FIA Annual General Assembly 2017

FIA Annual General Assembly 2017

11.12.2017: FIA President and Presidential list FIA President Jean Todt was unanimously elected for a third four-year term by the Members





FIA President and Presidential list




FIA President Jean Todt was unanimously elected for a third four-year term by the Members of the General Assembly.



The positions of President of the Senate, Deputy President for Mobility, Deputy President and Vice Presidents for Sport were also adopted as part of the Presidential List:



President of the Senate  Brian Gibbons (NZAA, New Zealand)

Deputy President, Sport  Graham Stoker (MSA, United Kingdom)

Deputy President, Mobility   Thierry Willemarck (TCB, Belgium)

 
   

 

Vice Presidents for Sport:


 

Middle East  Mohammed Ben Sulayem (ACT, UAE)

Africa   Surinder Thatthi (FISA, Ivory Coast)

North America   José Abed (OMDAI, Mexico)

South America  Carlos Garcia Remohi (ACA, Argentina)

Asia-Pacific   Heping Wan (CAMF, China)

Europe  Angelo Sticchi Damiani (ACI, Italy)

Europe   Hermann Tomczyk (DMSB, Germany)

 



World Council for Automobile Mobility & Tourism



The following Vice Presidents for Automobile Mobility and Tourism were elected within the Automobile and Mobility regions to be members by right of the World Council:




Region I President   Thomas Møller Thomsen (FDM, Denmark)

Region I / ACTAC Representative   Essa Hamzah Alfailakawi (KIAC, Kuwait)

Region I / ACTA Representative   Simon Modisaemang (Emergency Assist 991 Netcare, Botswana)

Region II President   Mike Noon (NZAA, New Zealand)

Region III President   Tim Shearman (CAA, Canada)

Region IV President   Jorge Tomasi Crisci (ACU, Uruguay)

 



The following members were elected to the World Council for Automobile Mobility and Tourism (WCAMT) by the General Assembly:




Gottfried Wanitschek       ÖAMTC, Austria (Region I)

Oldrich Vanicek   UAMK, Czech Republic (Region I)

August Markl   ADAC, Germany (Region I)

Giuseppe Redaelli  ACI, Italy (Region I)

Frits van Bruggen   ANWB, Netherlands (Region I)

Mirko Butulija   AMSS, Serbia (Region I)

Jorge F. Delgado Mendoza   RACE, Spain (Region I)

Peter Goetschi   TCS, Switzerland (Region I)

Nigel Alexander   AAA, Australia (Region II)

Afsar Hossain   AAB, Bangladesh (Region II)

Takayoshi Yashiro   JAF, Japan (Region II)

Bernard Tay   AAS, Singapore (Region II)

Dhammika Attygalle   ACC, Sri Lanka (Region II)

Julien José Abed   ANA, Mexico (Region III)

Earl Jarrett  JAA, Jamaica (Region III)

Alejandro Quintana Hurtado   ACCHI, Chile (Region IV)

Ricardo Morales Rubio  ACC, Colombia (Region IV)

Gorki Obando   ANETA, Mexico (Region IV)

 



New members of the FIA Mobility Policy Commission and the FIA Mobility Services Commission





FIA Mobility Policy Commission


Philip Purnell, AASA, South Africa
Lluis Puerto, RACC Foundation, Spain



FIA Mobility Services Commission


Matthias Braun, AvD, Germany
Jose Manuel Martinez Vazquez, ACCHI, Chile

 

World Motor Sport Council


The following members were elected to the World Motor Sport Council (WMSC) by the General Assembly, joining the Deputy President and seven Vice Presidents for Sport:


Manuel Avino  RFEDA, Spain

Garry Connelly  CAMS, Australia

François Cornelis   RACB, Belgium

Dennis Dean  ACCUS, United States of America

Nicolas Deschaux   FFSA, France

Michel Ferry  ACM, Monaco

Zrinko Gregurek  CCCF, Croatia

Victor Kiryanov   RAF, Russia

Hugo Mersan  TACP, Paraguay

Koichi Murata  JAF, Japan

Juhani Pakari  AKK-Motorsport, Finland

Gautam Singhania   FMSCI, India

Vincenzo Spano    TACV, Venezuela

Serkan Yazici   TOSFED, Turkey

 

Amendments to the FIA Statutes




Amendments have been made to the FIA Statutes as follows:



-       Extension of the age limit (75 year) to all FIA bodies and to the deputies of the members of the World Councils.



-       Limitation of the possibility to combine the office of Deputy President for Automobile Mobility and Tourism with the office of Vice-President for Automobile Mobility and Tourism.



-       Clarification of the mode of election of the members of the FIA Audit Committee.


-       Increase of the representation of women in the World Motor Sport Council.


-       Withdrawal of the ability of FIA Members to use the FIA logo when suspended.


-       Launch of a striking off the rolls procedure against suspended FIA Members.


-       Reinforcement of the independence of the members of the Ethics Committee vis-à-vis the FIA and its Members.


-       Transcription of the values of the FIA in terms of governance, transparency and democracy, including anti-corruption functions and procedures.






Judicial and Disciplinary Rules




A number of proposals were approved, including:



-       A facility whereby any interested person can bring an appeal directly before the ICA (or a request with a view to being heard as a third party before the IT or the ICA) without being obliged to go through their ASN/ACN. This is only an option. The person concerned will still be able, as in the past, to ask their ASN/ACN to lodge the appeal/request formally on their behalf.



