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Resolution Details
Resolution Number Resolution Resolution Content Location and Agenda Item
2001-18
Election of Directors
The Annual Meeting, noting that the current terms of office of the board directors will terminate in September 2002, agrees, in order to introduce a staggering mechanism as described in Section 4.02 of the newly approved Bylaws, Issue 2, as follows:
  • -Director and Vice-Chairman Dr Thomas Facklam is to resign and to be re-elected for a three-year term, to end at the 2004 Annual Meeting.
  • -Director Ms Verónica Garcia de Solórzano, representing Developing Accreditation Bodies, is to resign and to be re-elected for a three-year term, to end at the 2004 Annual Meeting.
  • -Director and Chairman Dr Takashi Ohtsubo is to resign and to be re-elected for a two-year term, to end at the 2003 Annual Meeting. Note that Dr Ohtsubo will resign at the 2002 Annual Meeting, and the person elected in 2002 as a Director to replace him will serve for only one year.
  • -Director and Treasurer, Mr Joseph R Dunbeck, representing Accreditation Body Members, is to resign and to be re-elected for a two-year term, to end at the 2003 Annual Meeting. Note that Mr Dunbeck will resign at the 2002 Annual Meeting, and the person elected in 2002 as a Director to replace him will serve for only one year.
  • -Director Mr Dale Misczynski, representing Industry and User Association Members, will continue to occupy the office until the election at the 2002 Annual Meeting.
  • -Director Mr Sandy Sutherland, representing Accredited Certification / Registration Body Association Members, will continue to occupy the office until the election at the 2002 Annual Meeting.
Kyoto IAF15-5.2.4