Closing Statement to the Council Electronic Session 2/2020
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IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Closing Statement to the Council Electronic Session 2/2020
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Dear Members of the Council, I am glad to report the following agenda items have been approved by the IGU Council at the Electronic Session held from November 16 to 30 with 70 members connected and participating as “Present members” in accordance with IGU procedures: 1. The Closing Statement of the Council Meeting Electronic Session 29th June – 13th July 2020 2. Confirmation of the appointment of Mr. Narcis de Carreras Roques as the new EXC member representing Charter member for Spain (replacement) 3. New member application Picarro Inc (USA) Bolsa Mercantil de Colombia (Colombia) Ecopetrol (Colombia) 4. The change of category status to "on hold” : Petróleos de Venezuela, S.A. (PDVSA) (Venezuela) Petróleo Brasileiro, S.A. (Petrobras) (Brazil) 5. Appointment of Dr YANG Lei as the new Vice Chair of the Coordination Committee 6. Proposed candidates for the Committee Chair and Vice Chairs 2022-2025 7. IGU Budget 2021 under the Audit Committee Framework 8. The Proposal to reschedule the WGC2021 from June 2021 to 23-27 May 2022 and the extension of IGU President mandate until the conclusion of WGC 2022. 9. Extension of the current Premium Associate Members (PAM) term to 2022 in the event of the Council approved the postponement of WGC2021 to 2022 10. Proposal for rescheduling of the 2021-2024 Triennium to 2022-2025 and WGC2024 to the year 2025 in the event of the Council approved the postponement of WGC2021 to 2022 11. Proposal for rescheduling of the 2024-2027 Triennium to 2025-2028 and the appendix to the Invitation Letter to IGU President election for the triennium 2024-2027 and host of the WGC 2027 in the event of the Council approved the postponement of WGC2021 to 2022 12. Proposal for conferring upon Mr. Luis Bertrán the title of Honorary Secretary General upon ending his mandate as IGU Secretary General Above all, in the Council Meeting Virtual Session 18th - 19th November with 68 members connected and participating as “Present members” according with IGU procedure, Italy was chosen to hold the IGU Presidency from 2025 to 2028 with the 30th WGC to be held in Milan and Presidency held by Mr. Andrea Stegher. Sincerely yours, 2
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Joe M. Kang President of IGU – Appendix. List of participants during the Council meeting Electronic Session. 3
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 APPENDIX List of participants during the Council meeting Electronic Session 2/2020 16th- 30th November 2020 IGU Officers President Mr Joo-Myung Kang Vice President Ms LI Yalan Immediate Past President Mr David Carroll Secretary General Mr Luis Bertrán Rafecas Chair of Coordination Committee (CC) Mr Jeongwook Khang Vice Chair of Coordination Committee Mr YANG Lei Members of the Secretariat Director Advisor to the Secretary General Mr Luis Calvo Events Director Mr Rodney Cox Public Affairs Director Mr Matthew Doman Public Affairs Manager Ms Tatiana Khanberg Senior Advisor to the Secretary General Ms Flavia Malet De Hvidbo Senior Advisor to the Secretary General Mr Hyunchang Kim Senior Advisor to the Secretary General Ms Marcela Martinez Advisor to the Secretary General Mr Håkon Olav Huglen Executive Assistant Ms Luisa Peris Administrative Advisor Ms Emma S. Paños Knowles Guest of the President The next Secretary General elected Mr Andy Calitz President Advisor Mr Terry Thorn Presidency Director Mr Donghoon Kim Members of the Council present 1. Charter members and Premium Associate members who connected and participated in the IGU Presidential Election (68) 1.1 Charter members (54) Armenia Union of Gas Companies of Armenia (UGCA) Mr Artur Mkhitaryan 4
