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
Atmel Spain SAU Alfredo Sanz Molina Andrés Muñoz
EDP  Distribuição Aurélio Blanquet Paulo Libano
Energa-Opeator SA Ryszard Bryla Tomasz Piasecki
Gas Natural Fenosa Blanca Losada Martin Julio Gonzalo Garcia
Iberdrola Miguel A. Sanchez-Fornie Alberto Sendin
Itron Oscar Marquez Sanchez Frédéric Tarruell
Landis+Gyr Javier Jimenez Tato Javier Rodriguez
Ormazabal Hugo Baroja Angel Hernandez
Sagemcom Eric Rieul Jean-Philippe Sacriste
STMicroelectronics Domenico M. Arrigo Alessandro Moscatelli
Texas Instruments Florian Sartral 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 Miguel A. Sanchez-Fornie Iberdrola
Vicepresident Oscar Marquez Itron
Treasurer/CFO Oscar Marquez Itron
Technical WG Chairman Inigo Berganza Iberdrola
Promotion WG Chairmain Angel Hernandez Ormazabal

 

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.