Organization

Board of Directors

The Board of Directors has the power to select and remove all officers, agents and contractors, and to fix reasonable compensation thereof, to authorize and empower officers or agents to enter into contracts and other commitments on behalf of the Alliance, and to appoint and delegate responsibilities and authority to committees, officers and agents.

Company Director Alternate Director
EDP Distribuição Aurélio Blanquet Paulo Libano
El Sewedy Electrometer Group Emad El Sewedy Ahmed Ashour
Energa-Opeator SA Wieslaw Frydrych
Gas Natural Fenosa Blanca Losada Martin Julio Gonzalo Garcia
Iberdrola Nicolas Arcauz Ana Mozos
Intel Michael Bates
Itron Oscar Marquez Sanchez Adelio Oliveira
Landis+Gyr Javier Jimenez Tato Javier Rodriguez
Microchip Alfredo Sanz Molina Andrés Muñoz
Sagemcom Eric Rieul Jean-Philippe Sacriste
STMicroelectronics Domenico M. Arrigo Alessandro Moscatelli
Texas Instruments Andrew Soukup
ZIV Group Coca Covadonga Jose Miguel Arzuaga Canals

Alliance Officers

The principal officers of the Alliance shall be a President, Vice-President, Chief Financial Officer or Treasurer, and Secretary and such other officers as the Board of Directors may appoint. One person may hold two or more offices. Officers of the Alliance may be any person nominated by a Director and nothing herein shall require such individual to be a Director or an employee or duly authorized Representative of any Member of the Alliance.

Elected Officers Name Company
President Nicolas Arcauz Iberdrola
Vicepresident Oscar Marquez Itron
Treasurer/CFO Oscar Marquez Itron
Technical WG Chairman Inigo Berganza Iberdrola
Promotion WG Chairmain Angel Hernandez
Secretary General Miguel Angel Sanchez Fornié

 

Working Groups

Each PRIME Regular Member can join the Promotions Working Group and/or the Technical Working Group. The Promotions Working Group is responsible for areas such as the PRIME Website, promoting PRIME at exhibitions and events, and promoting and co-ordinating PRIME efforts in standards bodies.

The Technical Working group is responsible for working on the PRIME specifications and to act as the Certification task force. Companies joining the Technical Working Group may nominate a delegate to attend the meetings of each Task Force and need to remain active in their groups by regularly attending the pre-arranged conference calls.


Please read the leaflet here for an overview of PRIME Alliance.