Governance and financial planning


Board Members and Staff

Carla Delfos, chair
Chris Wainwright
Henk Jonkman, treasurer

The Governance Group:

  • Agrees annually on the activities proposed by the chair
  • Agrees on a division of tasks to implement the activities
  • Decides annually on the amount that will be made available for scholarships
  • Endorses the proposal for scholarships from the ELIA Representative Board
  • Endorses annual report
  • Staff working for the ELIA Foundation is seconded by ELIA; for specific activities ELIA salary scales are used.

Financial protocol and organisation

  • Aim for the capital of the ELIA Foundation is to grow;
  • For the year 2015 a budget of 5.000 Euro is earmarked to develop the activities of the ELIA Foundation.
ELIA seconds a staff member for 0.05 fte for administrative support (=2.000 Euro per year), an annual budget of 2.000 Euro is allocated for web design and preparation costs.

Globally the Financial prognoses looks as follows:

  2015 2016 2017
Reserve €68.100 €1300 € 19.300
Contribution ELIA Members € 0 €10.000 € 15.000
Gifts and Legacies € 0 €30.000 €40.000
Management Costs -€1800 -€2000 -€3000
Grants, Subsidies Festivals -€ 65.000 -€20.000 -€30.000


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