During today’s Annual General Assembly meeting, the following decisions were taken:
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) |
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Vice Presidents for Sport: |
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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
Date of next meeting
The 2018 FIA Annual General Assembly and Prize Giving Gala will take place on 7 December in Saint Petersburg, Russia.
FIAGeneral AssemblyFIAFIA1FIAFIAFIAGeneral Assembly00Friday, December 8, 2017 – 7:45pmFriday, December 8, 2017 – 12:50pm
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