano / Auer / Partner- Kanzlei für Wirtschaftsprüfung, Steuer- und Rechtsberatung

Walter Grossmann (until May 2019)
Grossmann & Partner – Wirtschaftsprüfer und Steuerberater

Renata Battisti Leita

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

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CONTACT

Viale Druso, 1 / Drususallee 1
39100 Bolzano / Bozen - Italy
How to reach us​
Tel: +39 0471 055 055
Fax: +39 0471 055 099
Email: info@eurac.edu
Partita IVA: 01659400210
Pri​v​acy
Host of the Alpine Convention