REG - Galp Gas SA - Election of the Corporate Bodies

Galp Energia SGPS SAAnnouncement

22/04/2022 19:00

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RNS Number : 1173J  Galp Gas Natural Distribuicao, S.A.  22 April 2022

 

Election of the Corporate Bodies and Statutory Auditor of Galp Gás Natural
Distribuição S.A.

 

Galp Gás Natural Distribuição, S.A. ("GGND") informs that the Annual
General Shareholders Meeting held today elected the members of the Board of
Directors, General Shareholders Meeting Board, Audit Board and Statutory
Auditor, for the three-year period 2022-2024:

 

Board of Directors

 

 Chairman:         Diogo Antonio Rodrigues da Silveira

 Member:            Jaroslava Korpancova

 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

 

 

General Shareholders Meeting Board

 

 Chairman:         Nuno Cunha Rodrigues

 Secretary:          Rafael de Almeida Garrett Lucas Pires

 

 

Audit Board

 

 Chairman:                         Daniel Bessa
Fernandes Coelho

 Member:                            Armindo José
Faustino dos Santos Marcelino

 Member:                            José Carlos
Carvalho Brites

 Alternate Member:        Amável Alberto Freixo Calhau

 

 

Statutory Auditor/ External Auditor

 

 Effective:           PricewaterhouseCoopers & Associados -
SROC, Lda., registered with OROC under n.º 183 and with CMVM under n.º
20161485, represented by Rita da Silva Gonçalves dos Santos, ROC n.º 1681

 Alternate:          José Manuel Henriques Bernardo, ROC n.º 903

 

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