REG - Galp Gas SA - Directorate Change

Galp Energia SGPS SAAnnouncement

02/11/2021 19:20

RNS Number : 1288R
  
Galp Gas Natural Distribuicao, S.A.
  
02 November 2021
  
 

Galp Gás Natural Distribuição, S.A. ("GGND") informs that, on October 6th, an unanimous written resolution was taken by its shareholders to elect one new member of GGND's Board of Directors. Accordingly, this corporate body is now composed by the following members for the current 2019-2021 term:
 
Chairman
Diogo António Rodrigues da Silveira 
Members
Gabriel Nuno Charrua de Sousa (CEO)*
José Manuel Rodrigues Vieira (COO)*
Yoichi Onishi (CSO)*
Pedro Álvaro de Brito Gomes Doutel (CFO)*(1)
Jaroslava Korpanec
Karl Klaus Liebel 
Ippei Kojima 
Maria Marta de Figueiredo Geraldes Bastos
 
                                                                                                                                                                       
* Members of the Executive Committee
(1) Elected by shareholders unanimous written resolution of October 6, 2021

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