NAG Algemene Ledenvergadering 17 mei 2017 · (ref vacancy) prior to June 30th 2017. The profile...

Locatie: NLR Amsterdam

NAG Algemene Ledenvergadering

17 mei 2017

Agenda

Agenda:

12.15 Welcome with lunch and innovation pitches by NLR13.00 Segment meetings, participants will be guided to the right rooms

14:30 Coffee break and innovation pitches

15:00 General Assembly16.00 Plenary presentations;

Michel Peters, Innovation in the Aviation industry

Hendrik Jan Tiecken, Update EZ/RVO instruments (cancelled)

Jochen de Vet, Cyber Security17.00 Drinks and innovation pitches17.30 Dinner at NLR facilities

15:00 Opening

• Minutes last assembly 7 December 2016

• Announcements from the Board, Office and Members

• Membership status, introduction new members

• Board subjects

• Annual account 2016

• NAG activities and results

• Facts and Figures 2015 and 2016

• Any other business

16:00 Closure

Agenda

Agenda

Agenda Segment meetings 13:00-14:30

Airport Development & Infrastructure:

What will impact the current business models of the Airport Development & Infrastructure

companies?

Aircraft Maintenance:

How can we secure the future for MRO activities in The Netherlands?

Aircraft Manufacturing:

Earning money with innovation: do’s & don’ts.

Minutes 7 December 2015

Location: Scarabee

Main topics:

• Start-ups pitches

• Start-up experience

• Prince Constantijn

• Start Pensionado Pool

• EACP membership

Board Announcements

NAG BoardLucht- en Ruimtevaart

Nederland

• statuten• verkiezingsdebat• materiedeskundigheid

Activiteiten 2017

• verkiezingsdebat 15-02-2017 met Kamerleden en vertegenwoordigers uit onze sector

• aandachtspunten voor kabinetsformatie – duurzame groei

• bezoek Kamerleden Paris Air Show (20-06-2017)

• actualiseren Visie Lucht- en Ruimtevaart sector (2e

kwartaal 2017)

• gesprek met Min EZ over materiedeskundigheid 15-06-2017)

• aanbieden geactualiseerde Visie (3e kwartaal 2017)

• voorbereiden Inauguratiedebat (4e kwartaal 2017)

Board Announcements

Announcements: Office

Personnel situation: New teammember: Daan Sjerp

Website and CRM are operational.

Announcements: Office

• NAG is in discussion with Starburst to setup an office in Yes!Delft

• NAG is involved in two EU proposals:

1) BASIC:

2) Educavia: more and better Aerospace Technical Engineers NL+BE

Announcements: Members

?

Announcements: Members

Pieter Folkers

Managing Director at EMS

Membership, new members

Michiel Selier

Director at AEROVANTAGE

Membership, new members

Yves Lombaerts

Director at Dejond

Marc Teeuwen

Sales Manager at Goudsmit Magnetic Supplies

Membership, new members

Board Subjects

Re-electable Vacancies

Jan Verbeek The Board recommends re-election

Johanneke ten Hennepe The Board recommends re-election

The Board would welcome additional representation by the MRO segment

Please make one of our Board Members aware of your interest in case you consider a role as NAG Board Member (ref vacancy) prior to June 30th 2017. The profile related to the vacancy is:

• actively employed by NAG member company with a minimum of 5 years working experience in the aerospace MRO sector at management level

• committed and able to provide benefit-in-kind support with 6 annual Board Meetings + 2 General Assemblies + trade missions / exhibitions + accessible to members

Annual account 2016

Annual account 2016

Annual account 2016

Annual account 2016

Questions to the assembly:

1. Can the assembly agree with a deduction of the result (-55.219

Euro) from the NAG reserve? The reserve will then be reduced to

331.397 Euro.

2. Can we grant discharge to the board for the 2016 accounting?

Annual report 2016

NAG activities past:China trade mission

35 leads, opportunities that lead to C929 participation, Aero Engines included.

NAG activities past: UK fact finding mission

Focus:GKNWAEF membersNCC

NAG activities upcoming: Paris Air Show

NAG activities upcoming: Paris Air Show

Additional events organized by NAG for the members:

1. SME meeting on the way to Paris (Sunday): future of entrepreneurship in NL.

2. Holland High Tech reception Tuesday.

3. PIB China: High level meeting Comac, AECC

4. Airbus 25 Years cooperation NL at Residence Wednesday

5. Dinner at Residence with Airbus, Stand participants and members (limited

availability)!

6. Matchmake events with UTC and Zodiac

More to come, keep watching your updates!

NAG activities upcoming: State Visit Portugal

• 10-11-12 October 2017

• Only two sectors: energy and aerospace/airports

• Including:

✓ ANA – Aeroportos de Portugal - Lisboa

✓ Meeting OGMA,

✓ Matchmaking,

✓ Visit Embraer Évora,

✓ attendance Royal Couple at OGMA and trade lunch,

✓ Attendance minister

NAG facts and figures 2015 and 2016

By Eef van Schaik, intern HvA Aviation Studies

Any Other Business

Any Other Business:

?

Closure

Thank you for your attention.