REG - Soc EnergElectricaSA - BoD Committees and Chair of the Committees

Societatea Energetica Electrica SAAnnouncement

28/01/2020 16:05

RNS Number : 2032B
Societatea Energetica Electrica SA
28 January 2020
 


 
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, and the Bucharest Stock Exchange Code
Report date: 28 January 2020
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 3,464,435,970
Regulated market where the issued securities are traded: Bucharest Stock Exchange (BSE) and London Stock Exchange (LSE)
 
Significant events to be reported:
 
The composition of the Board of Directors' committees
On 28 January 2020 the Board of Directors decided the composition of its committees and elected their chairs, starting with 28 January 2020 and until 31 December 2020, as follows:
 
The Audit and Risk committee
·    Ms. Ramona Ungur - Chair
·    Mr. Bogdan Iliescu - Member
·    Mr. Gicu Iorga  - Member
 
The Nomination and Remuneration committee
·    Mr. Bogdan Iliescu - Chair
·    Mr. Valentin Radu - Member
·    Ms. Ramona Ungur - Interim Member until the appointment of a new member in the Board of Directors
 
The Strategy and Corporate Governance committee
·    Mr. Dragos Andrei - Chair
·    Mr. Radu Florescu - Member
·    Mr. Valentin Radu - Member
 
CEO                                                                                  Chief Strategy Officer
Georgeta Corina Popescu                                               Anamaria Acristini-Georgescu




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