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7
egta’s Activity Report
Decision making bodies
Following elections by the Annual General Meeting in Vienna in May 2014, the egta Board
composition was composed of 21 members (in alphabetical order):
Claudio Anselmi (Publitalia ’80, Italy), Fabrice Mollier (TF1 Publicité, France), Gunnar Petterson
(MTG Viasat Group), Wim Frison (VAR, Belgium), Yves Gérard (RMB, Belgium), Lazaro Garcia
Herrero (Publisespaña, Spain), Max Hamberg (TV4, Sweden), Malte Hildebrandt (SevenOne Media,
Germany), Claudia Ion (Dogan Media, Romania), Jan Isenbart (IP Deutschland, Germany), Ludger
Lausberg (BRmedia, Germany), Paolo Lutteri (Rai Pubblicità, Italy), Peter Mulder (SBS Broadcasting,
The Netherlands), Geraldine O’Leary (RTÉ, Ireland), Sergey Piskarev (Gazprom-Media, Russia),
Franz Prenner (ORF-Enterprise, Austria), Heikki Rotko (MTV, Finland), Florian Ruckert (RMS,
Germany), Martin Schneider (publisuisse, Switzerland), Erkin Zincidi (Doğan Media, Turkey), Walter
Zinggl (IP Austria). Non-European observer to the Board: Jean Mongeau (Radio Canada & CBC,
Canada) and Khalik Sherrif (etv).
The Executive Committee has since then been composed of: Franz Prenner (President), Heikki
Rotko (Past President), Jan Isenbart (President Elect), Martin Schneider (Vice-President), Sergey
Piskarev (Vice-President), Florian Ruckert (Vice-President), Paolo Lutteri (Vice-President) and Wim
Frison (Treasurer).
Past board meetings
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22 May 2014, Vienna, back to back with the Annual General Meeting.
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3 October 2014, Reykjavik, back to back with the Annual TV Marketing & Sales Directors
Meeting.
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30 January 2015, Vienna, back to back with the Annual Market Intelligence Meeting (MIM).
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Most of the Board members were also present on 23 April at the first edition of the Top
Management Visit Cycle in London.