Board of directors

Formation

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.

Quorum

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.

Responsibilities

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

Kjetil Brødsjø


Ph: +47 982 50 319
M: kjetil.brodsjo@bergeneholm.no
Bergene Holm AS
Gamle Ravei 321 Amundrød
3270 Larvik
Norge
Joni Nousiainen

Ph: +358 207 330 500
M: 
joni.nousiainen@primatimber.fi
PrimaTimber Oy
Rantakatu 25 C
80100 Joensuu
Finland
Martin L. Petersen

Ph: +45 73 67 06 46
Cell: +45 21 74 36 95
M: mlp@froeslev.dk
Frøslev Træ A/S
Jens P. L. Petersens Vej 1, Frøslev
DK-6330 Padborg
Danmark
Ulrik Lindgren

Ph: +46 381 66 32 60
Cell: +46 70 547 61 62
M: ulrik@ingarp.se
Ingarp Träskydd AB
Ingarp
SE-575 95  EKSJÖ
Sverige

Personal deputies to the directors

Tommy Karlsson

Ph: +46 240 882 50
Cell: +46 70 595 26 97
Cell 2 +46 240 882 51
M:  tommy.karlsson@poles.se
Rundvirke Industrier AB
Box 76
SE-771 22 LUDVIKA
Sverige
Ella Springare

Ph: +358 96229400
Cell:+358 400 46 2276.
M: ella.springare@kestopuu.fi
Kestopuuteollisuus ry / Finnish Wood Preserving Association
Snellmaninkatu 13,
FI-00170 Helsinki,
Finland
Per Otto Flæte

Ph: +47 95 13 62 70
M: per.otto.flate@talgo.no
Talgø MøreTre AS
Industriveien 7
N-6652 Surnadal
Norge
Henrik M. Skou

Cell:++45 4096 9899
M: hms@thorlundskou.dk
Thorlund Skou A/S
Denmark

by | 2024-11-15

© Nordic Wood Preservation Council