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Europe’s Rail Governing Board

Number Date Title
N° 14/2022 30 November 2022 GB decision on the adoption of the Work Programme 2023-2024

Annex 1: Work Programme 2023-2024

N° 13/2022 30 November 2022 GB decision on the amendment of the Work Programme and Budget 2022-2024

Annex 1: Amended Work Programme and Budget 2022-2024

N° 12/2022 30 November 2022 GB decision on appointing the common Accounting Officer for the Europe’s Rail Joint Undertaking and repealing Governing board Decision № 6/2016
N° 11/2022 3 August 2022 GB decision on approving the ranked lists of innovation actions selected for funding and the list of rejected proposals under the Europe’s Rail JU call for proposals HORIZON-ER-JU-2022-01

Annex 1: Ranked lists pertaining to the call for proposals HORIZON-ER-JU-2022-01 including the lists of innovation actions selected for funding

Annex 2: List of below threshold proposals pertaining to the call for proposals HORIZON-ER-JU-2022-01

Annex 3: Independent Observer’s Report

N° 10/2022 8 September 2022 GB decision on the amendment of the Work Programme and Budget 2022-2024

Annex 1: Amended Work Programme and Budget 2022-2024

N° 09/2022 24 June 2022 GB decision on amending the Decision of the Governing Board № 20/2016 laying down rules on the secondment of national experts and national experts in professional training to the Shift2Rail Joint Undertaking
N° 08/2022 24 June 2022 GB decision on the application by analogy of Implementing Rules to the Staff Regulations
N° 07/2022 24 June 2022 GB decision on adopting the Code of Conduct for the Governing Board

Annex 1: Code of Conduct for the Governing Board

N° 06/2022 24 June 2022 GB decision on the Final Accounts, including the Budgetary Implementation Report 2021

Annex 1: Annual Accounts of the Europe’s Rail Joint Undertaking – Financial Year 2021

N° 05/2022 24 June 2022 GB decision on on the approval of the Consolidated Annual Activity Report 2021

Annex 1: Consolidated Annual Activity Report 2021

N° 04/2022 1 March 2022 GB decision on laying down general implementing provisions on the conduct of administrative inquiries and disciplinary proceedings
N° 03/2022 1 March 2022 GB decision on the amendment of the Work Programme and Budget 2022-2024

Annex 1: Europe’s Rail Work Programme and Budget 2022-2024

N° 02/2022 1 March 2022 GB decision on approving the Europe’s Rail Multi-Annual Work Programme

Annex 1: Europe’s Rail Joint Undertaking Multi-Annual Work Programme

N° 01/2022 1 March 2022 GB decision on adopting the Europe’s Rail Joint Undertaking Master Plan

Annex 1: Master Plan

N° 02/2021 21 December 2021 GB decision on approving the list of decisions adopted by the Shift2Rail Joint Undertaking that will continue to apply for the Europe’s Rail Joint Undertaking in accordance with Article 174(12) of Council Regulation (EU) No 2021/2085

Annex 1: List of decisions adopted by the Governing Board of the preceding Shift2Rail Joint Undertaking

 

N° 01/2021

21 December 2021 GB decision on adopting the Rules of the Procedure of the Governing Board of the Europe’s Rail Joint Undertaking

Company / Organisation Representative
eu-flag European Union represented by the European Commission Henrik Hololei (MOVE)
Kristian Schmidt (MOVE)

Annual Declaration of Interests

Rosalinde Van Der Vlies (RTD)
Administrador de Infraestructuras Ferroviarias (ADIF), Entidad Pública Empresarial Luis Fernando López Ruiz

