BOARD OF DIRECTORS

Powers and obligations of the Board of Directors

The Board of Directors has the broadest managerial powers and particularly the right to proceed with all administrative acts and procedures and to make any other necessary arrangement.

In particular, it is responsible for the following tasks:

Ø     Preparing the main guidelines of the annual work programme of ETICS to be submitted for the approval of the General Assembly. 

Ø  Formulating recommendations to the General Assembly concerning applications for membership. 

Ø    Carrying out all administrative acts and procedures and taking all other necessary measures, particularly as regards judicial proceedings. 

Ø   Deciding on any political and administrative questions which may be submitted to it by the steering committees, horizontal working groups or the Secretary General, provided that such questions are compatible with the guidelines accepted by the General Assembly. 

Ø  Undertaking financial management and the preparation of budgets, including matters concerning contributions, to be submitted to the approval of the General Assembly, and controlling expenses. 

Ø     Creating and dissolving working groups.

Mrs Marie-Elisabeth D’ORNANO
President and Member
Bureau Veritas LCIE
Fontenay-Aux-Roses FRANCE
Tel: +(33) 1 40 95 55 36
marie-elisabeth.dornano@lcie.fr

Mr Wolfgang MARTIN
Vice-President and Member
ÖVE Austrian Electrotechnical Association
Vienna AUSTRIA
Tel: +43 13705806
w.martin@ove.at

Members

   
Mr Antonio BALADO PACHON
Member
AENOR Internacional SA
Madrid SPAIN
Tel: +34 914326048
abalado@aenor.es

Mrs Karina CHRISTIANSEN
Member
UL International DEMKO A/S
Ballerup DENMARK
Tel: +45 44856295
karina.Christiansen@ul.com

Mr Ted GAERTNER
Member
DEKRA Certification B.V.
Arnhem THE NETHERLANDS
Tel: +31 889683771
ted.gaertner@dekra.com
 
Mr Fulvio GIORGI
Member
IMQ S.p.A.
Milan ITALY
Tel.: +39 02 5073342
Fulvio.Giorgi@imq.it
Dr Klaus KRESS
Member
VDE Prüf und- Zertifizierungsinstitut
Offenbach GERMANY
Tel: +49 698306906
klaus.kress@vde.com

Mr Calogero LANA
Member
SGS Belgium N.V.
Division SGS CEBEC
Tel: +32 25560055
calogero.lana@sgs.com
 

Mr Klaus LORENZ
Member
TÜV SÜD Product Service GmbH
München GERMANY
+49 89 5008 4359
Klaus.Lorenz@tuev-sued.de
Mr Janusz OKÓLSKI
Member
SEP – BBJ
Association of Polish Electricians
Warszawa POLAND
Tel: +48 228126938
j.okolski@bbj.pl
Mrs Joanna WALCZAK-ZLOTKOWSKA
Member
ITE PREDOM Division
Warszawa POLAND
Tel: +48 228461826
obr@predom.com.pl
Mr Fredrik WENNERSTEN
Member
Intertek SEMKO AB
Kista SWEDEN
Tel: +46 87500168
fredrik.wennersten@intertek.com