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Australia Australian Gas Industry Trust Mr Graeme Bethune (Regional Coordinator- North East Asia & Australasia) Austria Österreichische Vereinigung für das Gas- und Wasserfach Mr Michael Haselauer Azerbaijan State Oil Company of Azerbaijan Republic (SOCAR) Mr Nazim Aliyev Bahrain National Oil & Gas Authority (NOGA) Mr Jassim Isa Al Shirawi Belarus Gazprom Transgaz Belarus Mr Vladimir Mayorov Bosnia and Herzegovina Gas Association in Bosnia and Herzegovina Mr Slavo KRAJIŠNIK Brazil Associação Brasileira das Empresas Distribuidoras de Gás Canalizado Mr José Carlos Broisler Oliver Canada Canadian Gas Association Mr Timothy M. Egan(Regional Coordinator - North America) Chile Chilean Natural Gas Association – AGN Chile Mr Carlos Cortés-Simón China China Gas Society Ms Lingzi WANG Colombia Naturgas Mr Orlando Cabrales (Regional Coordinator - Latin America and the Caribbean) Croatia The Croatian Gas Association Mr Dalibor Pudic Cyprus Ministry of Energy, Commerce, Industry & Tourism Mr Stelios Nicolaides Czech Republic Czech Gas Association Ms Lenka Kovačovská Denmark Danish Gas Association Ms Thea Larsen 5
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Finland Finnish Gas Association Mr Hannu KAUPPINEN France Association Française du Gaz Mr Thierry CHAPUIS Hungary Hungarian Electricity Plc (MVM) / Hungarian Gas Trade Mr László FRITSCH Iran National Iranian Gas Company (NIGC) Mr Hedayat OMIDVAR Iraq State Oil Marketing Company / Ministry of Oil Mr Ali Nazar Faeq Al-Shatari Ireland Gas Networks Ireland Mr Liam Nolan Israel The Israel Institute of Energy and Environment Mr Yosi ARIE Italy Comitato Italiano Gas (CIG) Mr Andrea Stegher (Regional Coordinator - Europe) Japan Japan Gas Association Mr Satoshi Yoshida Korea, Republic of Korea Gas Union Mr Kyunghoon Lee Malaysia Malaysian Gas Association Mr Hazli Kassim (Regional Coordinator - South & South East Asia) Mexico Asociación Mexicana de Gas Natural, A.C. Mr Luis Vázquez Sentíes Mozambique Empresa Nacional de Hidrocarbonetos, E.P. (ENH) Mr Acácio Langa The Netherlands Koninklijke Vereniging van Gasfabrikanten in Nederland (KVGN) Mr Pierre M. G. Bartholomeus New Zealand Petroleum Exploration and Production Association of New Zealand Mr John Carnegie North Macedonia Macedonian Gas Association 6
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Mr Andreja Josifovski Norway Petoro AS Mr Ole Njærheim Oman Oman LNG Mr Mahmoud Al Baloushi Peru PERUPETRO S.A. Mr Daniel Hokama Kuwae Poland Polish Gas Association (PZITS) Mr Michał Pełka Portugal Associaҁao Portuguesa das Empresas de Gás Natural Mrs Suzana Toscano Romania S.N.G.N. Romgaz S.A. Mr Adrian Mares Russian Federation PJSC Gazprom Mr Alexander Kondrashov Saudi Arabia Saudi Arabian Oil Company Mr Wail Al-Jaafari Singapore SP Group Mr Lih Hong Tan Slovakia Slovak Gas and Oil Association Mr Richard Kvasňovský Slovenia GEOPLIN d.o.o. Ljubljana Mr Boštjan Napast Spain Spanish Gas Association (SEDIGAS) Mr Narcis de Carreras Roques Thailand PTT Public Company Ltd. Mr Wuttikorn Stithit Timor-Leste TIMOR GAP, E.P Mr Francelino Boavida Trinidad and Tobago The National Gas Company of Trinidad and Tobago Limited Mr Mark Loquan 7