 However, this direct action will be admissible only on condition that, at the time of lodging the appeal/request, the person concerned provides proof that they have informed their ASN/ACN of their action beforehand. The ASN/ACN in question may then, if it so chooses, decide to present its own written and/or oral submission before the Court (or the IT).




FIA 2016 Financial Accounts




The FIA Membership unanimously approved the 2016 FIA Financial Accounts and the 2018 FIA Budget.



FIA Innovation Fund




The Assembly approved the creation of an FIA Innovation Fund. This will be created using the proceeds from the sale of the FIA’s 1% equity in Formula One. The fund will finance projects judged suitable according to the following criteria:

-           Innovation

-           High-impact

-           Tangible output

-           Strategic alignment

-           Not currently funded.




One third of the fund will be distributed to successful Mobility projects, with two-thirds allocated for Sport venture. A diversified Steering Committee will be appointed to manage the fund. The Steering Committee will be comprised of: the two FIA Deputy Presidents; the seven FIA Vice-Presidents for Sport; the six FIA Vice-Presidents for Automobile Mobility and Tourism; four permanent guests (with no voting power); the FIA General Secretaries for Sport and Mobility, the Chief Administrative Officer of the FIA; the Compliance Officer of the FIA. If need be the Fund may ask for outside expertise on a case-by-case basis.



International Historical Commission




The General Assembly approved the proposal by Franz Graf zu Ortenburg, President of the International Historical Commission, of its 24-strong membership and three co-opted members.



Sporting Commissions




The composition of the Sporting Commissions was approved as follows:

 
   

President    Vice President  




World Rally Championship Commission 
C. Barbosa (PRT)   J. Mahonen (FIN) 




Rally Commission
W. Christie (NZL)  U.-M Schmidt (DEU)


Cross-Country Rally Commission
R. Schilling (ZAF)  F. Gallagher (GBR)


GT Commission
C. Schacht (DEU)  S. Hogson (USA)



Touring Car Commission
A. Gow (GBR)  TBC



Hill-Climb Commission
I. Lahoud (LBN)  D. Grace (GBR)



Historic Motor Sport Commission
P. Cantarella (ITA)  HRH Prince Joachim (DNK)



Off-Road Commission
G. Olah (HUN)  W. Szaniawski (POL)


Drag Racing Commission
L. Pettersson (SWE)  TBC



Truck Racing Commission
M. Vidal (ESP)  L. Gallucci (BEL)



Electric & New Energy Championships Commission
B. Goeschel (DEU)  TBC



Circuits Commission
T. Schenken (AUS)  D. Allingham (CAN)



Homologation Regulations Commission
D. Fausel (CHE)  TBC




Medical Commission
Prof. G. Saillant (FRA)  D. Altmann (BRA)



Land Speed Records Commission
G. Light (USA)  TBC



Safety Commission
P. Wright (GBR)  M. Guenther (DEU)


Women in Motorsport Commission
M. Mouton (FRA)  R. Nabulsi (JOR)



Volunteers & Officials Commission
C. Syn (SGP)  A. Papadopoulos (AUS)



Single-Seater Commission
S. Domenicali (ITA)  J. Ryan (GBR)



Endurance Commission
R. Mille (FRA)  TBC


Drivers’ Commission
T. Kristensen (DNK)  D. Warwick (GBR)



Closed Road Commission
R. Reid (GBR)  J. Bartos (POL)


CIK/International Karting Commission
F. Massa (BRA)   K. Van De Grint (NDL)

 

Manufacturers’ Commission
President: F. Fillon, France



Environment and Sustainability Commission
President: F. Calderon, Mexico



Disability and accessibility Commission
President: Ms N. McGloin, United Kingdom



Internal Regulations for Region I, Region II and Region IV


Amended Internal Regulations for Region I, Region II and Region IV were ratified by the General Assembly.



International Tribunal and International Court of Appeal




The General Assembly approved the nomination of 19 judges to the International Tribunal and the International Court of Appeal, each proposed by the Nominations Committee for a four -year mandate commencing 1 January 2018.



Anti-Doping Disciplinary Committee




The General Assembly approved the nomination and/or re-nomination of four members to the Anti-Doping Disciplinary Committee proposed by the WMSC. The four members, who will serve from 2018-2021, are:


Dorival De Carlucci (BRA)

Gérard Martin (BEL)

Jan Stovicek, President (TCH)

Fernando Torres (MEX)




New Member to the FIA




The FIA is proud to enlarge its membership and international representation by welcoming the following organisation into its structure:

Sporting and Automobile mobility and tourism competence

Mongolian Automobile Motorcycle Sports Federation (MAMSF)




Honorary Members




It is with pleasure that the General Assembly awards Honorary status to the following Members:




Honorary President of the Senate

Michel Boeri
Nicholas Craw


Honorary Vice-President of the FIA

Morrie Chandler
Bernie Ecclestone
Carlos Garcia Fuertes
Victor Ruben Dumot


Honorary Members of the FIA

Tunku Mudzaffar
Radovan Novak
Lars Osterlind


Honorary Commission President of the FIA

Paul Gutjahr
Roger Peart




Honorary Commission Vice-President of the FIA

Bo Swaner



Honorary Commission Member of the FIA

Dave Petrali


 

- FIA, Paris December 8th,  2017  also photo

Permanent-URL: http://www.automobilsport.com/fia-annual-general-assembly-2017---170874.html

11.12.2017 / MaP

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