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.<\/p>\n\n\n\n
The representatives on the Board of Directors are elected by the General Assembly for one year at a time.<\/p>\n\n\n\n
The NWPC\u2019s 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.<\/p>\n\n\n\n
Decisions on financial matters and the organisation of the NWPC must be unanimous. The other decisions may be made by a simple majority.<\/p>\n\n\n\n
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.<\/p>\n\n\n\n
The Board of Directors shall work to ensure that the Activity Plan adopted is followed. NWPC\u2019s Chairman chairs the Board of Directors meetings, represents NWPC externally and is responsible for NWPC\u2019s day-to-day operations together with the Managing Director\/Secretariat or the Chair of working groups.<\/p>\n\n\n\n
The Board of Directions is to normally hold four meetings each year. Additional meetings can be held when necessary.<\/p>\n\n\n\n
| Kjetil Br\u00f8dsj\u00f8 <\/strong> Ph<\/strong>: +47 982 50 319 M<\/strong>: kjetil.brodsjo@bergeneholm.no<\/td> Bergene Holm AS | Gamle Ravei 321 Amundr\u00f8d 3270 Larvik Norge<\/td><\/tr> Sonja Kuusisto | <\/strong> Ph:<\/strong>\u00a0+358 45 852 3232 M:\u00a0<\/strong>sonja.kuusisto@kuusistogroup.com<\/a><\/a><\/td> Kuusisto Group | Teollisuustie 11 FI-23800 Laitila Finland<\/td><\/tr> Martin L. Petersen<\/strong> | Ph:<\/strong> +45 73 67 06 46 Cell: <\/strong>+45 21 74 36 95 M:<\/strong> mlp@froeslev.dk<\/a><\/td> Fr\u00f8slev Tr\u00e6 A\/S | Jens P. L. Petersens Vej 1, Fr\u00f8slev DK-6330 Padborg Danmark<\/td><\/tr> Leif Berglund | <\/strong> Ph:<\/strong>\u00a0+46 696 68 11 01 Cell:\u00a0<\/strong>+46 70 240 45 26 M:\u00a0<\/strong>leif.berglund@octowood.se<\/a><\/a><\/td> Octowood AB | Vackern\u00e4set 214 SE-844 97, K\u00e4larne Sverige<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n Personal deputies to the directors<\/h3>\n\n\n\n |