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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