Our board believes in innovation, investment in the next generation of engineers and a focused approach

This is fostered by the combined abilities of our directors who strive to honour the Foundations long history.

President ERA Foundation

Sir Alan Rudge

Chair

Andrew Churchill

Board Member

Professor Dame Helen Atkinson

Board Member

Professor Sir Bashir M. Al-Hashimi

Board Member

Will Butler-Adams

Board Member

Mike Carr

Board Member

Emeritus Professor Sir Iain Gray

Board Member

Dr Paul Golby

Board Member

Thomas Gordon

Executive Secretary

Andrew Everett


Sir Alan Rudge

CBE FREng FRS
President ERA Foundation

Sir Alan Rudge is President of the ERA Foundation and Chairman of the Board of Trustees of Civitas. He has served as a Director on more than twenty company Boards including Deputy Chairman of Experian Plc; Deputy Chief Executive and Main Board Director of BritishTelecom Plc; Chairman of WS Atkins Plc; Chief Executive and Chairman of ERA Technology Ltd; Chief Executive and President of Celtel International BV and a special advisor to General Atlantic Partners. Sir Alan is an Honorary Fellow and past President of the IEE (IET) and a Life Fellow of the IEEE (USA).

He is a former Chairman of the Engineering and Physical Sciences Research Council, the Engineering Council and the Royal Commission for the Exhibition of 1851. He has served as Pro-Chancellor of the University of Surrey and on a number of national committees including the UK Advisory Committee on Science and Technology. Sir Alan is a Fellow the Royal Academy of Engineering and the Royal Society and has been awarded honorary doctorates from nine UK universities.

Governance

The ERA Foundation is a not for profit organisation with the primary purpose of managing and disbursing the funds held by the Foundation toward good causes.

The Foundation fully recognises the positive impact good governance makes in the development and successful running of the organisation. The governance of the Foundation follows best practice and is tightly defined by our Articles of Associations.

The responsibility for the Foundation’s operation falls to its Board, which meets at least four times a year. Directors are appointed for initial terms of three years but can stand for re-election for two further 3 year terms. Exceptional extensions or re-appointments are only permitted by passing a special resolution at a general meeting of the company. 

The Chairman is appointed by the directors for a three-year term. After three years the Chairman can be re-elected for another two years but further extensions are only permitted by special resolution.

The Foundations’ financial year runs from 1st October to 30th September and independently audited accounts are scrutinised by an Audit Committee before being lodged annually with Companies House.

Pay is recommended by the Remuneration Committee which currently comprises all Directors other than the Chairman. 

The maximum ordinary remuneration of the Directors is determined annually by the Members at the AGM. Further remuneration for additional duties can be paid subject to the approval of the Board after considering any recommendations from the Remuneration Committee.