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Association members range from multi-national oil and gas Companies that operate in exploration and production, refining and chemicals,

to European regional or National Companies operating one or more refineries. Many members have distribution, marketing and alternative

fuels interests.

Associate membership is also open to Companies located in Countries within the Council of Europe.

6.2 ASSOCIATION MEMBERS

6.3 ORGANISATION

6.3.1 Governance and management structure

General AssemblyAll Association Members

Board Issue Management Committee

Secretariat

Issue Groups & Task Forces

The General Assembly comprises all Members of the Association and meets annually. It has powers to approve association budget and

members fees; to approve the annual plan of activities; and to appoint or dismiss key officers of the association.

Fifteen members are elected to sit on the association Board of Directors. The Board chaired by the President meets four times a year

and is responsible for the management of the association within the guidance from the General Assembly.

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6.3.2 Board of Directors

Michel BénézitPresident

COMPANY NAME

Peter Mather (BP)

Domenico Elefante (ENI)

Steve Cope (ExxonMobil)

Detlev Woesten (Hansen & Rosenthal)

Franck Demay (Ineos)

Bulat Subaev (Lukoil)

Bela Kelemen (MOL)

Ilkka Rasanen (Neste)

Gerd Wendroth (Nynas)

John Askounis (Phillips 66)

Krystian Pater (PKN Orlen)

Ingrid Bodin (Preem)

Francisco Vasquez (Repsol)

Colin Crooks (Shell)

Philippe Sauquet (Total)