REG - Galp Gas SA - Directorate Change

Galp Energia SGPS SAAnnouncement

23/09/2022 19:30

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RNS Number : 5270A  Galp Gas Natural Distribuicao, S.A.  23 September 2022

 

Information on changes to the Board of Directors of GGND

 

 

Galp Gás Natural Distribuição, S.A. ("GGND") informs that, through a
Shareholders Unanimous Written Resolution on September 1(st,), 2022, was
decided to accept Jaroslava Korpancova's resignation as member of the Board of
Directors of GGND, having been appointed as a new member - Roxana Tataru, for
the current term of office of 2022-2024.

 

 

 

With the amendment announced in this statement, the composition of the Board
of Directors is as follows:

 

 

 Chairman:         Diogo Antonio Rodrigues da Silveira

 Member:            Roxana Tataru

 Member:            Karl Klaus Liebel

 Member:            Ippei Kojima

 Member:            Nuno Luis Mendes Holbech Bastos

 Member:            Gabriel Nuno Charrua de Sousa

 Member:            Yoichi Onishi

 Member:            Pedro Álvaro de Brito Gomes Doutel

 Member:            José Manuel Rodrigues Vieira

 

 

 

This information is also available on GGND's website at www.ggnd.pt
(http://www.ggnd.pt)

 

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