Organisation

ERTICO's activities are carried out by its Brussels-based Team after approval by its Supervisory Board.

Supervisory Board
The ERTICO Supervisory Board has the overall role of providing strategy and guidance to ERTICO's overall operations. According to the ERTICO Statutes, the official duties of the Board are to:

• establish strategic guidelines for the Chief Executive Officer
• approve the annual budget and work plan
• approve new Partners or resignations
• appoint the CEO
• establish the agenda for the General Assembly

The five ERTICO sectors are represented on the Board:

Industry	6 seats
Public Authorities	3 seats
Infrastructure Operators	3 seats
Users	2 seats
Others	1 seat

Members are elected at the annual General Assembly. To ensure continuity, the Partners agreed to maintain the same Board members, Chairman and President & Spokesman for a period of three years – even if there is a statutory election every year. Supranational authorities such as the European Commission and the ECMT may participate in Supervisory Board meetings, but without voting rights.

ERTICO Supervisory Board – elected 2 June 2008

Supervisory Board Chairman 
Monica Sundström (Swedish Road Administration)

Vice Chair
Gunter Zimmermeyer (Robert Bosch)

Chief Executive Officer (ex-officio)
Hermann Meyer

Secretary
Ivan Hodac (ACEA) 

Honorary Member

Max Mosley (FIA)

Members of the Board:

Industry
Jürgen Leohold (Volkswagen AG)

Helmut Matschi (Continental)
Marco Monticelli (FIAT/IVECO)
Liévin Quoidbach (Navteq)

Christian Rousseau (Renault)
Gunter Zimmermeyer (Robert Bosch)

 

Public Authorities
Jill Adam (UK Department for Transport)

Dean Herenda (Slovenian Ministry of Transport) 
Monica Sundström (Swedish Road Administration)

 

Infrastructure Operators
Yves Lagoude (Thales)

Jean Mesqui (ASFA)
Günther Weber (Vodafone)

 

Users
Johann Grill (ADAC)

Miquel Nadal (RACC)

 

Others
Michael Nielsen (IRU)

 

 

 

The Supervisory Board is also assisted by several committees/groups:

• The Finance & Administration Group - chaired by Bruno Chazalette of Volvo Group
• The Strategy Committee - chaired by Dr Bernhard Dicke of the VDA
  

For more information, please contact Rachel Boyer, Head of Membership Affairs and Communication