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LINKING PEOPLE, JOINING NATIONS
The meeting was arranged by Mr André Charbonnier who had taken up the role
of CEO of the IIW Secretariat on the retirement of Mr Daniel Beaufils in February 2008.
Charbonnier had held a senior position in the Institut de Soudure and was to work closely
with the IIW President, in particular assisting Member Countries to implement the IIW
Manufacturer Certification Scheme. Within a year, Charbonnier was offered another
very senior position within the French institute and unfortunately resigned from the IIW
Secretariat to take up this new role. The position of IIW CEO was then filled by Dr-Ing.
Cécile Mayer in 2009. She had been working as Manager International Standardization
at the Institut de Soudure, responsible for the strategic orientation of the standardisation
programme and representing France during meetings, as well as successfully chairing the
IIWWG-COM&MARK since 2005.
The discussions at theTG-GOV, given the people attending themeeting,
did centre on governance with respect to IAB issues and the operation of the
IIW/EWF scheme. In the closing stages of the discussion, von Hofe did ask
a pertinent question that was difficult to foresee. ‘If there is competition
between IIW and one of its members, or between ANBs, is it a legal issue or
an internal one?’
20
The initial work of TG-GOV was to establish a draft governance manual in line with
the French Governance Association Scheme, including the structure, manual, and the terms
A COLLAbORATIVE MODEL
IIWhasbeenanot-for-profitAssociationunderFrench lawsince1996.
The current governance scheme shown above ensures that the
powers are owned by the Members; the governing tasks being
under the control of the Board of Directors and operation
alaspects managed by the CEO.
Integrity
Ensuring straightforward dealing and completeness, based on
honesty,selflessnessandobjectivity,andensuringhighstandardsof
probityandpropriety in theconductof theassociationandcomplaint
decision making.
Clarity of purpose
Ensuring that stakeholders know why the IIW exists and what it
FrenchAssociationregistered to thePublicAuthority (Préfecture); IIWConstitution2013
Stakeholders:countries,companies,universities,schools,students,governments,researchgroups,ANB,ANBCCs,ATBs
Mission: Act as the worldwide network for knowledge exchange of joining technologies to improve the global quality of life
IIW Governance Structure
Ownership
Control
Governance
Management
Operations
Committees
Duty toact ingood
faithwithcareand
diligence in
organisation’sbest
interest
Dealswith
governancematters:
Setsstrategy,makes
policy,monitors
performance
Appoints,delegates
authority to,directs
andmonitors the
CEO
Hierarchical link:
Setsobjectivesand
monitorsperformance
Functional link:
Monitorsandensures
correctprocedures
*IABoperational
management isperformed
by the IABSecretariat
Accountable for
operational
performance,
achievementand
conduct
Appoints
theBoardof
Directors
GENERALASSEMbLY
(Articles9 to14)
(all Member Country
Representatives)
bOARDOfDIRECTORS
(Articles15 to21)
GENERALSECRETARIAT
(Article22)
CEO
bOARDOfDIRECTORS
WORkINGGROuPS
RegionalActivities
Standardisation
Communications&Marketing
TECHNICAL
MANAGEMENT
bOARD (TMb)
TMBChairman
INTERNATIONAL
AuTHORISATION
bOARD* (IAb)
IABChairman
GovernanceAdvisorybodies
(e.g.Audit,RiskandCompliance)
formedbyandaccountable to
theBoardofDirectorsprovide
recommendationsongovernance
mattersonly.Thesearenot
operationaldecisionmaking
bodies.
IIW governance str cture