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 |
