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.

Ordinarie ledamöter

Martin L. Petersen (Ordförande)

Frøslev Træ A/S
Jens P. L. Petersens Vej 1, Frøslev
DK-6330 Padborg
Danmark

Telefon: +45 73 67 06 46
Mobiltelefon: +45 21 74 36 95
Mail: mlp@froeslev.dk

Joni Nousiainen

PrimaTimber Oy
Rantakatu 25 C
80100 Joensuu
Finland

Telefon: +358 207 330 500
Mail:
joni.nousiainen@primatimber.fi

Ulrik Lindgren

Ingarp Träskydd AB
Ingarp
SE-575 95  EKSJÖ
Sverige

Telefon: +46 381 66 32 60
Mobiltelefon: +46 70 547 61 62
Mail: ulrik@ingarp.se

Anders Grønli

Moelven Østerdalsbruket AS
Industriveien 133
2480 Koppang
Norge

Telefon: +4748992742
Mail: Anders.Gronli@moelven.no

Suppleanter

 

Tommy Karlsson

Rundvirke Industrier AB
Box 76
SE-771 22 LUDVIKA
Sverige

Telefon: +46 240 882 50
Mobiltelefon:
+46 70 595 26 97
eller +46 240 882 51
Mail:  
tommy.karlsson@poles.se

Ella Springare

Kestopuuteollisuus ry / Finnish Wood Preserving Association
Snellmaninkatu 13,
FI-00170 Helsinki,
Finland

Phone: +358 96229 400. Mobile:+358 400 46 2276. 
Mail: ella.springare@kestopuu.fi

Kjetil Brødsjø

Bergene Holm AS
Gamle Ravei 321 Amundrød
3270 Larvik

Telefon: +47 982 50 319
kjetil.brodsjo@bergeneholm.no

Henrik M. Skou

Thorlund Skou A/S

Mobile:++45 4096 9899
Mail: hms@thorlundskou.dk