According to the EPoSS Founding Statute and Amendments the Board consists of one Chairperson, two Vice-Chairpersons and all together of up to 14 Board members who are preferably industry representatives.
All members of the Board are elected by the General Assembly for a period of three calendar years (2020 - 2022).
The Board´s tasks include governance of the EPoSS Association, identification of objectives, development of strategies and supervision of the activities of the Executive Committee and the Office.
Timeline of the Board Election 2019
Call for Candidates
The EPoSS Office will prepare the Call for Candidates which will be sent at the beginning of September 2019 to all EPoSS Members. Representatives of any EPoSS Member can apply for a Board Membership, however, they should have the necessary hierarchical level to speak on behalf of their organisation. Closing date for submitting nomination letters to the EPoSS Office is the 29th September 2019 (arriving latest at 24.00 h).
The Voting Process
Each EPoSS Member has one vote. Each EPoSS Member will get a form to nominate a representative who will vote on behalf of the EPoSS Member.
The online voting is scheduled between 1st October and 10th October 2019 for those Members whose representative will not be able to attend the EPoSS General Assembly taking place prior to the EPoSS Annual Forum 2019 in San Sebastián.
The final voting will take place on 15th October 2019 at the EPoSS General Assembly.
The results of the election will be evaluated and communicated by the EPoSS Office end of October 2019.