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

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

01/07/2020 11:40

RNS Number : 7258R
  
S.N.G.N. Romgaz S.A.
  
01 July 2020
  
 

July 1, 2020
 
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. 8/ June 25, 2020, the Board of Directors, adjourned in the meeting July 1, 2020, 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. Ciobanu Romeo Cristian - Chairman
Mr. Balazs Botond - member
Mr. Jansen Petrus Antonius Maria - member
Mr. Simescu Nicolae Bogdan - member
Mrs. Stan Olteanu Manuela Petronela - member
 
Strategy Committee:
Mr. Jansen Petrus Antonius Maria - Chairman
Mr. Balazs Botond - membru 
Mr. Ciobanu Romeo Cristian - membru
Mr. Jude Marius Aristotel - membru
Mr. Simescu Nicolae Bogdan - membru
 
Audit Committee:
Mr. Marin Marius Dumitru - Chairman
Mr. Balazs Botond - member
Mr. Ciobanu Romeo Cristian - member
Mr. Jansen Petrus Antonius Maria - member
Mr. Jude Marius Aristotel - member
 
 
Chief Executive Officer,
Constantin Adrian VOLINTIRU
 
 
 


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