Board Agenda

Time   Subject Attendees and/or Lead
08:00 – 09:30 Executive Committee Meeting
(Meeting room, 10th floor)
Saji Khoury, Bill Solomon, Alejandro Maluf, Yasar Giregiz, Bruno Pomaré and Georges Hage		 Exec. Committee members only
09:30 – 12:20 BOARD MEETING
(Salon Grenelle Passy Iena, 10th floor)		 All directors
09:30 – 09:35 Safety Moment All directors
09:35 – 09:40 1. Opening Remarks S. Khoury
09:40 – 09:45 2. Agenda Review S. Khoury
09:45 – 10:00 3. Annual Convention G. Hage / I. Bourzeix
    Athens Convention (28 September – 2 October 2026)
  3.1 Update on registration
  3.2 Update on sponsorship
  3.3 Agenda for OGM & AGM
  3.4 Elections – Duties of BOD members
  3.5 Speakers
  3.6 Scholarship fund
  3.7 Status of the 2026 Awards
  3.8 Insurance (Public Liability & Cancellation)
10:00 – 10:30 4. Committee Reports
4.1 HSE & CSR Committee G. Muriana
4.2 Scholarship Committee S. Khoury
4.3 NextGen Network S. Khoury
10:30 – 11:00 Morning Break
11:00 – 12:20 BOARD MEETING CONTs.
  4.4 Innovation Committee S. Salehpour
  4.5 Energy Transition Committee A. Maluf
  4.6 Membership Committee M. Przywara
 
12:20 – 13:45 Lunch with spouses (Restaurant Frame, Level 0) All directors & spouses
   
13:50 Meeting in the lobby for departure at 14:00
14:00 – 18:00 Montmartre and its surroundings
18:00 Return to the hotel
19:10 Meet at the lobby for departure
20:00 – 22:30 IPLOCA Dinner at Restaurant Procope