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 regarding 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.

Mr. Calogero LANA
President and Member
SGS Belgium N.V.Division SGS CEBEC
Brussels BELGIUM
cebec.info@sgs.com

Mr. Fredrik WENNERSTEN
Vice President and Member
Intertek SEMKO AB
Kista SWEDEN
ncb.sweden@intertek.com

Members

   

Mr. Gregor SCHOSS
Member
SIQ
Ljubljana SLOVENIA
info@siq.si

Mrs. Karina CHRISTIANSEN
Member
UL Solutions
Ballerup DENMARK
Info.dk@ul.com

Mr. Ted GAERTNER
Member
DEKRA Certification B.V.
Arnhem THE NETHERLANDS
Tel: +31 889683771
 
Mr. Giorgio BELUSSI
Member
IMQ S.p.A.
Milan ITALY
certificazione.prodotto@imq.it
  Dr. Dirk GOLDBECK
Member
VDE Prüf und- Zertifizierungsinstitut
Offenbach GERMANY
vde-Institut@vde.com

Mr. Thomas NEUMAYER
Member
OVE Austrian Electrotechnical Association
Vienna AUSTRIA
certification@ove.at

Mr. Klaus LORENZ
Member
TÜV SÜD Product Service GmbH
München GERMANY
vertrieb-ps@tuvsud.com
  Mr. Julien GAUTHIER
Member
Bureau Veritas LCIE
Fontenay-aux-Roses FRANCE
contact@lcie.fr
Mr. Jens PEIFFER
Member
TÜV Rheinland LGA Products GmbH
Köln GERMANY
info@de.tuv.com

Mr. Kamil DOBROWOLSKI
Member
SEP - BBJ - Stowarzyszenie Elektryków Polskich -Biuro Badawcze ds. Jakosci
Warsaw POLAND
bbj@bbj.pl