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Tunisia Association Tunisienne du Pétrole & du Gaz Mr Adnene MASMOUDI Turkey BOTAŞ Mr Arif ATAMAN Ukraine Naftogaz of Ukraine Ms Natalia TRYGUB United Arab Emirates Abu Dhabi Gas Liquefaction Company ltd. (ADGAS) Mr Adel Ghanem Ghanem United Kingdom BP Gas Marketing Ltd. Ms Federica Berra USA American Gas Association Ms Karen A. Harbert Vietnam Petrovietnam Gas Joint Stock Corporation Mr Cuong Uong Viet 1.2 Premium Associate members (14) Beijing Gas Group Co. Ltd (BGG) Ms Yalan LI Cheniere Energy Mr Andrew Walker China National Petroleum Corporation (CNPC) Mr Xia Yongjiang Enagas Mr Fransisco de la Flor Engie Mr Jean-Marc Leroy Equinor Mr Dominic Martin ExxonMobil Gas & Power Mr Stanley S. Sokul Istanbul Gas Distribution Co. (IGDAŞ) Mr Yalcin Haberdar Korea Gas Corporation (KOGAS) Mr Tae-ki Kim Naturgy Mr Jose Luis Gil Sanchez Royal Dutch Shell Ms Ann Collins 8
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 The Hong Kong and China Gas Company Limited Mr Alfred Wing Kin CHAN Total Exploration and Production Singapore Pte. Mr Andrew Seck Total S.A. Mr Vincent Picand 2. Charter members and Premium Associate members who connected and exercised the voting rights for Council meeting agenda items excluding the Presidential Election (70) 2.1 Charter members (57) Algeria Association Algérienne de l'Industrie du Gaz - AIG/ Sonatrach Mr Fethi ARABI Armenia Union of Gas Companies of Armenia (UGCA) Mr Artur Mkhitaryan Australia Australian Gas Industry Trust Mr Graeme Bethune(Regional Coordinator - North East Asia & Australasia) Austria Österreichische Vereinigung für das Gas- und Wasserfach Mr Michael Haselauer Azerbaijan State Oil Company of Azerbaijan Republic (SOCAR) Mr Nazim Aliyev Bahrain National Oil & Gas Authority (NOGA) Mr Jassim Isa Al Shirawi Belarus Gazprom Transgaz Belarus Mr Vladimir Mayorov Bolivia Yacimientos Petroliferos Fiscales Bolivianos (YPFB) Ms Zulema Espejo Candia Bosnia and Herzegovina Gas Association in Bosnia and Herzegovina Mr Slavo KRAJIŠNIK Brazil Associação Brasileira das Empresas Distribuidoras de Gás Canalizado Mr José Carlos Broisler Oliver Cameroon Société Nationale des Hydrocarbures Mr Jean-Jacques KOUM 9
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Canada Canadian Gas Association Mr Timothy M. Egan(Regional Coordinator - North America) Chile Chilean Natural Gas Association – AGN Chile Mr Carlos Cortés-Simón China China Gas Society Ms Lingzi WANG Colombia Naturgas Mr Orlando Cabrales (Regional Coordinator - Latin America and the Caribbean) Cyprus Ministry of Energy, Commerce, Industry & Tourism Mr Stelios Nicolaides Czech Republic Czech Gas Association Ms Lenka Kovačovská Denmark Danish Gas Association Ms Thea Larsen Egypt Egyptian Gas Association Mr Khaled AbuBakr Equatorial Guinea Sociedad Nacional de Gas de Guinea Ecuatorial (SONAGAS GE) Mr Juan Antonio Ndong Ondo Finland Finnish Gas Association Mr Hannu KAUPPINEN France Association Française du Gaz Mr Thierry CHAPUIS Ghana Ghana National Gas Company Mr Ben K.D. Asante Germany Deutsche Verein des Gas- und Wasserfaches e.V.(DVGW) Mr Gerald Linke Greece Public Gas Corporation of Greece (DEPA) SA Ms Kyriaki Karakitsou Iran National Iranian Gas Company (NIGC) Mr Hedayat OMIDVAR 10
