Annual Report 2014
10
Governance Structure
The governance structure of CenBio (2014), as defined in the ConsortiumAgreement is shown in Figure 3.
Figure 3: CenBio Governance Structure. SP stands for Sub-Project.
The Executive Board (EB)
consists of seven members, three representing the Research partners and
four from the User partners. The Coordinating organisation (i.e. SINTEF-ER) appoints the chairperson.
Table 1: Executive Board members, 2014.
Position
Name
Affiliation
Chairperson
Petter Røkke
SINTEF-ER
EB Member (Research partner)
Olav Bolland
NTNU
«
Øystein Johnsen
NMBU
EB Member (User partner)
Erik A. Dahl
SKOGEIER
«
Morten Fossum
STATKRAFT
«
Hans Olav Midtbust
ENERGOS
«
Pål Jahre Nilsen
CAMBI
Emerging Opportunities
Scientific Advisors (SA)
SP1
Supply
SP2
Mechanisms
SP3
Conversion
SP5
Dissemination
SP4
Sustainability
General Assembly (GA)
All partners
SP6
Value Chain
Advisory Board (AB)
Host Institution
(NMBU)
Coordinating Institution
(SINTEF-ER)
Centre Management Team (CMT)
Centre Coordinator (appointed by SINTEF-ER),
Deputy Centre Coordinator (appointed by NMBU)
Centre Manager and SP Leaders
coordinating Centre activities
Centre Management Group (CMG)
Centre Manager (appointed by SINTEF-ER)
coordinating administrative, financial, legal issues
Executive Board (EB)
Lead: SINTEF-ER
7 members: 4 industries, 3 R&D and university