contentsicsidfiles.worldbank.org/icsid/annual reports... · dear mr. chairman: pursuant to...
TRANSCRIPT
Contents Page
Letter of Transmittal .................................................................................................... 2 Highlights of the Year ..................................................................................................
Thirteenth Annual Meeting of the Administrative Council ........................................ The Additional Facility ................................................................................................ 3 Cooperation with the Asian-African Legal Consultative Committee ........................ The Panels ...................................................................................................................... 4
3 Signatures and Ratifications ........................................................ ......................... ...... 3
3
3
Advance Acceptance of the Jurisdiction of the Centre ......................................... 4 Disputes Submitted to the Centre ................................................................................ 4 Finance ............................................................................................................................ 5 Publications .................................................................................................................... 5
Annexes 1 . List of Contracting States and Other Signatories of the Convention ............ 7 2 . Members of the Administrative Council and Officials of the Centre .............. 9 3 . List of the Members of the Panels of Conciliators and Arbitrators ................ 10 4 . Provisions Relating to ICSlD in International Agreements and National
Investment Laws ................................................................................................ 21 5 . Resolutions of the Administrative Council ........................................................ 35 6 . Agreement with the Asian-African Legal Consultative Committee ................ 36 7 . Report and Financial Statements ...................................................................... 38 8 . Publications of ICSlD .......................................................................................... 40 9 . Legal Bibliography Relating to the Centre ...................................................... 41
2
international Centre for Settlement of lnvestment Disputes
August 18, 1980
Dear Mr. Chairman:
Pursuant to Administrative and Financial Regulation 4(4), I hereby submit to the Administrative Council for its approval the Annual Report on the operation of the International Centre for Settlement of Invest- ment Disputes required by Article 6(l)(g) of the Convention on the Settlement of Investment Disputes between States and Nationals of Other States. This Fourteenth Annual Report covers the fiscal year July 1, 1979 to June 30, 1980.
The report includes the audited financial statement of the Centre, presented pursuant to Administrative and Financial Regulation 18.
Sincerely yours,
c
A. Broches Secretary-General
Mr. Robert S. McNamara Chairman Administrative Council international Centre for Settlement of Investment Disputes
Highlights ef the Year During the year under review: - the number of Contracting States in-
creased from 75 to 79; - the number of Signatory States increased
from 80 to 84; - one pending arbitration proceeding was
terminated by an award. An amicable set- tlement was arrived at in another case and proceedings in a third case were continu- ing; and
- an agreement was signed among the Asian-African Legal Consultative Commit- tee, the Regional Centre for Commercial Arbitration (Cairo) and ICSID, providing for cooperative arrangements between ICSID and the Cairo Centre.
~ j ~ ~ ~ ~ u r e s and ~ ~ ~ i ~ i c a ~ i o n s During fiscal year 1980, the Convention
was signed by Saudi Arabia (September 28, 1979), the Solomon Islands (November 12, 1979), Bangladesh (November 20,1979), and Israel (June 16, 1980), bringing the number of Signatories to 84. Instruments of ratifica- tion were deposited by Rwanda (November 14, 1979), Bangladesh (April 26, 1980), New Zealand (May 2, 1980), and Saudi Arabia (June 7, 1980). At June 30, 1980, there were 79 Contracting States. A list of Contracting States and other Signatories of the Conven- tion appears in Annex 1.’
Thirteenth Annual Meeting of the Administrative Council
The Thirteenth Annual Meeting of the Ad- ministrative Council was held in Belgrade on October 4, 1979, in conjunction with the Annual Meeting of the Board of Governors of the World Bank. At this meeting the Council approved the Thirteenth Annual Re- port on the operation of the Centre and the
1Also available as Document ICSID/3, updated from time to time as required.
budget for Fiscal Year 1980. It also adopted a resolution authorizing certain adrninistra- tive arrangements relating to the place of proceedings. The resolutions are repro- duced in Annex 5.
The Additional Facility The Additional Facility Rules, an anno-
tated version of which is available on re- quest from the Centre,? are designed to be used in proceedings between a State and a private investor where the State is not a Contracting State or the investor is not a na- tional of a Contracting State; in proceedings where the legal dispute does not arise di- rectly out of an investment; and in facl-find- ing proceedings. During the past fiscal year no agreement contemplating recourse to the Additional Facility proceedings has been submitted for approval to the Secretary- General.
Cooperation with the Asian-African Legal Consultative Committee
As noted in last year’s Annual Report, an agreement was signed in February 1979 among the Asian-African Legal Consultative Committee (AALCC), the Regional Centre for Commercial Arbitration (Kuala Lumpur), es- tablished by the AALCC, and ICSlD providing for reciprocal assistance in connection with proceedings conducted under the auspices of ICSID and the Kuala Lumpur Centre re- spectively.3 A similar agreement was signed on February 6, 1980, among ICSID, the AALCC and the Regional Centre for Com- mercial Arbitration (Cairo). The agreement was signed for ICSID by the Secretary- General, for the AALCC by its Secretary- General, Mr. B. Sen, and for the Cairo Centre by its Director, Mr. A. R. Khafagy. The text of the latter agreement, which was entered into
2 Document ICSIDI l l IRev. 1. 3 See Thirteanth Annual Report 1978/1979, Annex 6. 3
by ICSlD pursuant to Resolution 44 adopted at the Thirteenth Annual Meeting, is repro- duced in Annex 6.
As a result of the conclusion of the two agreements with the AALCC, parties may now, pursuant to Article 63 of the Conven- tion, choose Cairo or Kuala Lumpur as the seat of ICSID conciliation or arbitration pro- ceedings.4 The signing ceremony in Cairo was presided over by His Excellency the Minister of Justice, Mr. Anwar A. Abou Sehly. Mr. Sen and the Secretary-General of ICSID delivered lectures on their respective insti- tutions.
Mr. Sen attended the Thirteenth Annual Meeting of ICSlD as a representative of the AALCC, and the Secretary-General of ICSlD attended the Twenty-first Session of the AALCC in Jakarta on April 24-May I, 1980.
The Panels As of June 30, 1980, forty-four States had,
pursuant to Article 13(1) of the Convention, designated persons to serve on the Panel of Conciliators and on the Panel of arbitrator^.^ One hundred forty-eight conciliators and one hundred forty-six arbitrators had been designated by Contracting States, and one arbitrator had been designated by the Chair- man of the Administrative Council pursuant to Article 13(2) of the Convention.
Parties to proceedings before the Centre may choose conciliators and arbitrators from the Panels but are not required to do so. The Chairman, however, when called upon to appoint members of Conciliation Commissions and Arbitral Tribunals is re- quired to select persons from the Centre’s Panels. Contracting States that have not yet done so, are, therefore, urged to make the necessary designations, so as to give the Chairman a wide choice of qualified persons when making such appointments.
Advance Acceptance of the Jurisdiction of the Centre
Article 25(1) of the Convention requires that parties consent in writing to submit dis-
putes to the Centre. To assist parties to in- vestment agreements wishing to provide for ICSID jurisdiction, the Centre has prepared a set of model clauses which takes into ac- count all necessary jurisdictional require- ments of the Convention.6 It also has avail- able a document indicating actions taken by Contracting States as to exclusion of terri- tories, designation of constituent subdivi- sions or agencies to whose investment disputes the jurisdiction of the Centre ex- tends, notifications that no approval by the State is required for the consent by a con- stituent subdivision or agency to the jurisdic- tion of the Centre, and notifications of the class or classes of disputes which the State would or would not consider submitting to the jurisdiction of the Centre.’
Parties, however, are not required to re- cord their consent in the same instrument, and a Contracting State could, for example, give its consent in an investment law or a bilateral treaty. References to ?he Centre in national legislation and in bilateral treaties between capital exporting and capital im- porting States have been increasing steadily. Annex 4 gives an up-to-date list of all such laws and treaties.
Disputes Submitted to the Centre During the past year one case was termi-
nated by an award. In the two cases still pending before the Centre at June 30, 1980, awards were expected to be rendered within a few months.
Earlier data regarding proceedings pend- ing at June 30, 1979, and data concerning proceedings terminated before that date may be found in Annex 6 of the Eleventh Annual Report (1976-77), pages 5 and 6 of the Twelfth Annual Report (1977-78), and pages 5 and 6 of the Thirteenth Annual Report (1 978-79).
(1) AGlP SPA v. Government of the People’s Republic of the Congo (Case ARB/77/1)
August 30 and 31, 1979: Meeting cf the Tribunal in Paris, both parties being present.