Annual Declaration of Interests

David-Ibán Villalmanzo Resusta

Annual Declaration of Interests

Alstom Transport SA Nicolas Castres Saint Martin

Annual Declaration of Interests

Richard French

Annual Declaration of Interests

ANGELRAIL consortium led by MER MEC S.p.A Francesco Inzirillo

Annual Declaration of Interests

Vincenzo Scarnera

Annual Declaration of Interests

AŽD Praha s.r.o Vladimir Kampik

Annual Declaration of Interests

Michal Pavel

Annual Declaration of Interests

Construcciones y Auxiliar de Ferrocarriles, S.A. (CAF) Jorge De Castro

Annual Declaration of Interests

Imanol Iturrioz Villalba

Annual Declaration of Interests

Asociación Centro Tecnológico CEIT Juan Melendez

Annual Declaration of Interests

Jaizki Mendizabal

Annual Declaration of Interests

České dráhy, a.s. Tereza Kunertová

Annual Declaration of Interests

Petr Jindra

Annual Declaration of Interests

Marek Zajic

Annual Declaration of Interests

Deutsche Bahn AG Ralf Marxen

Annual Declaration of Interests

Hans-Peter Lang

Annual Declaration of Interests

Deutsches Zentrum für Luft- und Raumfahrt e.V. (DLR) Christian Sattler

Annual Declaration of Interests

Michael Meyer zu Hörste

Annual Declaration of Interests

Svenja Hainz

Annual Declaration of Interests

European Smart Green Rail Joint Venture (eSGR JV), represented by Centro de Estudios de Materiales y Control de Obra S.A (CEMOSA) Noemi Jimenez Redondo

Annual Declaration of Interests

David Sanz

Annual Declaration of Interests

Jose Solis Hernandez

Annual Declaration of Interests

Celestino Martinez

Annual Declaration of Interests

Faiveley Transport SAS Roberto Tione

Annual Declaration of Interests

Paolo Pagliero

Annual Declaration of Interests

Ferrovie dello Stato Italiane S.p.A. (FS) Roberto Tundo

Annual Declaration of Interests

Riccardo Santoro

Annual Declaration of Interests

Hitachi Rail STS S.p.A. Antonella Trombetta

Annual Declaration of Interests

Carlo Crovetto

Annual Declaration of Interests

INDRA SISTEMAS S.A & PATENTES TALGO S.L.U. Jose Miguel Rubio Sanchez

Annual Declaration of Interests

Alfredo Gonzalez Moreno

Annual Declaration of Interests

Jernbanedirektoratet (Norwegian Rail Directorate) Preben Saethre

Annual Declaration of Interests

Pal Midtlien Danielsen

Annual Declaration of Interests

Knorr-Bremse Systems für Schienenfahrzeuge GmbH Hans-Christian Hilse

Annual Declaration of Interests

Martin Ertl

Annual Declaration of Interests

Österreichische Bundesbahnen-Holding Aktiengesellschaft (ÖBB-Holding AG) Mark Topal Goekceli

Annual Declaration of Interests

Bertram Ludwig

Annual Declaration of Interests

Polskie Koleje Państwowe Spółka Akcyjna (PKP) Jancewicz Zbigniew

Annual Declaration of Interests

Fojud Arthur

Annual Declaration of Interests

ProRail B.V. & NS Groep N.V. Karel van Gils

Annual Declaration of Interests

Jeroen Fukken

Annual Declaration of Interests

Siemens Mobility GmbH Roland Edel

Annual Declaration of Interests

Jürgen Schlaht

Annual Declaration of Interests

Lars Deiterding

Annual Declaration of Interests

Ralf Kaminsky (as from 01.01.2023)

Annual Declaration of Interests

Société nationale SNCF, société anonyme Christophe Cheron

Annual Declaration of Interests

Gilles Quesnel

Annual Declaration of Interests

Strukton Rail Nederland B.V. Tjark de Vries

Annual Declaration of Interests

Henk Samson

Annual Declaration of Interests

THALES SIX GTS France SAS Alberto Parrondo

Annual Declaration of Interests

Yves Perreal

Annual Declaration of Interests

Trafikverket Bo Olsson

Annual Declaration of Interests

Christer Lofving

Annual Declaration of Interests

voestalpine Railway Systems GmbH Jochen Holzfeind

Annual Declaration of Interests

Uwe Ossberger

Annual Declaration of Interests

 

Any personal data provided by the members of the bodies of the EU-RAIL shall be processed pursuant to Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data. For more information, please read the data protection notice.

Organisation Representative
European Union Agency for Railways DOPPELBAUER Josef

Annual Declaration of Interests

GIGANTINO Anna

Annual Declaration of Interests

TOURNIER Ny Tiana

Annual Declaration of Interests

The European Rail Research Advisory Council MOSER Roland

Annual Declaration of Interests

KUPFER David

Annual Declaration of Interests

Scientific Committee DI FEBBRARO Angela

Annual Declaration of Interests

States Representative Group HALTUF Miroslav

Annual Declaration of Interests

Any personal data provided by the members of the bodies of the EU-RAIL shall be processed pursuant to Regulation (EU) 2018/1725 of the European Parliament and of the Council of 23 October 2018 on the protection of natural persons with regard to the processing of personal data by the Union institutions, bodies, offices and agencies and on the free movement of such data. For more information, please read the data protection notice.

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