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.
PRIME Alliance Kick-Off Founder Ceremony Picture for Board of 2009-2010.
|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||David Boundy|
|Itron||Oscar Marquez Sanchez||Adelio Oliveira|
|Landis+Gyr||Javier Rodriguez Roncero||Bill Lichtensteiger|
|Microchip||Alfredo Sanz Molina||Andrés Muñoz|
|Renesas||Christos Aslanidis||Peter Kliegelkhoefer|
|Sagemcom||Eric Rieul||Jean-Philippe Sacriste|
|STMicroelectronics||Domenico M. Arrigo||Alessandro Moscatelli|
|ZIV Group||Coca Covadonga||Jose Miguel Arzuaga Canals|
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.
|Technical WG Chairman||Inigo Berganza||Iberdrola|
|Promotion WG Chairmain||Angel Hernandez|
|Secretary General||Miguel Angel Sanchez Fornié|
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.