~
4Pursuant to the agreement concluded with the Permanent Court of Arbitration (April 23/May 1, 1968), parties may
A also choose The Hague as the seat of ICSlD proceedinqs. 4 5See Annex 3.
6 Documents lCSlDl5 and ICSIDIG. 7 Document ICSID/8.
The Tribunal hears testimony on behalf of the Claimant and statements by counsel for the two parties.
September 1, 1979: The Tribunal declares the proceeding closed.
November 30, 1979: The Tribunal renders a unanimous award.
(2) Societe Ltd. Benvenuti & Bonfant srl v. Government of the People’s Republic of the Congo (Case ARB/77/2)
September 1979: The parties inform the Tribunal that they have failed to reach an amicable settlement.
November 6, 1979: The Tribunal, at the re- quest of the Respondent, convokes the par- ties for further oral proceedings in Paris on November 12 and 13,1979.
November 12 and 13, 1979: Meeting of the Tribunal in Paris, both parties being present. The Tribunal hears testimony on behalf of the Claimant and the Respondent and staie- ments by counsel for the two parties.
November 14, 1979: The Tribunal, in ac- cordance with Arbitration Rules 25 and 40, invites the Respondent to file a counter- memorial and any ancillary claims by De- cember 21, 1979, and the Claimant to file its observations on such claims not later than January 31,1980.
February 27, 28 and 29, 1980: Meeting of the Tribunal in Paris, without the parties, to deliberate on the counter-memorial, ancillary claims and observations filed by the parties.
(3) Guadalupe Gas Products Corporation v. The Federal Military Government of Nigeria (Case ARB/78/1)
September 20,1979: Respondent requests extension of time limit for filing of counter- memorial.
October 1, 1979: Pursuant to Arbitration Rule 25(2), the President of the Tribunal ex- tends the time limit for filing of the counter- memorial to December 3,1979.
December 3, 1979: Receipt by the Centre of Respondent’s counter-memorial.
January 4, 1980: The Claimant informs the Centre that the parties have entered into an
agreement providing for the settlement of their dispute.
April 22, 1980: The Respondent requests in writing pursuant to Arbitration Rule 43(2), that the Tribunal embody the parties’ settle- ment agreement in an award.
May 2, 1980: The Claimant confirms its agreement to request the Tribunal to em- body the parties’ settlement agreement in an award pursuant to Arbitration Rule 43(2).9
Finance The Financial Statement of the Centre for
Fiscal Year 1980 is set forth in Annex 7. The expenditures of the Centre were again cov- ered entirely by the value of the services and facilities made available by the World Bank free of charge pursuant to the Memo- randum of Administrative Arrangements concluded between the Bank and the Centre in February 1967,’O and by income from the sale of publications. Thus it was not neces- sary to assess any excess expenditures to the Contracting States pursuant to Article 17 of the Convention.
The Centre’s expenses which are attribut- able to the pending arbitration proceedings are borne by the parties in accordance with the Centre’s Administrative and Financial Regulations. In accordance with these Reg- ulations, the Secretary-General calls on the parties from time to time to make advance deposits to defray the expenses of the pro- ceedings.
Publications Annex 8 gives a list of publications pre-
pared by the Centre and available, for the most part, free of charge.
A bibliography, which lists publications containing the official texts of the Conven- tion and unofficial translations, the Institu- tion, Conciliation and Arbitration Rules, and books, articles and reports concerning the Convention and the Centre, is being periodi- cally brought up to date and is available from the Centre on request.
8 Since October 1, 1979, the Federal Government of Nigeria.
9 Award rendered by the Arbitral Tribunal on July 22, 1980. 10The text of which is set forth in Annex 5 of the First 5 Annual Report, in relation to AC(M)RES/S,
The Centre prepared during the past year a new volume for the loose-leaf service “ln- vestment Laws of the World”. Eleven vol- umes are available. The laws of 59 countries have now been published (Afghanistan, Be- nin, Botswana, Burundi, Cameroon, Central African Republic, Chad, Congo, Cyprus, Egypt, Ethiopia, Fiji, Gabon, Gambia, Ghana, Greece, Guinea, Guyana, Indonesia, Ivory Coast, Jamaica, Jordan, Kenya, Korea, Lesotho, Liberia, Madagascar, Malawi, Ma- laysia, Mali, Mauritania, Mauritius, Morocco, Nepal, Niger, Nigeria, Pakistan, Papua New Guinea, Philippines, Romania, Rwanda, Senegal, Seychelles, Sierra Leone, Singa-
pore, Somalia, Sri Lanka, Sudan, Swaziland, Taiwan, Togo, Trinidad and Tobago, Tuni- sia, Uganda, Upper Volta, Western Samoa, Yugoslavia, Zaire, and Zambia).
The service is being published and sold commercially by Oceana Publications, Inc. of Dobbs Ferry, New York. It deals on a country-by-country basis with internal law and international agreements affecting for- eign investment, and consists of a cornpila- tion of constitutional, legislative, regulatory and treaty materials. It is periodically up- dated and supplemented as necessary. A brochure concerning the service is available from the publisher or the Centre on request.
6
Annex 1
S ~ a ~ ~ ~ and Other riss (As of June 30, 1980)
The 84 States listed below have signed the Convention on the dates indicated. The names of the 79 States that have deposited instruments of ratification are capitalized, and the dates of such deposit and of the attainment of the status of Contracting State by the entry into
-
force of the Convention for each of them are also indicated.
State Deposit of
Signature Ratification
AFGHANISTAN Australia AUSTRIA BANGLADESH BELGIUM
BENIN, PEOPLE'S REPUBLIC OF BOTSWANA BURUNDI CAMEROON CENTRAL AFRICAN REPUBLIC
CHAD CHINA COMOROS CONGO, PEOPLE'S REPUBLIC OF THE CYPRUS
DENMARK EGYPT, ARAB REPUBLIC OF Ethiopia FIJI FINLAND
FRANCE GABON GAMBIA, THE GERMANY, FEDERAL REPUBLIC OF GHANA
GREECE GUINEA GUYANA ICELAND INDONESIA
Ireland Israel ITALY IVORY COASl JAMAICA
JAPAN JORDAN KENYA KOREA, REPUBLIC OF KUWAIT
Sep 30, 1966 Mar 24, 1975 May 17, 1966 Nov 20, 1979 Dec 15,1965
Sep 10,1965 Jan 15,1970 Feb 17, 1967 Sep 23,1965 Aug 26,1965
May 12, 1966 Jan 13,1966 Sep 26,1978 Dec 27,1965 Mar 9,1966
Oct 11,1965 Feb 11,1972 Sep 21,1965 Jul 1,1977 Jul 14,6967
Dec 22,1965 Sep 21,1965 Oct 1, 1974 Jan 27,1966 Nov 26,1965
Mar 16,1966 Aug 27, 1968 Jut 3,1969 Jul25,1966
Feb 16,1968
Aug 30,1966 Jun 16,1980 Nov 18,1965 Jun 30,1965 Jun 23,1965
Sep 23,1965 Jul14,1972
May 24,1966 Apr 18,1966 Feb 9,1978
Jun 25,1968
May 25, 1971 Mar 27,1980 Aug 27,1970
Sep 6,1966 Jan 15,1970 Nov 5,1969 Jan 3,1967 Feb 23,1966
Aug 29,1966 Dec I O , 'I 968 Nov 7,1978 Jun 23,1966 Nov 25,1966
Apr 24,1968 May 3,1972
Aug 11,1977 Jan 9,1969
Aug 21,1967 Apr 4, 1966 Dec 27,1974 Apr 18,1Y69 Jul13,1966
Apr 21,1969 Nov 4,1968 Jul 11, 1969 Jul25,1966
Sep 28,1968
Mar 29, 1971 Feb 16,1966 Sep 9,1966
Aug 17,1967 Oct 30, 1972 Jan 3,1967 Feb 21,1967 Feb 2,1979
Entry into Force of Convention
Jul 25, 1968
Jun 24,1971 Apr 26,1980 Sep 26,1970
Oct 14,1966 Feb 14,1970 Dec 5,1969 Feb 2,1967 Oct 14, 1966
Oct 14,1966 Jan 9,1969
Dec 7,1978 Oct 14, 4966 Dec 25,1966
May 24,1968' Jun 2, 1972
Sep 10,1977 Feb 8,1969
Sep 20,1967 Oct 14,1966 Jan 26,1975 May 18, 196g2 Oct 14, 1966
May 21, 1969 Dec 4,1968 Aug 10,1969 Oct 14,1966 Oct 28, 1968
Apr 28,1971 Oct 14,1966 Oct 14, 1966
Sep 16,1967 Nov 29, 1972 Feb 2,1967 Mar 23, 1967 Mar 4,1979
1 Denmark excluded, by a notification received on May 15, 1968, the Faroe islands: by a notification received on October 30, 1968, Denmark extended the application of the Convention to the Faroe Islands as of January 1, 1969.
