Board of Executive Directors

The Board of Directors for the purposes of § 26 German Civil Code consists of the President and Vice-President of the IBC and at least three and no more than seven further Executive Members of the Board of Directors (Executive Directors). The first members of the Board of Directors are appointed by the founders.

The IBC is represented in and out of court jointly by two members of the Board of Directors. The Executive Directors (the Executive Board) are elected by the Presiding Committee. For the length of the period of office, Art. 10.2 applies.

Duties

    The Board of Directors is responsible for orderly management of business and accounting. In particular, it has the following duties.
  • preparation of an annual budget,
  • preparation of the Report for the Year and Annual Financial Statements,
  • submission of the documents pursuant to 12.4.2 with the audit report of the auditor to the President and Vice-President within the first three months following the end of a financial year,
  • submission of the documents pursuant to 12.4.3 at the General Meeting of Members,
  • preparation of the main activities of the IBC, taking appropriate account of the resolution to the General Meeting of Members and the Presiding Committee and the directions given to the President and Vice-President,
  • convention of the General Meeting of Members - the rights of the President and Vice-President pursuant to Article 9.4 remain unaffected
  • formation, if necessary, and supervision of the Secretariat

The Board of Directors resolves at meetings convened by the President, Vice-President or two other members of the Board of Directors. The Board of Directors is quorate if at least three of its members are present; if the Board of Directors consists of four members or less, it is enough for two members to be present. Resolutions are taken by the majority of valid votes cast. The Board of Directors can also take resolutions in writing if no member of the Board of Directors objects to this form of resolution. Minutes must be kept of the meetings and signed by the member of the Board of Directors designated to keep the minutes.

If requested by the President, Vice-President or two other members of the Board of Directors, resolutions must be submitted to the General Meeting of Members for decision.

Members

of the IBC Board of Directors as of January 1st, 2017

Members of the Board of Directors act in principle in an honorary capacity; the Presiding Committee may, however, determine appropriate remuneration for individual members of the Board of Directors insofar as this appears justified in view of the workload and if the financial situation permits. The Members are ...

 
Dr. Alexey B. Miller

Dr. Alexey B. Miller

Chairman of the Management Committee, PJSC Gazprom

PJSC Gazprom | 16 Nametkina St. | 117997 Moscow | Russian Federation
Phone +7 495 719 29 21 | Fax +7 495 719 83 33
http://www.gazprom.com

 
Mr. Klaus Schäfer

Mr. Klaus Schäfer

Chief Executive Officer, Uniper SE

Uniper SE | E.ON-Platz 1 | 40479 Düsseldorf | Germany
Phone + 49 211 45 79 9 69 | Fax + 49 211 45 79 9 40 | E-Mail Klaus.Schaefer@uniper.energy
http://www.uniper.energy/

 
Dr. Sergey Balashov

Dr. Sergey Balashov

Deputy Head of the Foreign Economic Department, PJSC Gazprom

PJSC Gazprom | 16 Nametkina St. | 117997 Moscow | Russian Federation
Phone +7 495 719 21 91 | Fax +7 495 719 34 03 | E-Mail S.Balashov@adm.gazprom.ru
http://www.gazprom.com

 
Mr. Andreas Böldt

Mr. Andreas Böldt

Head of Representative Office, OMV Exploration & Production GmbH

OMV Exploration & Production GmbH | Trabrennstraße 6-8 | 1020 Vienna | Austria
Phone +43 1 40 440 230 40| Fax +43 1 40 440 623 040 | E-Mail  Andreas.Boeldt@omv.com
http://www.omv.com

 
Mr. Uwe H. Fip

Mr. Uwe H. Fip

Senior Vice President, Uniper Global Commodities SE

Uniper Global Commodities SE | 6 Holz St. | 40221 Düsseldorf | Germany
Phone +49 211 732 75 97 17 | Fax +49 211 732 75 97 20 | E-Mail uwe.fip@eon.com
https://www.uniper.energy/de

 
Mr. Erik Koebe

Mr. Erik Koebe

President / Senior Country Officer, Credit Agricole CIB

Credit Agricole CIB | 1 Bol. Zlatoustinsky Per., Bld. 6 | 101000 Moscow | Russian Federation
Phone +7 495 564 85 30 | Fax +7 495 564 85 42 | E-Mail erik.koebe@ca-cib.com
http://www.credit-agricole.com

 
Dr. Dmitry Kurochkin

Dr. Dmitry Kurochkin

Vice-President, Russian Chamber of Commerce and Industry

Russian Chamber of Commerce and Industry | 6 Ilyinka St. | 109012 Moscow | Russian Federation
Phone +7 495 620 05 10 | Fax Fax +7 495 620 02 66 | E-Mail kurochkin@tpprf.ru
http://www.tpprf.ru

 
Mr. Udo Völker

Mr. Udo Völker

Adviser to the Board, N.V. Nederlandse Gasunie

N.V. Nederlandse Gasunie | 49 Wesselswerth | 45239 Essen | Germany
Phone +49 152 53 57 42 34 | E-Mail info@udovoelker.de
https://www.gasunie.nl