REG - Soc EnergElectricaSA - Directorate Change

Societatea Energetica Electrica SAAnnouncement

30/01/2025 10:45

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RNS Number : 3092V  Societatea Energetica Electrica SA  30 January 2025

To:                              Bucharest Stock
Exchange (BSE)

                                    London
Stock Exchange (LSE)

Romanian Financial Supervisory Authority (FSA)

 

Current report in compliance with the Law 24/2017 on issuers of financial
instruments and market operations, FSA Regulation no. 5/2018 on issuers of
financial instruments and market operations, and the Bucharest Stock Exchange
Code

Report date: 30 January 2025

Company name: Societatea Energetica Electrica S.A. (Electrica)

Headquarters: 9 Grigore Alexandrescu Street, 1st District, Bucharest, Romania

Phone/fax no.: 004-021-2085999/ 004-021-2085998

Fiscal Code: RO 13267221

Trade Register registration number: J40/7425/2000

Subscribed and paid in share capital: RON 3,395,530,040

Regulated market where the issued securities are traded: Bucharest Stock
Exchange (BSE) and London Stock Exchange (LSE)

 

Significant events to be reported: Appointment of the BoD Chair and the
Composition of the BoD's consultative committees

On 29 January 2025, Electrica's Board of Directors appointed Mr. Mihai Diaconu
as Chair of the Board of Directors starting 1 February 2025, for the duration
of his director mandate.

The Consultative Committees of the Board of Directors will function in their
current composition until 31 December 2025, respectively:

The Audit and Risk committee:

·    Ms. Valentina Elena Şiclovan - Chair

·    Mr. Adrian Florin Lotrean - Member

·    Mr. Ion Cosmin Petrescu- Member

The Nomination and Remuneration committee:

·    Mr. AdrianFlorin Lotrean - Chair

·    Mr. Marian Cristian Mocanu - Member

·    Mr. Ion Cosmin Petrescu - Member

The Strategy and Corporate Governance committee:

·    Mr. Marian Cristian Mocanu - Chair

·    Mr. Dumitru Chirita-Member

·    Mr. Dragos Valentin Neacsu - Member

The Climate Governance and Public Affairs committee:

·    Mr. Dragos Valentin Neacsu - Chair

·    Ms. Valentina Elena Şiclovan- Member

·    Ms. Georgiana Bogasievici - Member

 

The Board of Directors also eliminated the Vice-Chair of the Board positions
as of 29 January 2025.

For more details regarding the biographies of the members of the board, please
access Electrica's website at this link:
https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/
(https://www.electrica.ro/en/investors/corporate-governance/board-of-directors/)
.

 

CEO

Alexandru-Aurelian Chirita

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