REG - S.N.G.N. Romgaz S.A. - Announcement regarding advisory committee of BoD <Origin Href="QuoteRef">ROSNG.BX</Origin>
RNS Number : 9109QS.N.G.N. Romgaz S.A.15 September 2017September 15, 2017
A N N O U C E M E N T
Election of the 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. 5/September 7, 2017, the new Board of Directors, adjourned in the meeting of September 14, 2017, decided to electMr. GHEORGHE GABRIEL GHEORGHE as Chairperson 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:
Mrs. Baciu Sorana - Rodica - Chairperson;
Mr. Grigorescu Remus - member;
Mr. Cermonea Ioan Daniel - member;
Mr. Ciobanu Romeo Cristian - member.
Nomination and Remuneration Committee:
Mr. Nistoran Dorin-Liviu - Chairperson;
Mr. Gheorghe Gabriel Gheorghe - member;
Mr. Stan Bogdan-Nicolae - member;
Mr. Cermonea Ioan Daniel - member.
Strategy Committee:
Mr. Grigorescu Remus - Chairperson;
Mr. Nistoran Dorin-Liviu - member;
Mrs. Baciu Sorana - Rodica - member;
Mr. Gheorghe Gabriel Gheorghe - member;
Mr. Stan Bogdan-Nicolae - member.
Director General,
Virgil - Marius METEA
This information is provided by RNSThe company news service from the London Stock ExchangeENDMSCGGUQPBUPMGGA
Recent news on Societatea Nationala de Gaze Naturale Romgaz SA
See all newsREG - S.N.G.N. Romgaz S.A. - Announcement regarding Iernut Investment
AnnouncementREG - S.N.G.N. Romgaz S.A. - Election of BoD Chairman and Advisory Committees
AnnouncementREG - S.N.G.N. Romgaz S.A. - Availability of 9M and Q3 2020 Report & Conf call
AnnouncementREG - S.N.G.N. Romgaz S.A. - 9M 2020 Report on Key Operational Results
AnnouncementREG - S.N.G.N. Romgaz S.A. - OGMS Resolution October 23, 2020
Announcement