Shareholders, Supervisory Board and management bodies ...
Shareholders, Supervisory Board and management bodies ...
Shareholders, Supervisory Board and management bodies ...
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02<br />
Annual Report 2008<br />
Management report<br />
Structural report<br />
16<br />
Annual Report 2008<br />
2.1.4 Strategic positioning <strong>and</strong> development of research areas<br />
AIT’s strategic focus on infrastructure reflects the central importance of this field for industry <strong>and</strong> the<br />
public sector. The public sector itself is a key investor in transportation, energy, health, security <strong>and</strong><br />
innovation infrastructure, <strong>and</strong> consequently has an important role to play in innovative procurement<br />
<strong>management</strong>. At the same time the development of innovative industrial solutions with a strong<br />
systems orientation calls for an environment that is conducive to top quality research <strong>and</strong><br />
development.<br />
In recognition of this the Austrian Institute of Technology will present itself as a highly specialised<br />
R&D partner in its selected fields of technology. Its activities in these areas will focus on developing<br />
technologies, methodologies <strong>and</strong> processes that will generate leading-edge innovations with an<br />
implementation timeframe of five years or more. AIT will also act as a central node in the European<br />
innovation network with outst<strong>and</strong>ing foresight capabilities.<br />
A cornerstone of AIT’s future work will be the ability to agree multi-year budgets with the Ministry.<br />
This will lead to a secure flow of funding <strong>and</strong> enable AIT to focus on long-term research topics <strong>and</strong><br />
activities.<br />
In order to align the focus <strong>and</strong> positioning of departments’ R&D portfolios with the new operating<br />
framework, we have launched an internal strategy development process with a view to drawing up<br />
the first four-year programme, for the 2010–2013 period. This process, to be completed by May<br />
2009, will lay the groundwork for implementing AIT’s new strategy.<br />
2.1.5 Restructuring the governance system<br />
At the same time the ownership structure <strong>and</strong> governance system have been adjusted to the new<br />
conditions <strong>and</strong> requirements faced by the Austrian Institute of Technology. AIT’s central goal is<br />
achieving scientific excellence in its chosen areas of research. This will be the task of two new<br />
<strong>bodies</strong>, to be established in 2009 (Figure 1). A Strategic Research Advisory <strong>Board</strong> is being created<br />
to support the <strong>Supervisory</strong> <strong>Board</strong> by taking a forward-looking perspective on strategic <strong>and</strong> research<br />
policy issues with implications for the organisation as a whole. This advisory board will be complemented<br />
at departmental level by evaluation panels, which will assess the scientific quality of<br />
research <strong>and</strong> report to the <strong>Board</strong> of Management (Figure 2).