The constituent general assembly of the SINTESIO foundation held on 9 December 2005 in the premises of the Municipality of Bled. All the representatives of the founders were present, namely Karl Heinz Rosenbrock, ETSI, Director General; Andrej Polenec, Iskratel, General Manager; Bogdan Topič, D.Sc., SIST President; Željko Puljič, M.Sc., Iskratel; Marjeta Strle Vidali, M.Sc., SIST Director and Janez Bešter, D.Sc., strategic partner representative – University of Ljubljana, Faculty of Electrical Engineering.
The assembly has nominated and elected the following bodies of the SINTESIO foundation:
Assembly:
— Chairman of the Assembly: Marjeta Strle Vidali
— Vice Chairman of the Assembly: Karl Heinz Rosenbrock
Management Board:
— Member of the Management Board: Bogdan Topič, D.Sc.
— Member of the Management Board: Željko Puljič, M.Sc.
— Member of the Management Board: Janez Bešter, D.Sc.
On the first session the members of the Management Board elect a President among themselves.
Professional Council:
— Chairman of the Professional Council: Matjaž Janša, M.Sc., Ministry of Economy
— Vice Chairman of the Professional Council: Anthony Wiles, ETSI o Member of the Professional Council: Martin Brant, Telekom Austria
— Member of the Professional Council: Csaba Szabo, D.Sc., Create-Net Research Consortium Trento
— Member of the Professional Council: Andrej Kos, D.Sc., Faculty of Electrical Engineering
— Member of the Professional Council: Marko Jagodič, D.Sc.
— Member of the Professional Council: Dušan Mitič, Telekom Slovenije
— Member of the Professional Council: Andrej Ciglič, Iskratel