2 Germany declared, on depositing its instrument of ratification, that the Convention would also apply to the Land Berlin. 7
8
State Deposit of Entry into Force
Signature Ratification of Convention
LESOTHO LIBERIA LUXEMBOU RG MADAGASCAR MALAWI
MALAYSIA MALI MAU RlTAN IA MAURITIUS MOROCCO
NEPAL NETHERLANDS NEW ZEALAND NIGER NIGERIA
NORWAY PA Kl STAN PAPUA NEW GUINEA PHI LlPPl NES ROMANIA
RWANDA SAUDI ARABIA SENEGAL SEYCHELLES SIERRA LEONE
SINGAPORE Solomon Islands SOMALIA SRI LANKA SUDAN
S WAZl LAN D SWEDEN SWITZERLAND TOGO TRINIDAD AND 7’0BAGO
TUNISIA UGANDA UNITED KINGDOM OF GREAT
UNITED STATES OF AMERICA UPPER VOLTA
WESTERN SAMOA YUGOSLAVIA ZAIRE ZAMBIA
BRITAIN AND NORTHERN IRELAND
Sep 19,1968 Sep 3,1965 Sep 28, 1965 Jun 1,1966 Jun 9,1966
Oct 22,1965 Apr 9, 1976 Jul 30,1965
Jun 2,1969 Oct 11,1965
Sep 28, 196.5 May 25, 1966 Sep 2,1970 Aug 23,1965 Jul 13,1965
Jun 24,1966 Jul 6, 1965 Oct 20, 1978 Sep 26,1978 Sep 6,1974
Apr 21, 1978 Sep 28,1979 Sep 26,1966 Feb 15,1978 Sep 27,1965
Feb 2, 1968 Nov 12,1979 Sep 27, 1965 Aug 30,1967 Mar 15,1967
Nov 3,1970 Sep 25,1965 Sep 22, 1967 Jan 24,1966 Oct 5, 1966
May 5, 1965 Jun 7,1966
May 26, 1965 Aug 27, 1965 Sep 16,1965
Feb 3, 1978 Mar 21, 1967 Oct 29, 1968 Jun 17, 1970
Jul 8,1969 Jun 16, 1970 Jul 30,1970
Sep 6,1966 Bug 23,1966
Aug 8,1966 Jan 3, 1978 Jan 11,1966 Jun 2,1969 May 11,1967
Jan 7,1969 Sep 14,1966 Apr 2,1980 Nov 14,1966 Bug 23,1965
Aug 16,3967 Sep 15,1966 Oct 20, 1978 Nov 17,1978 Sep 12,1975
Oct 15,1979 May 8,1980 Apr 21,1967 Mar 20,1978 Bug 2,1966
Oct 14, 1968
Feb 29,1968 Oct 12,1967 Apr 9,1973
Jun 14,1971 Dec 29,1966 May 15,1968 Aug 11,1967 Jan 3,1967
Jun 22,1966 Jun 7,1966
Dec 19,1966 Jun 10,1966 Aug 29,1966
Apr 25,1978 Mar 21, 1967 Apr 29, 1970 Jun 17,1970
Aug 7,1969 Jul 16,1970
Aug 29, 1970 Oct 14, 1966 Oct 14,1966
Oct 14, 1966 Feb 2,1978 Oct 14, ’1966 Jul 2, 196g3
Jun 10,1967
Feb 6,1969 Oct 14, 196€j4
May 2, 19805 Dec 14,1966 Oct 14, I966
Sep 15,1967 Oct 15,1966 Nov 19,1978 Dec 17,1978 Oct 12,1975
Nov 14,1979 Jun 7,1980
May 21,1967 Apr 19,1978 Oct !4,1966
Nov 13,1968
Mar 30,1968 Nov 11,1967 May 9,1973
dul 14, 197’16 Jan 28,1967 Jun 14,1968 Sep 10,1967 Feb 2,1967
Oct 14,1966 Oct 14,1966
Jan 18, 19677 Oct 14,1966 Oct 14,1965
May 25,1978 Apr 20,1967 May 29,1970 Jul 17,1970
3 Until Mauritius attained its independence on March 12, 1968, it was covered by the ratification of the United Kingdom.
4 On depositing its instrument of ratification, the Netherlands restricted the application of the Convention to the Kingdom in Europe; by a notification received on May 22, 1970, the Netherlands withdrew that restriction and thus extended the application of the Convention to Suriname and the Netherlands Antilles; Suriname having attained independence on November 25, 1975, the Convention ceased to be applicable to Suriname as of that date.
5 On depositing its instrument of ratification, New Zealand, pursuant to Article 70 of the Convention, excluded from its coverage the Cook Islands, Niue and Tokelau.
6 Until Swaziland attained its independence on September 6, 1968, i t was covered by the ratification of the United Kingdom.
?The United Kingdom, pursuant to Article 70 of the Convention, excluded from its coverage the following territories for whose international relations it is responsibie: Jersey,, isle of Man, Southern Rhodesia, Brunei, British indian Ocean Territory, Pitcairn Islands, British Antarctic Territory, Sovereign Base Area of Cyprus, and New Hebrides. By a notification received on June 27, 1979, the United Kingdom extended the application of the Convention to Jersey as of July 1 , 1979.
ci lai
(As of June 30, 1980) Chairman of the Administrative Council Robert S. McNamara, ex officio as
President, International Bank for Reconstruction and Development
Contracting State Representative 1 Alternate 1
Afghanistan Abdul Wakil 2 Khair Mohammad Sultani Austria Hannes Androsch Robert Pollak Bangladesh Saifur R:hman A. M. A. Muhith Belgium P. Hatry Cecil de Strycker Benin, Peopie's Rapubiic of Abou Bakar BaFa-Moussa Botswana MI. D. Mokama Q. K. J. Masire Burundi Astere Girukwigomba Jean Ndimurukundo Cameroon Youssoufa Daouda Louis-Ciaude Nyassa Central African Republic Jean-Pierre Le Bouder Zoungoula Abei Chad Laoukissam Feckoila Slayo Ngartando China Comoros Said Kafe Si Mohamed Nacr-ed-Dine Congo, Peopie's Rep. of the Pierre Moussa Andre Batanga Cyprus A. C. Afxentiou Denmark Kjeld Olesen Kaj Repsdorph Egypt, Arab Republic of Fiji Charles Walker Winston Thompson Finland Pirkko Tyolajarvi Annikki Saarela France Renaud de ia Geniere Marcel Theron Gabon Pascal Nze J. Felix Mamaiepot Gambia, The Alhajl Mohamadu Cadi Cham T. G. G. Senghore Germany, Fed. Republic of Hans Matthoefer Rainer Offergeld Ghana Amon Nikoi Ebenezer Lartey Nyakotey Greece John Boutos John Paleokrassas Guinea Saikou Barry Mohamed Lamlne Tour6 Guyana F. E. Hope C. 6. Hinds Iceland Tomas Arnason Ragnar Arnalds Indonesia Rachmat Safeh Soegito Sastromidjojo Italy Carlo Ciampi Felice Ruggiero Ivory Coast Abdoulaye Kond Leon Naka Jamaica R. P. Small . Kingsiey Robotharn l Japan Michio Watanabe Haruo Mayekawa Jordan Hanna Salim Odeh Hashim A. Dabbas Kenya Mwai Klbaki Nicholas Nganga Korea, Republic of Seung-Yun Lee Joon Sung Kim Kuwait Abdul Rahman Salim AI-Ateeqy Abdiatif Y. AI-Kamad Lesotho E. R. Sekhonyana Q. Moil Liberia Perry G. Zulu Togba Nah-Tipoteh Luxembourg