General Assembly 2017
eceee's Annual General Assembly was held 29 November, in Brussels.
According to eceee's bylaws, a third of eceee's board members are up for re-election every year, to be elected for a three-year period. At the General Assembly in Brussels, the following board members were elected.
The following board members were elected:
- Peter Bach, Danish Energy Agency (re-elected, organisational board member)
- Agneta Persson, Anthesis Group (re-elected)
- Joanne Wade, UKACE (re-elected, individual board member)
- Ademe, French Agency for Environment and Energy (seat is currently vacant while Ademe is consdering a new appointment)
- Cédric Jeanneret, SIG, Switzerland (organisational board member)
- Andrea Roscetti, Kyoto Club, Italy (organisational board member)
- Clemens Rohde, Fraunhofer ISI (organisational member)
- Susan Dyrbøl, EuroACE (organisational member)
- Erwin Cornelis, Tractebel Engineering S.A. (individual board member)
- Fiona Hall (individual board member)
- Brian Motherway (individual board member)
- Julia Reinaud, i24c (Industrial Innovation for Competitiveness) (France)
- Paula Fonseca (alternate for individual members, replacing Julian Popov)
The General Assembly participants expressed their gratitude to the services of the outgoing board members Barbara Schlomann, Fraunhofer ISI, Adrian Joyce, EuroACE and Julian Popov.
To see all eceee's board members, please go here
At the board meeting, the board re-appointed Peter Bach as eceee President and Agneta Persson and Joanne Wade as vice-Presidents.
To see eceee's adopted annual Activity Report and annual Financial Report, please go here.
Agenda for GA 2017
- Approval of the agenda, and statement whether the meeting was called out properly and in due time. Download agenda (pdf).
- Approval of eceee activity report FY 2016/17. See Activity Report (pdf).
- eceee financial report and approval of accounts. See Annual Financial Report (pdf).
- Election of new board members.
a) Download Nomination Committee report and proposal (pdf) and postal ballot form (Word doc).
c) See Nominee presentations. - Election of Auditor and his/her alternate
- Any other business
- Closing of meeting
Read more on bylaws and rules for board elections under the governance pages.
