REG - S.N.G.N. Romgaz S.A. - Election of BoD Chairperson_Advisory Committees

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

27/12/2019 13:55

RNS Number : 1655Y
S.N.G.N. Romgaz S.A.
27 December 2019
 


 
     December 27, 2019
 
A N N O U N C E M E N T
 
Election of the Chairman of S.N.G.N. ROMGAZ S.A. Board of Directors and approval of the membership of the Advisory Committees of the Board of Directors
 
Following the election of S.N.G.N. Romgaz S.A. Board of Directors interim members by Decision of the General Shareholders Meeting no. 11/December 23, 2019, the Board of Directors, adjourned in the meeting of December 27, 2019, decided to elect Mrs. Stan-Olteanu Manuela-Petronela 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:
 
Nomination and Remuneration Committee:
Mr. Balazs Botond - Chairman
Mr. Harabor Tudorel - member
Mrs. Stan-Olteanu Manuela-Petronela- member
 
Audit Committee:
Mr. Jansen Petrus Antonius Maria - Chairman
Mr. Ciobanu Romeo-Cristian - member
Mr. Jude Aristotel Marius- member
Mr. Marin Marius Dumitru - member
Mr. Harabor Tudorel - member
 
Strategy Committee:
Mr. Harabor Tudorel - Chairman
Mrs. Stan Olteanu Manuela Petronela - member
Mr.  Jansen Petrus Antonius Maria - member
Mr.  Marin Marius Dumitru - member
Mr.  Jude Aristotel Marius - member
Mr.  Ciobanu Romeo - member
Mr.  Balazs Botond - member
 
 
Chief Executive Officer,
Constantin Adrian VOLINTIRU
 
 
 
 
 
 
 
                                                




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