Ernest Muehien Raymond Kirsch Madagascar Rakotovao Razakaboana Rajaona Andriarnananjara Malawi Louis Joseph Chimango J. 8. L. Maiange Malaysia Tengku Razaleigh Hamzah Tan Sri Thong Yaw Hong Mali Robert Tibbld N'Daw lbrahima Bocar Ea Mauritania Ahmed Ould Zein M'Rabih R. 0. Chekh Bouena Mauritius Rabindrah Ghurburrun Madhukarlali Baguant Morocco Abdelkamel Rerhaye Abdelkader Sensiimane Nepal Yadav Prasad Pant Goraksha Bahadur N. Pradhan Netherlands J. de Koning New Zealand N. V. Lough 2 C. H. Terry 2 Niger Mai-Mai-Gana Mahamane Annou Nigeria K. K. A. Keazor * Abubakar ALhaji Norway Ulf Sand Ketil Bidrde Pakistan Ghuiam lshaq Khan Aftab Ahmad Khan Papua New Guinea John Rumet Kaputin Mekers Morauta Philippines Cesar E. A. Virata Jaime C. Laya Romania Paul Niculescu-Mizil Gheorghe Popescu Rwanda Denis Ntirugirimbabazi Jean Damascene Munyarukiko Saudi Arabia Mohamed Abalkhail Khalid Mohammed Senegal Louis Alex?ndrenne Matar Seye Seychelles Guy Morel Sierra Leone Francis M. Minah J. Amara-Bangali Singapore Hon Sui Sen J, Y. M. Pillay Somalia Abdullahi Ahmed Addou Omar Ahmed Omer Sri Lanka Ronnie de Mei W. M. Tilakaratna Sudan Nasr Eldin Mustafa Mirghani Mohamed Ahmed 2 Swaziland V. E. Sikhondze Timothy M. J. Zwane Sweden Gosta Bohman Hans Blix Switzerland Raymond Probst Roger Grossenbacher * Togo Koudjolou Dogo E. K. Agbobii Trinidad and Tobago Eric Williams F. Barsotti Tunisia Mansour Moalla Salah M'Barka Uganda Lawrence Sebalu Einea 8. K. Ntate United Kingdom Gordon Richardson Sir Douglas Wass United States G. William Miller Richard N. Cooper Upper Volta Georges Sanogoh Pierre Tahita Western Samoa Vaovasamanaia R. P. Phillips Maiava lulai Toma Yugoslavia Petar Kostib Gavra Popovi; Zaire Bofossa w'Amb'ea Nkoso Bazundama Mbandanu Luzurnbulu Zambia Kebby S. K. Musokotwane Lloyd C. Sichilongo
Abdel Razak Abdei Meguid 2 M. Samir Koraiem
A. P. J. M. M. van der Stee
Secretary-General A. Broches
1 Except for the persons indicated by an asterisk(*) the Representatives and Alternates named are, respectively. Governors or Alternate Governors of the Bank, skrving ex officio on the Administrative Council, pursuant to Artlcle 4(2) of the Convention.
2 Appointment effective after June 30, 1980. 9
(As of June 30, 1980)
rity: Contracting State CONTRACTiNG
STAT5 NAME * * Terminal Date Panel Title of Designation **’
AUSTRIA c c
A
c c
A
A
w
BELGIUM A
C
C
A
A
C
C
A
Dr. Ladislaus BLASCHEK
Dr. Helmut HASCHEK
Kontrollbank AG
Bundeskammer der gewerblichen Wirtschaft
Chairman, Board of Executive Directors, Oesterreichische
Dr. Demetre KALUSSIS
Dr. Werner MELIS
Dr. Wolfgang OEHLER
Em. Professor, Wirtschaftsuniversitat
Director, Austrian Federal Economic Chamber of Commerce
Chief Manager, International Division, Oesterreichische Landerbank AG
Dr. Philipp RIEGER
Dr. Guido Nikolaus SCHMIDT-CHIARI
Dr. Fritz SCHOENHERR
Board of Directors, Oesterreichische Nationalbank
Member of the Board, Creditanstalt-Bankverein
Professor, University of Vienna
Baron Hubert J. N. ANSIAUX
M. Paul H. F. CALLEBAUT
M. Andre DEQUAE
Gouverneur honoraire de la Banque Nationale de Belgique
President de la Societe Nationale de Credit a I’lndustrie
Ancien Ministre, President honoraire de la Chambre des Representants
M. Franz DE VOGHEL
M. Robert P. HENRION
M. Maurits NAESSENS
President de I’lnstitut de Reescompte et de Garantie
Professeur d’Universit6
President honoraire de la Banque de Paris et des Pays-Bas, Belgique
Professeur F. ROGIERS
Baron J. VAN HOUTTE Professeur A I’Universit6 de Gand
Ministre d’Etat et Ancien Premier Ministre
BENIN, PEOPLE’S REPUBLIC OF C M. Antoine BOYA
C Administrateur civil en retraite
President honoraire de la Chambre de Commerce et d’lndustrie M. Pierre A. M. FOURN
du R.P.B. A Me Louis IGNATIO-PINTO
Juge a la Cour Internationale de Justice
:ill 3,6884
Jul 3,1984
Jul 3,1984
Jul 3,1984
Jul 3,1984
Jul 3,1984
Jul 3,1984
Jul 3,1984
Jun 6,1983
Apr 12,1985
Apr 12,1985
Jun $7,1983
Jun 6,1983
Apr 12,1985
Jun 17,1983
Jun 6,1983
Nov 30,1981
Nov 30,1981
Nov 30,1981
10
C = Conciilator; A = Arbitrator. * * Except as otherwise indicated by a footnote, each Panel Member is a national of the Contracting State which
**’ Pane! members whose terms have expired shall, i n accordance with Article 15(3) of the Convention, continue designated him.
in office until their successors nave been designated.
CONTRACT1 NG STATf Panel
NAME *‘ Title
Terminal Dat!*. of Designation
CENTRAL AFRICAN REPUBLIC A
A
C
C
C
C
CHINA C
A
A
C
CYPRUS C A
C A
C A
C A
DENMARK C A
C A
C A
C A
FINLAND C A
FRANCE C A
A
C
M. Victor BOUCHER Directeur General du Commerce et de I’lndustrie
M. Celestin GAOMBALET Directeur au Commissariat au Tresor Public
M. Michel GRISS-BEMBE Procureur General pres de la Cour Supreme
M. Sobangue LEVY Conseiller a la Cour d’Appel
M. Fidele MANDABA-BORNOU President de la Cour Supreme
M. Joseph MANDE-DJAPOU Conseiller a la Cour Supreme
Mr. Hsioh-kwen SHAO
Economic Affairs Mr. Paul Chung-Tseng TSAl
Dr. Joseph K. TWANMOH
Mr. Philip WANG
Deputy Director-General, Board of Foreign Trade, Ministry of
Attorney-at-Law
Attorney-at-Law
Representative of Taiwan Investment Services
Mr. Nicos G. DlMlTRlOU
Mr. Paschalis L. PASCHALIDES
Mr. Criton G. TORNARITIS
Mr. Michael A. TRIANTAFYLLIDES
Former Ambassador of Cyprus
Executive Chairman, Hellenic Mining Co., Ltd.
Attorney-General
President, Supreme Court
Mr. I. FOIGHEL Professor, LL.D.
