CO-LaN Management Board
The business and affairs of the Society are governed by its Management Board, which possesses all of the powers of the Society, and is
elected by the General Meeting of Members among the Full Members. The Management Board contains at least the Chairman of the Board, the
Treasurer, Secretary and Vice Chairman. The Management Board can add extra members as appropriate between General Meetings and
these additions will be ratified at the next General Meeting.
The Management Board meets at least once every six months upon convocation by the Chairman of the Board.
Decisions are taken by a simple majority of votes, except for decisions on the deprivation of membership
which have to be taken by a 2/3 majority of votes. The Chairman of the Board has a deciding vote in case of
even numbers of votes for or against a decision. Vote by proxy is possible. Each member in the Management
Board can be represented if necessary by another member of the Board, with a limit of two such proxies. A
quorum of four Directors, present or represented, is requested for all decisions of the Management Board. All
meetings of the Management Board are minuted. The Management Board can hold virtual meetings by way of
teleconference, videoconferences or other means.
 Chairman
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 BP
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Building H, Chertsey Road
Sunbury on Thames, Middlesex TW16 7BP
UK
Tel: +44 (1932) 774146
Fax:
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Treasurer/Vice Chairman
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TOTAL
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TOTAL SA
Direction Scientifique
2 Place Jean Millier
F-92078 Paris La Défense Cedex
FRANCE
Tel: +33 1 47 44 63 21
Fax: +33 1 47 44 44 94
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Secretary
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Shell
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Shell Technology Center Amsterdam
Grasweg 31
NL-1031 HW Amsterdam
THE NETHERLANDS
Tel: +31 (6) 2057 5932
Fax: +31 (20) 630 2900
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Director
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AkzoNobel
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THE NETHERLANDS
Tel: +31 (0) 26 366 1478
Fax: +31 (0) 26 366 5871
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Director
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BASF SE
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GIC/I - Q 920
D-67056 Ludwigshafen
GERMANY
Tel: +49 (621) 60-56220
Fax: +49 621 60-71417
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Director
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Air Liquide
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Centre de Recherche CLAUDE-DELORME
1, chemin de la Porte des Loges BP 126
F-78353, Jouy en Josas Cedex
FRANCE
web:
http://www.airliquide.com
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Director
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The Dow Chemical Company
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The Dow Chemical Company
Postfach 1120
21677 Stade
GERMANY
Tel: 49 4146 91 3580
Fax: 49 4146 91 2326
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