Absentee voting results in the frames of the 42nd Presiding Committee Meeting

The absentee voting of the IBC Presiding Committee members on issues on the agenda of the 42nd Presiding Committee meeting ended on 15 September 2020. The necessary quorum was achieved in accordance with Act to Mitigate the Consequences of the COVID-19 Pandemic.

The 42nd Presiding Committee meeting approved the nominated members of the IBC Board of Executive Directors for a term of two years (2020-2022), approved the IBC Budget for the fiscal year 2021and agreed on decision to propose changes to the IBC membership as item for the agenda of the 23rd Annual General meeting.

Members of the IBC Board of Executive Directors approved by the 42nd Presiding Committee meeting are as follows:

Dr. Alexander Medvedev, Gazprom Export LLC | Chairman of the IBC Board of Directors
Mr. Andreas Boeldt, OMV Russia Upstream | IBC Board Co-ordinator
Mr. Erik Koebe, Credit Agricole CIB AO | IBC Treasurer
Dr. Sergey Balashov, PJSC Gazprom
Mr. Uwe H. Fip, Uniper Global Commodities SE
Mrs. Margarita Hoffmann, Wintershall Dea GmbH
Dr. Dmitry Kurochkin, Chamber of Commerce and Industry of the Russian Federation

The absentee voting on issues on agenda of the 23rd Annual General meeting will take place from 21 September to 5 October 2020.