Mr. Henning KROG High Court Judge
Mr. Hans TOPSbE-JENSEN President, the Maritime and Commercial Court
Mr. Jprrgen TROLLE Retired President of the Supreme Court
Dr. Bengt H.G.A. BROMS Professor of International and Constitutional Law, University of
Helsinki
M. Jean-Jacques DE BRESSON Conseiller d‘Etat
M. Rene Jean DUPUY Professeur, Faculte de Droit et des Sciences Economiques de
Nice M. Jean PORTEMER
Conseiller la Cour de Cassation
Aug 28,1980
Bug 28,1980
Aug 28,1980
Aug 28,1980
Aug 28,1980
Aug 28,1980
May 20,1981
May 20, 1981
May 20,1981
May 20, 1981
Sep 5,1985
Sep 5,1985
Sep 5,1985
Sep 5,1985
Sep 20,1985
Sep 20,1985
Sep 20,1985
Sep 20,1985
Dec 6,1980
Jun 17,1980
Jun 17,1980
Jun 17,1960
(conilnued)
11
(continued)
12
CONTRACTING STAT5 Panel
NAME * * Title
Terminal Date of Deslgnallon * * *
FRANCE (continued) C A M. Paul J. M. REUTER Jun 17, 1980
Professeur, Universite de Droit, d'Econornie et de Sciences Sociales de Paris
Jun 17,1980
Jun 17,1980
C M. Henry TOUBAS
A M. Michel VIRALLY Avocat General a la Cour de Cassation
Professeur h I'Universite de Droit, d'Econornie et de Sciences Sociales de Paris
GABON Jun 24,1978 C A M. Leon AUGE
C A M. Jean-Pierre LEMBOUMBA Jun 24,1978
C A M. Marc MBA-NDONG Jun 24,1978
Ministre delegue a la Presidence de la Republique
Commissaire au Plan
Secretaire General du Ministere des Affaires Economiques, du Commerce et de I'Economie Rurale
C A M. Jean Franqois NTOUTOUME Jun 24, '1978 Secretaire General du Conseil Gabonais des Chargeurs
GERMANY, FEDERAL REPUBLIC OF c
A
A
A C
A
C
c
GHANA A
C C
A
C
A C
A
Dr. Ernst G. BROEDER Vorsiandsrnitglied KfW
Dr. Ottoarndt GLOSSNER Rechtsanwalt und Notar
Dr. Theodor HElNSlUS Chief Corporation Lawyer, Dresdner Bank AG
Prof. Dr. Gunther JAENICKE Dr. Paul KREBS
Dr. Guenther SCHMIDT-RAENTSCH
Mr. Rudiger VON TRESCKOW
Dr. Hans A. WUTTKE
Generalbevollrnachtigter Deutsche Bank AG
Director, Dept. for Civil Law, Federal Ministry of Justice
Geschaftsinhaber der Berliner Handels- und Frankfurter Bank
Member, Management Board, Dresdner Bank AG
The Hon. Mr, Justice I. K. ABBAN
Mr. A. E. ANlN Mr. J. ARTHUR
Barrister-at-Law Dr. S.K.B. ASANTE
Senior Adviser, UN Centre on Transnational Corporations The Hon. Mr. Justice G.R.M. FRANCOIS
Judge of the Supreme Court Dr. G. KORANTENG-ADDOW Mr. T. A. TOTOE
Barrister-at-Law Mr. C.B.K. ZWENNES
Barrister-at-Law
High Court Judge
Apr 14,1982
Jul29,1982
Jul29, 1982
Apr 14,1982 Apr 14,1982
Jul29,1982
Apr 14,1982
Apr 14,1982
Jun 30,1983
Juri 30,1983 Jun 30,1983
Jun 30,1983
Jun 30,1983
Jun 30,1983 Jun 30,1983
Jun 30,1983
CONTRACTING STAT: Panel
NAME * * Title
Terminal Dat!,, of Designation
GUINEA C A M. Mamba SANO Feb 10,1975
C A Me Sy Savane SOULEYMANE Feb 10,1975 Assistant, lnstitut National des Recherches
lnspecteur General des Services d’Etat a la Presidence de la Republique de Guinee
GUYANA C
A
Mr. Hubert Oswald Earle BARKER, A.A. Retired Secretary to the Treasury
Mr. Brynrnor T. I. POLLARD, A.A., S.C. Chief Parliamentary Counsel
Jun 17,1980
Jun 17, 1980
INDONESIA C A
C A
C A
JAMAICA A
C
C C
C
A
A
A
JAPAN C
A
A
A
A
C
C
C
Mr. R. HERTATIJANTO Aug 5,1985
Prof. Dr. Abdurrasyid PRIYATNA Aug 5,1985
Prof. Dr. Rochmat SOEMITRO Aug 5,1985
Retired Alternate Governor, Bank Indonesia
Professor of International and Air and Space Law
Professor of Tax Law
Mr. Harvey L. DA COSTA Barrister and Attorney-at-Law
Mr. Oswald H. DUNN Attorney-at-Law
Mr. Felix Malcolm FOX Norman HILL, Esq., Q.C.
Mr. Mayer Michael MATALON
David M. MUIRHEAD, Esq,, Q.C. LL.6.
Dr. Kenneth 0. RATTRAY
Mr. Deryck H. F. STONE
Attorney-at-Law
Director, Industrial Commercial Developments
Barrister-at-Law
Privy Councillor
Attorney-at-Law
Julio, 1973
J u l i o , 1973
Jul 10,1973 Apr 16,1981
Ju l io , 1973
Apr 16,1981
Jul 10,1973
Apr 16, 1981
Mr. Morihisa EMORl Dec 17,1980
Mr. Junji HIRAGA Dec 17,1980
Mr. lchiro KAT0 Dec 17,1980
Mr. lchiro MATSUDAIRA Dec 17,1980
Mr. Taiichiro MATSUO Dec 17,1980
Mr. Hisashi MURATA Dec 17,1980
Mr. Naokado NlSHlHARA Dec 17,1980
Mr. Kumao NISHIMURA Dec 17,1980
Executive Vice-president, Mitsubishi Research Institute, Inc.
Chairman of the Board, Showa Electric Wire and Cable Co., Ltd.
Professor, Faculty of Law, University of Tokyo
Adviser, Board of Directors, Bank of Tokyo
President of Marubeni Corporation
Counselor, Mitsui & Co., Ltd.
President, Dai-lchi Mutual Fire and Marine Insurance Company
Member, Permanent Court of Arbitration 13
14
CONTRACTING STAT! Panel
NAME * * Title
Terminal pal!,* of Designation
JORDAN C A
C A
C A
C A
KENYA A
A
C
C
Mr. Ahmad T. AL-KHALIL
Mr. Faiq Farah HALAZUN
Dr. Hisham R. HASHEM
Mr. Omar NABULSI
Advocate
Retired Judge, Supreme Court and High Court of Justice
Advocate
Attorney
Mr. 6. Mareka GECAGA
Mr. James F. H. HAMILTON
Mr. Brian H. HOBSON
Mr. Samuel N. WARUHIU
Chairman and General Manager, B.A.T. Kenya Ltd.
Advocate
Managing Director, East African Breweries Ltd.
Advocate
KOREA, REPUBLIC OF A Mr. Tae Sop CHONG
C Mr. So0 Chang CHUNG
C Mr. Chong Dai KIM
A Dr. Jisu KIM
C Dr. Tae Hee LEE
A Mr. Pomsik OH
C Dr. Ei Whan PA1
A Dr. Joon Mo YANG
Attorney-at-Law
Chairman, Doosan Group of Companies
Chairman, Dae-jeon Leather Industrial Co., Ltd.
Professor, Hankuk University of Foreign Studies
Attorney-at-Law
President, Korea Trading International Incorporated
President, Korea Overseas Economic Research Institute
Attorney-at-Law
LESOTHO C A
C A
The Hon. Mr. Justice J. T. MAPETLA
The Hon. Mr. Justice M. P. MOFOKENG Chief Justice of Lesotho
Puisne Judge
Am bassador C Mr. T. T. THAHANE
LUXEMBOURG C A
C A M. Alex BONN
C A M. Joseph KAUFFMAN
C A M. Fernand ZURN
Dr. jur. Ernest ARENDT Avocat-avoue
Avocat-avoue
Docteur en Droit
Avocat-avoue
A M, Cesaire MANJAKAVELO Magistrat-Avocat general
MADAGASCAR
Jul 9,1985
Jul 9,1985
Jul 9,1985
Jul 9,1985
Feb 13,1986
Feb 13,1986
Feb 13,1986
Feb 13,1986
Mar 10,1986
Mar 10,1986
Mar 10,1986
Mar 10,1986
Mar 10,1986
Mar 10, 1986
Mar 10,1986
Mar I O , 1986
Aug 16,1980
May 2,1983
Aug 16,1980
Dec 30,1981
Dec 30,1981
Dec 30,1981
Dec 30,1981
May 28,1981
(conllnued)
CONTRACT1 NG STAT5 Panel
NAME * * Title
Terminal Date of Designafion * * *
MADAGASCAR (continued) C M. Zafimahery RAFAMATANANTSOA May 28,1981
A M. Henri RAHARIJAONA May 28,1981
C M. Honor6 RAKOTOMANANA Jun 8,1983
Avocat general a la Cour Supreme
Am bassadeur
Directeur General des Finances au Ministere des Finances et du Plan
A M. Justin RAKOTONIAINA Professeur de Droit des Affaires a la Faculte de Droit de
Tananarive c M. Raymond RANJEVA
A M. Edilbert RAZAFINDRALAMBO
C M. TOAZARA
Professeur Agrege a I’Universite de Madagascar
Premier President de la Cour Supreme
lnspecteur d’Etat en Chef honoraire, Ancien President du Conseil Superieur des Institutions
MAURITANIA C A M. Pierre LAMPUE’
Professeur honoraire a la Facult6 de Droit et des Sciences Economiques de Paris
C A M. Henry SOLUS’ Professeur honoraire a la Facult6 de Droit et des Sciences
Economiques de Paris C A M. Georges E. H. VEDEL
Professeur a I’Universite de Droit, d’Economie et de Sciences Sociales de Paris
MAURITIUS C A
C A
Mr. Jean Marc DAVID, Q.C.
