REG - Soc EnergElectricaSA - Composition of the BoD Committees

Societatea Energetica Electrica SAAnnouncement

20/12/2022 15:45

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RNS Number : 3721K  Societatea Energetica Electrica SA  20 December 2022

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: 20 December 2022

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: Composition of the Board of Directors'
committees

On 20 December 2022, Electrica's Board of Directors decided to maintain the
actual composition of its consultative committees, for the period starting 1
January 2023 and until 31 December 2023, namely:

The Audit and Risk committee:

·    Mr. Radu Mircea Florescu - Chair

·    Mr. Dragos-Valentin Neacsu - Member

·    Mr. Iulian Cristian Bosoanca - Member

The Nomination and Remuneration committee:

·    Mr. Adrian-Florin Lotrean - Chair

·    Mr. Radu Mircea Florescu - Member

·    Mr. Ion Cosmin Petrescu - Member

The Strategy and Corporate Governance committee:

·    Mr. Gicu Iorga - Chair

·    Mr. George Cristodorescu - Member

·    Mr. Adrian-Florin Lotrean - Member

 

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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