The Board of Directors consist of a minimum of 4 and not more than 6 members with personal deputies, however not more than one from each Member Organisation.
The representatives on the Board of Directors are elected by the General Assembly for one year at a time.
The NWPC’s Chairman is elected by the General Assembly from the members of the Board of Directors, and whose mandate period is for a term of one year. The Chairman can be re-elected but can only serve three consecutive years.
Decisions on financial matters and the organisation of the NWPC must be unanimous. The other decisions may be made by a simple majority.
The Board of Directors has a quorum to decide when representatives of at least all Board members except one are present. In the event of a tie, the vote of the Chairman will decide the matter.
The Board of Directors shall work to ensure that the Activity Plan adopted is followed. NWPC’s Chairman chairs the Board of Directors meetings, represents NWPC externally and is responsible for NWPC’s day-to-day operations together with the Managing Director/Secretariat or the Chair of working groups.
The Board of Directions is to normally hold four meetings each year. Additional meetings can be held when necessary.
Board of Directors
Martin L. Petersen (Ordförande)
Frøslev Træ A/S
Jens P. L. Petersens Vej 1, Frøslev
Telefon: +45 73 67 06 46
Mobiltelefon: +45 21 74 36 95
Rantakatu 25 C
Telefon: +358 207 330 500
Ingarp Träskydd AB
SE-575 95 EKSJÖ
Telefon: +46 381 66 32 60
Mobiltelefon: +46 70 547 61 62
Moelven Østerdalsbruket AS
Personal deputies to the directors
Rundvirke Industrier AB
SE-771 22 LUDVIKA
Telefon: +46 240 882 50
Mobiltelefon: +46 70 595 26 97
eller +46 240 882 51
Kestopuuteollisuus ry / Finnish Wood Preserving Association
Phone: +358 96229 400. Mobile:+358 400 46 2276.
Bergene Holm AS
Gamle Ravei 321 Amundrød
Telefon: +47 982 50 319
Henrik M. Skou
Thorlund Skou A/S
Mobile:++45 4096 9899