Mr. A. Hamid MOOLLAN Barrister
Barrister
MOROCCO C A M. Bensalem AHMED
C A
C A M. Othmane SLlMANl
C A M. Ahmed ZEGHARI
Tresorier General, Ministere des Finances
Premier President de la Cour d’Appel de Casablanca
Secretaire d’Etat auprbs du Premier Ministre
Premier President de la Cour Speciale de Justice
M. Abdellaziz A. FlLALl
NETHERLANDS C Prof. Mr. H. J. HOFSTRA
C Dr. Marius W. HOLTROP
C Prof. Dr. P. KUlN
Em. Professor of Law, University of Leyden
Retired President, De Nederlandsche Bank N.V.
Professor of General Management at the Erasmus University C A Prof. Mr. P. LlEFTlNCK A Prof. Dr. Pieter SANDERS
Professor Emeritus at the Law Faculty of the Erasmus University
May 28,1981
May 28,1981
May 28,1981
May 28,1981
Jul 11,1973
Jul 11.1973
Jul 11, 1973
Jun 9,1982
Jun 9,1982
Aug 22,1980
Aug 22,1980
Aug 22,1980
Aug 22,1980
Jun 2,1981
Jun 2,1981
Jun 2,1981
Jun 2,1981 Jun 2,1981
1 Nationality: French. (continued) 15
Annex 3 (continued)
CONTRACTING STAT5 Panel
NAME * * Title
Terminal Date of Designation *"
NETHERLANDS (continued) A
A
NIGERIA C
C
A
A
c
A
C
A
NORWAY C A
C A
C A
C A
PAKISTAN A
C
C
C
A
A
C
A
Prof. Dr. J. C. SCHULTSZ
Mr. C.R.C. WIJCKERHELD BISDOM Professor at the Erasmus University
Barrister
Mr. Musa BELLO Permanent Secretary, Federal Ministry of Finance
Mr. Adamu CIROMA Governor of Central Bank of Nigeria
Mr. H. F. DAVID-WEST Deputy Solicitor-General of the Federation
Mr. Justice S. E. J. ECOMA Judge of the Cross River State
M:. Anofi S. GUOBADIA Chairman/Managing Director, Maiden Electronics Works Ltd.
Mr. 0. JEMIYO Principal State Counsel
Dr. Michael OMOLAYOLE Chairman, Lever Brothers Nigeria Limited
Mr. Kehinde SOFOLA Private Legal Practitioner
Dr. Per BRUNSVIG Doctor juris, Barrister of the Supreme Court
Mr. Oscar C. GUNDERSEN Supreme Court Judge
Mr. Jens Chr. HAUGE Barrister of the Supreme Court
Mr. Axel HEIBERG Supreme Court Judge
Mr. Mohammad AKRAM Retired Judge, Supreme Court of Pakistan
Mr. Mohammad Yaqub ALI Former Chief Justice of Pakistan
Mr. A. K. BROHl Senior Advocate, Supreme Court of Pakistan
Mr. Malik Mohammad JAFFAR Advocate
Mrs. Rashida PATEL Advocate
Mr. Syed Sharifuddin PIRZADA Attorney-General for Pakistan
Mr. A. A. ZARl Advocate
Mr. Mian ZIAUD-DIN Barrister-at-Law
PHILIPPINES C A Ms. Lilia BAUTISTA
C A Mr. Roberto CONCEPCION Assistant Minister, Ministry of industry
Jun 2,1981
Jun 2,1981
Jun 211,1983
Jun 21,1983
Jun 21,1983
Jun 21,1983
Jun 21,1983
Jun 21,1983
Jun 21,1983
Jun 21, I983
May 22,1980
May 22,1980
May 22,1980
May 22,1980
Oct 24,1985
Oct 24,1985
Oct 24,1985
Aug 18,1981
Aug 18,1981
Oct 24,1985
Aug 18,1981
Aug 18,1981
Mar 12,1985
Mar 12,1985 (conllnoed)
CONTRACTING STAT: Panel
NAME * * Title
Terminal Dat?** of Designation
PHILIPPINES (continued) C A
C A
ROMANIA A
A
C
C
A
A
C
C
SENEGAL A
A
A
A
SR1 LANKA A
C
A
C
C A
C
C
A
C
A
SWEDEN
Mr. Florentino FELlClANO
Mr. Efren I. PLANA Attorney
Commissioner of Internal Revenue
Mrs. Florica ANDRE1
Mr. Virgil ANTON
Mr. Constantin BEJENARU
Mr. Nicolae DUTA
Mr. loan FlLlP
Mr. Teodor PETRESCU
Mr. Teofil POP
Mi-. Romul VONICA
Member of the Supreme Court
Member of the Supreme Court
Counsellor at the Legislative Council
Deputy Director, Ministry of Finance
Counsellor at the Legislative Council
Chief Justice, Constantza County Court
Deputy Director, Ministry of Justice
Chief Justice, Jassy County Court
M. El Hadj Demba DlOP
M. Tanor Thiendella FALL
M. Keba M’BAYE
M. Famara Ibrahima SAGNA .
Directeur du Financement du Plan
Directeur general de I’Union Senegalaise de Banques
Prksident de la Cour Supreme du Senegal
Directeur general de la Banque nationale de developpement du Senegal
Major-General Anton MUTTUKUMARU, OBE, ED Retired Government Servant
Mr. N. G. P. PANDITHARATNA Senior Partner, Ford Rhodes Thornton & Co.
Mr. A. M. S. PERERA Director, Reckitt & Colman of Ceylon Ltd.
Mr. E. P. Paul PERERA Deputy Director General, Greater Colombo Economic
Commission Dr. H. W. TAMBIAH Mr. K. WIJEWEERA
Mrs. Birgitta BLOM Justice, Svea Court of Appeal
Mr. Gunnar GLIMSTEDT General Counsel and Director of Aktiebolaget SKF
Mr. Hans HERRLIN Executive Vice President, A. Johnson and Co.
Mr. Ove KJELLGREN Vice President Administration, Luossavaara-Kirunavaara AB
H. E. Gunnar LAGERGREN Marshal of the Realm
Mar 12,1985
Mar 12,1985
Dec 4,1981
Dec 4,1981
Dec 4, 1981
Dec 4, 1981
Dec 4,1981
Dec 4,1981
Dec 4, 1981
Dec 4, 1981
Mar 8, 1983
Jan 29,1986
Jan 29, 1986
Jan 29,1986
Feb 26,1986
Feb 26,1986
Feb 26,1986
Feb 26,1986
Feb 26,1986 Feb 26,1986
Sep 25,1985
Sep 25,1985
Sep 25,1985
Sep 25,1985
Sep 25,1985
(continued) 17
Annex 3 (continued)
18
Terminal Dat!., of Designation
NAME * * Title
CONTRACTING STAT: Panel
SWEDEN (continued) A Mr. Sten RUDHOLM Sep 25,1985
C Mr. Sten SILJESTRQM Sep 25,1985 President, Svea Court of Appeal
Corporate General Counsel and Senior Vice-president of ASEA AB
A Mr. Ivan WALLENBERG Sep 25, 1985 President, Supreme Restitution Court for Berlin
SWITZERLAND C
A
A
C
A
C
C
A
TOGO C A
C A
C A
C A
TUNISIA A
C
C
A
A
A
C
C
Jul31,1983 M. Gerard BAUER Ancien Ministre plknipotentiaire de Suisse; President d’honneur
de la Federation horlogere suisse Nov 27,1980 M. I’Ambassadeur R. L. BINDSCHEDLER
M. Pierre CAVIN Jul31, 1983
Dr. Hugo von der CRONE Nov 27,1980
M. Pierre A. LALIVE Nov 27,1980
Jurisconsulte du Departement Politique Federal
Ancien president du Tribunal federal suisse
Directeur general du Credit Suisse
Professeur a I’Universite de Geneve et a I’lnstitut Universitaire de Hautes Etudes lnternationales
M. Guido LEPORI Nov 27,1980
M. Pierre Jean POINTET Nov 27,1980
M. Alfred E. VON OVERBECK Nov 27,1980
Ancien Ambassadeur de Suisse
Professeur a I’Universite de Neuchhtel
Professeur et Recteur de I’Universite de Fribourg
Me Ayite D’ALMEIDA Avocat Defenseur
Me Bebi OLYMPIO Magistrat
Me Aregba POLO Procureur de la Republique
Me Anani lgnacio SANTOS Avocat Defenseur, Barreau de Lome
M. Hamda BEJI
M. Salah BEN MBARKA
M. Mohamed BOUSBIA
M. Tijani CHELLI
President Directeur General de la Banque Nationale de Tunisie
Secretaire General du Ministre des Finances
Directeur General de la Banque Centrale de Tunisie
President Directeur General de I’Agence de Promotion des lnvestissements
M. Hedi ENNEIFER President Directeur General de la Societe Tunisienne
d’Assurances et de Reassurances M. Habib GHENIM
President Directeur General de la Societe Tunisienne de Banques
M. Nourreddine KOOBA
M. Nouri ZARGATI Directeur General du Budget au Ministre des Finances
Directeur General des lnvestissements au Ministre du Plan
Ju l l8 ,1984
Jul 18,1984
Jut 18,1984
Jul 18,1984
Feb 27,1986
Feb 27,1986
Feb 27,1986
Feb 27,1986
Feb 27,1986
Feb 27,1986
Feb 27,1986
Feb 27,1986
,
CONTRACTING STAT? Panel
NAME * ’ Title
Terminal Dat?** of Designation
UGANDA A A Mr. Tom Walter BURUKU C Mr. Y. KYESlMlRA
A Mr. C. MBOIJANA
C Mr. D.J.K. NABETA
C Mr. Semei NYAMZI
C Dr. J. J. OLOYA
Mr. Godfrey L. BINAISA, Q.C.