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Iraq State Oil Marketing Company / Ministry of Oil Mr Ali Nazar Faeq Al-Shatari Ireland Gas Networks Ireland Mr Liam Nolan Israel The Israel Institute of Energy and Environment Mr Yosi ARIE Italy Comitato Italiano Gas (CIG) Mr Andrea Stegher (Regional Coordinator - Europe) Japan Japan Gas Association Mr Satoshi Yoshida Korea, Republic of Korea Gas Union Mr Kyunghoon Lee Malaysia Malaysian Gas Association Mr Hazli Kassim (Regional Coordinator - South & South East Asia) Mexico Asociación Mexicana de Gas Natural, A.C. Mr Luis Vázquez Sentíes Monaco Société Monégasque de l'Electricité et du Gaz (SMEG) Mr Thomas BATTAGLIONE The Netherlands Koninklijke Vereniging van Gasfabrikanten in Nederland (KVGN) Mr Pierre M. G. Bartholomeus North Macedonia Macedonian Gas Association Mr Andreja Josifovski Norway Petoro AS Mr Ole Njærheim Oman Oman LNG Mr Mahmoud Al Baloushi Peru PERUPETRO S.A. Mr Daniel Hokama Kuwae Portugal Associaҁao Portuguesa das Empresas de Gás Natural Mrs Suzana Toscano Romania S.N.G.N. Romgaz S.A. 11
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 Mr Adrian Mares Russian Federation PJSC Gazprom Mr Alexander Kondrashov Saudi Arabia Saudi Arabian Oil Company Mr Wail Al-Jaafari Singapore SP Group Mr Lih Hong Tan Slovakia Slovak Gas and Oil Association Mr Richard Kvasňovský Spain Spanish Gas Association (SEDIGAS) Mr Narcis de Carreras Roques Sudan The Ministry of Petroleum and Gas Mr Elamin Ali Elamin Mustafa Thailand PTT Public Company Ltd. Mr Wuttikorn Stithit Timor-Leste TIMOR GAP, E.P Mr Francelino Boavida Trinidad and Tobago The National Gas Company of Trinidad and Tobago Limited Mr Mark Loquan Tunisia Association Tunisienne du Pétrole & du Gaz Mr Adnene MASMOUDI Turkey BOTAŞ Mr Arif ATAMAN Ukraine Naftogaz of Ukraine Ms Natalia TRYGUB United Arab Emirates Abu Dhabi Gas Liquefaction Company ltd. (ADGAS) Mr Adel Ghanem Ghanem United Kingdom BP Gas Marketing Ltd. Ms Federica Berra USA American Gas Association Ms Karen A. Harbert 12
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 2.2 Premium Associate members (13) Beijing Gas Group Co. Ltd (BGG) Ms Yalan LI Cheniere Energy Mr Andrew Walker China National Petroleum Corporation (CNPC) Mr Xia Yongjiang Enagas Mr Fransisco de la Flor Engie Mr Jean-Marc Leroy Equinor Mr Dominic Martin ExxonMobil Gas & Power Mr Stanley S. Sokul Korea Gas Corporation (KOGAS) Mr Tae-ki Kim Naturgy Mr Jose Luis Gil Sanchez Royal Dutch Shell Ms Ann Collins The Hong Kong and China Gas Company Limited Mr Alfred Wing Kin CHAN Total Exploration and Production Singapore Pte. Mr Andrew Seck Total S.A. Mr Vincent Picand Associate members (who attended the virtual session held on the 18th and 19th November) Baker Hughes, a GE Company Mr Paul Doucette EgoliGas Mr Vishal Pooran Gas Terra Mr Anne Braaksma Hermann Sewerin GmbH Mr Andreas Schweitzer Indonesian Gas Society (IGS) Mr Rakhmad Dewanto N.V. Nederlandse Gasunie Mr Han Fennema Romet Ltd Mr Roy A. Sutterfield Russian Gas Society Mr Roman Samsonov 13
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 The Association of Oil and Gas Exploration Industries in Israel Mr Amir Foster Turboden Ms Francesca Garofalo Affiliated organisations (who attended the virtual session held on the 18th and 19th November) ARPEL Mr Pablo Ferragut Energy Delta Institute Mr Marcel Kramer GIIGNL Mr Vincent DEMOURY GTI Mr Ron Snedic Marcogaz Mr Manuel Coxe WLPGA Mr James Rockall Honorary Officers (who attended the virtual session held on the 18th and 19th November) Mr Hans Jørgen Rasmusen Honorary President Mr Jérôme Ferrier Honorary President Mr Torstein Indrebø Honorary Secretary General Mr Pål Rasmussen Honorary Secretary General Mr Peter I. Hinstrup Honorary Member Mr Roberto Brandt Honorary Member Mr Robert Doets Honorary Member Mr Menelaos Ydreos Honorary Member 14
IGU Council Meeting Electronic Session nª 1/2021, 2-16 July 2021 15
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