REG - S.N.G.N. Romgaz S.A. - Announcement reg.Election of BoD Chairperson <Origin Href="QuoteRef">ROSNG.BX</Origin>

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

28/11/2016 14:05

RNS Number : 3296Q
S.N.G.N. Romgaz S.A.
28 November 2016
A N N O U C E M E N T 
regarding Election of a New Chairperson of S.N.G.N. ROMGAZ S.A. Board of Directors and Modification of the Advisory Committees Members of the Board of Directors
Further to the modification of the membership of S.N.G.N. ROMGAZ S.A. Board of Directors, and following the Decision of the General Shareholders Meeting no. 10/15.11.2016, the new Board of Directors, adjourned in the meeting of 23 November 2016, decided to elect Mr. DUMITRU CHISALITA as Chairman of the Board of Directors. 
In the same meeting it was approved the membership of the Advisory Committees of the Board of Directors, as follows: 
AuditCommittee:
Mr. Peter Jansen - Chairman;
Mr. Sebastian Gabriel Tcaciuc - member;
Mr. Jude Aristotel - member;
Mr. Buzatu Florin Danut - member;
Mr. Razvan Stoicescu Florin - member.
Nomination and Remuneration Committee:
Mr. Sebastian Gabriel Tcaciuc - Chairman;
Mr. Aurora Negrut - member;
Mr. Peter Jansen - member;
Mr. Buzatu Florin Danut - member;
Mr. Razvan Stoicescu Florin -member.
Strategy Committee:
Mrs. Aurora Negrut - Chairperson;
Mr. Dumitru Chisalita - member;
Mr. Sebastian Gabriel Tcaciuc - member;
Mr. Jude Aristotel - member;
Mr. Buzatu Florin Danut - member.
Director General,
Virgil - Marius METEA

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