Lecturer in Economics, Makerere University
Barrister
Managing Director, Nile Breweries, Ltd.
Chairman of Uganda Deveiopment Corporation
UNITED KINGDOM A
A C
Mr. Maurice E. BATHURST, CMG, CBE, QC
Mr. David A. 0. EDWARD, QC Lord GREENWOOD OF ROSSENDALE, PC, JP
Barrister
Pro-Chancellor, University of Lancaster; Chairman, Local Government Staff Commission
C Mr. Aubrey JONES, PC
A Mr. Elihu LAUTERPACHT, QC
C
A C Mr. A. Maxwell STAMP
Economist; Consultant
Barrister
Director, New Court Natural Resources Ltd. Sir Frederick (Cecil) MASON, KCVO, CMG
Mr. Patrick W. MEDD, OBE
Chairman, Maxwell Stamp Associates Ltd.
UNITED STATES OF AMERICA C Mr. Nathaniel J. ELY
C
A Mr. Dixon HARWIN
A Mr. John Finley HOTCHKIS
C Mr. Gilbert L. MATON C
A Mr. Henry SALVATORI
A Mr. Henry E. SEYFARTH
Attorney and Counselor-at-Law
Vice Chairman, Financial General Bankshares Inc.
Professor of Economics, Glendale College
Vice-president, Everett Harris and Co.
Mr. William H. G. FITZGERALD
The Hon. Betty Southard MURPHY Chairman, National Labor Relations Board
Chairman of the Board, Grant Oil Tool Company
Attorney
UPPER VOLTA C A M. James LECARDEUR’
lnspecteur General d’Etat C A M. Hyacinthe OUEDRAOGO C A M. K. Lazara SORE
Commerce Directeur du Commerce, Ministere des Finances et du
C A M. Charles S. TRAORE President de la Cour Supreme
1 Nationality: French.
Oct 30,1973 Mar 28, 1979 Oct 30,1973
Oct 30,1973
Oct 30,1973
Oct 30,1973
Oct 30,1973
Aug 1,1980
Aug 1,1980 Aug 9,1980
Aug 9,1980
Aug 1,1980
Aug 9,1980
Aug 1,1980 Aug 9,1980
Aug 2,1980
Aug 2, 1980
Aug 2,1980
Aug 2,1980
Aug 2,1980 Aug 2,1980
Aug 2,1980
Aug 2,1980
May 31,1973
May31,1973 May 31,1973
May 31,1973
19
Annex 3 (continued)
CONTRACTING STAT: NAME * * Terminal Date Panel Title of Designation *'*
YUGOSLAVIA C A Prof. Dr. Ksente BOGOEV Jan 15,1974
C A Prof. Dr. Stojan ClGOJ Jan 15,1974
C A Prof. Dr. Aleksandar GOLDSTAJN Jan 15,1974
C A Prof. Dr. Vladimir JOVANOVIC Jan 15,1974
Professor, Faculty of Economics, Skopje University
Professor, Faculty of Lays, Ljubljana University
Professor, Faculty of Laws,,Zagreb University
Professor, Faculty of Laws, Belgrade University
PART II. Designating Authority: Chairman of the Administrative Council
Panel * NAME * * Title
Terminal Datf** of Designation
A Mr. Fuad ROUHANI Ambassador
Nov 19,1980
4
20 1 Nationality: Iranian.
21
22
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34
Annex B
Y
..
The following resolutions were adopted by the Administrative Council at its Thirteenth Annual Meeting on October 4, 1979:
~ C ~ ~ ~ ~ / R E S / 4 2 - APPROVAL OF THE ~ ~ N ~ A ~ R ~ P O ~ ~ The Administrative Council RESOLVES
forth in the attachment to document AC/79/4. To approve the Thirteenth Annual Report on the Operation of the Centre as set
AC(13)/RES/43 - ADOPTION OF BUDGET FOR FISCAL YEAR 198%) The Administrative Council RES 0 LVES
paragraph 2 of document AC/79/2. To adopt, for the period July 1, 1979 to June 30, 1380, the budget set forth in
AC(13)/RES/44 - ADOPTION OF THE RESOLUTION ON ADMINISTRATIVE ARRANGEMENTS RELATING TO THE PLACE OF PROCEEDINGS (ARTICLE 63 OF THE CONVENTION) The Administrative Council RESOLVES
To authorize the Secretary-General to sign, on behalf of the Centre, agree- ments with appropriate private or public institutions concerning administrative arrangements relating to the place of proceedings, substantially along the lines of such agreements heretofore approved by the Council.
35
36
AND THE IGSlD
WHEREAS :
tween States and Nationals of Other States provides in pertinent part that: Article 63(a) of the Convention on the Settlement of Investment Disputes be-
“Conciliation and arbitration proceedings may be held, if the parties so agree, (a) at the seat of the Permanent Court of Arbitration or of any other appropri-
ate institution, whether private or public, with which the Centre may make arrangements for that purpose; . . .’I
WHEREAS: In addition, the Rules of .Procedure for Conciliation and for Arbitration Pro-
ceedings adopted by the Administrative Council of the International Centre for Settlement or’ investment Disputes (hereinafter called the “ICSID”) provide for the possible examination of witnesses and experts in places other than before a Con- ciliation Commission or Arbitral Tribunal.
WHEREAS: The Asian-African Legal Consultative committee (hereinafter called the “Cam-
mittee”) has established a Regional Centre for Commercial Arbitration at Cairo (hereinafter called the “Regional Centre”).
WHEREAS : The functions of the Regional Centre inter alia are to: (a) promote international commercial arbitration in the region; (b) coordinate and assist the activities of existing arbitral institutions par-
(c) provide for arbitration under its auspices where appropriate. ticularly among those within the region; and
WHEREAS: The Committee has requested the Secretary-General of the Committee to ap-
proach governments and existing arbitral institutions for obtaining suitable facilities for the Regional Centre.
WHEREAS: The ICSID, the Regional Centre (acting through the Committee) and the Com-
mittee are each desirous that the foregoing provisions be implemented by making appropriate arrangements between the ICSID and the Regional Centre (hereinafter called the “Institutions”).
WHEREAS: It is understood that any arrangements concluded for this purpose between the
Institutions should be reciprocal in nature and should take account of (a) the in- evitable uncertainty as to the extent to which the parties to proceedings conducted under the auspices of either Institution will desire to conduct part or all of these proceedings at the seat of the other; and (b) the limited facilities available to both Institutions and to the priority that each must grant to proceedings conducted under its own auspices.
NQW THEREFORE the Parties hereto hereby agree as foliows: 1. Whenever the parties to a proceeding conducted under the auspices of either Institution (the Requesting Institution) desire to conduct all or any part of the pro- ceeding at the seat of the other Institution (the Host), the Officer of the Requesting Institution will inform the Officer of the Host, indicating to him the facilities and services expected to be required and the dates of such requirement, and specifying in particular the need for:
(a) meeting rooms, offices and other premises; (b) office, simultaneous interpretation and other equipment; (c) services of interpreters, translators and other personnel. R espy of the request will be furnished to the Officer of the Carnmittee.
2. As soon as possible upon receipt of such a request the Officer of the Host will indicate the extent to which the required facilities and services can be made avail- able on the dates indicated. 3. Thereupon, after the Officer of the Requesting Institution has consulted with the parties and with the members of the Commission or Tribunal concerned, the Officers of the Institutions will conclude specific arrangements for the particular proceeding by an exchange of letters. 4. The Requesting Institution will reimburse the Host for any expenditures incurred by the latter under such arrangements, as provided in the exchange of letters. 5. Members of the staff of the Host assigned temporarily to the Requesting Institu- tion will during such period work exclusively under the direction of and be re- sponsible to the Officer of the latter institution. 6. For purposes of this Agreement “Officer” means: in case of (a) the ICSID, its Secretary-General; (b) the Regional Centre, its Director; and (c) the Committee, its Secretary-General.
This Agreement may be modified or supplemented at any time by mutual ayree- ment among the parties hereto. Each said party may, after reasonable notice, terminate the Agreement, provided that such termination shall not affect any prior specific arrangements entered into under paragraph 3 above.
This Agreement shall become effective upon signature.
B. SEN A. BROCHES A. R. KHAFAGY Secretary-General Secretary-General Director Asian-African Legal International Centre for Regional Centre for
Consultative Settlement of Commercial Arbitration Committee Investment Disputes (Cairo)
Date: 6th February 1980 Date: 6th February 1980 Date: 6th February 1980 37
I
Annex 7
Expressed in United States dollars
~ t a t ~ ~ e ~ ~ s of Changes i
Contribution of services to Centre by International Bank for
Advances to Centre from parties to arbitration proceedings _ _ Expenditures on behalf of Centre by international Bank for
Disbursements by Centre for fees and expenses
Reconstruction and Development ............................................
Reconstruction and Development ............................................
for arbitration proceedings ...................................................... Refund of advances to parties to arbitration proceedings ........ Increase (decrease) in net receipts from parties
to arbitration proceedings ........................................................ Change in fund balance ..............................................................
5 214,805 $ 168,977 92,821 76,500
(21 4,805) (1 68,977)
(75,263) (77,197) - (5,554)
$LIZ- 5 - - (1 7,558) 6,251
Statements of Composition of Fund Balance June 30,1980 June 30, 1979*
Cash in bank .................................................................................. $ 51,465 $ 37,289 Receivable from parties to arbitration proceedings ................ 13,436 17,301
$ 64,901 $ 54,590 Advances from parties to arbitration proceedings .................... (28,378) (1 4,685) Payable to International Bank for
Reconstruction and Development ............................................ (36,523) (39,905)
Fund balance 5- $--
~-
- ...............................................................................
* Amounts reclassified for comparative purposes.
Mote to Financial § t a ~ ~ ~ @ n t ~ June 30, 1980 and June 30, 1979
The Memorandum of Administrative Arrangements between the Centre and the Interna- tional Bank for Reconstruction and Development (the Bank) which became effective as of October 14, 1966, provides, inter alia, that, except to the extent that the Centre may be re- imbursed by the parties to proceedings for fees and expenses of members of Conciliation Commissions, Arbitral Tribunals or Committees of Arbitrators, the Bank shall provide the following services and facilities to the Centre:
(1) the services of staff members and consultants; (2) other administrative services and facilities, such as travel, communications, office
accommodations, furniture, equipment, supplies and printing.
38
i
.
The Centre does not have resources of its own. The reported expenditures on behalf of the Centre represent the value of the services provided by the Bank and include only those amounts identified by the Bank as being directly related to the Centre, and, accord- ingly, do not include any indirect or overhead costs of the Bank. The reported contributions of $214,805 and $168,977 in 1980 and 1979, respectively, are equal to the value of services provided by the Bank, less reimbursements by the Centre from its sale of publications and registration fees. The expenditures made on behalf of the Centre by the Bank are shown below:
Staff personal services .................................................................. $ 137,688 $ 133,572 Consultant fees .............................................................................. 31,750 15,220 Contractual services, travel, communications
and miscellaneous ...................................................................... 34,691 18,724 Printing ............................................................................................ 16,371 8,598
$ 220,500 $ 176,114 Less: Reimbursements by Centre from sale of publications
Total ................................................................................................ $ 214,805 $ 168,977
The Centre’s expenses which are attributable to arbitration proceedings are borne by the parties in accordance with the Centre’s Administrative and Financial Regulations. In ac- cordance with these Regulations, the Secretary-General calls on the parties to make advance deposits with the Centre from time to time to defray these expenses. The cash balances reflected in the statements of composition of fund balance represent advances from parties to proceedings and amounts due to the Bank.
For the year ended June 30, 1980 1979
--
and registration fees .......................................................... (5,695) (7,137)
Report of independent Accountants
TO INTERNATIONAL CENTRE FOR SETTLEMENT OF INVESTMENT DISPUTES WASHINGTON, D.C.
In our opinion, the accompanying statements of composition of fund balance and the related statements of changes in fund balance present fairly the composition of fund bal- ance of the International Centre for Settlement of Investment Disputes for the years ended June 30, 1980 and 1979, and the changes in fund balance for the years then ended, in conformity with generally accepted accounting principles applied on a basis consistent with that of the preceding year and in accordance with the Administrative Arrangements between the International Bank for Reconstruction and Development and the International Centre for Settlement of Investment Disputes, as discussed in the Note to the accompanying state- ments. Our examinations of these statements were made in accordance with generally accepted auditing standards and accordingly included such tests of the accounting records and such other auditing procedures as we considered necessary in the circumstances.
1801 K Street, N.W., Washington, D.C. 20006 July 30, 1980
PRICE WATERHOUSE & CO.
39
mex 8
Legislative History of the Convention on the Settlement of Investment Disputes Between States and Nationals of Other States (4 volumes, English, French and Spanish)
lCSIDl2
I CS I D/4/ Rev.1
! CS I D l 5
ICSIDIG
ICs ID/7/Rev.3
ICs ID181 Rev.7
ICSIDllOlRev.1
ICSID/I l/Rev.l
Convention on the Settlement of Investment Disputes between States and Nationals of Other States, and Accompanying Report of the Executive Directors of the International Bank for Recon- struction and Development (English, French, Spanish)
List of Contracting States and Other Signatories of the Conven- tion (English, French)
Regulations and Rules (English, French)
Model Clauses Recording Consent to the Jurisdiction of the In- ternational Centre for Settlement of Investment Disputes '
(English, French)
Model Clauses Relating to the Convention on the Settlement of Investment Disputes Designed for Bilateral Investment Treaties (English, French)
Publications of ICSlD (English, French)
Contracting States and Actions Taken by Them Pursuant to the Convention (English, French)
Provisions Relating to ICSID in International Agreements and National Investment Laws (English, French)
List of the Members of the Panels of Conciliators and Arbitrators (English, French)
Additional Facility for the Administration of Conciliation, Arbi- tration and Fact-Finding Proceedings (English, French, Spanish)
40
Annex 9
Legal Bibliography Relating to the Centre
Publications concerning ICSID and the Additional Facility:*
Amerasinghe, C. F. “The jurisdiction of the International Centre for Settlement of Investment Dis- putes.” Indian Journal of International Law 19: 166-227, April-June 1979.
Feuerle, Peter “International Arbitration and Choice of Law under Article 42 of the Convention on the Settlement of Investment Disputes.”Yale Studies in World Public Order, Vol. 4, No. 1, Fall 1977, p. 89.
McLaughlin, Joseph T. “Arbitration and Developing Countries.” The lnternational Lawyer 13:222-225, No. 2, Spring 1979.
O’Keefe, Patrick J. “The International Centre for Settlement of Investment Disputes.” The Year Book of World Affairs 1980 (Stevens & Sons, London).
Sutherland, P. F. “The World Bank Convention on the Settlement of Investment Disputes.” The International and Comparative Law Quarterly, Vol. 28, Part 3, July 1979, pp. 367-400.
See for earlier publications previous Annual Reports and the Centre’s List of Publications. 41