REG - S.N.G.N. Romgaz S.A. - Election of BoD Chairman and Advisory Committees

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

04/11/2020 13:30

RNS Number : 2736E
  
S.N.G.N. Romgaz S.A.
  
04 November 2020
  
 

November 4, 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
 
S.N.G.N. ROMGAZ S.A. informs its shareholders and investors that, in the meeting held on November 3, 2020, the Board of Directors noted the termination of the mandate as Board of Directors' Chairperson of Mrs. STAN-OLTEANU MANUELA-PETRONELA and elected Mr. JUDE ARISTOTEL MARIUS 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:
 
Nomination and Remuneration Committee:
Ø Mr. Ciobanu Romeo-Cristian - Chairman 
Ø Mr. Balazs Botond - member
Ø Mr. Jansen Petrus Antonius Maria - member
Ø Mr. Jude Marius Aristotel - member
Ø Mr. Marin Marius-Dumitru - member
 
Audit Committee:
Ø Mr. Marin Marius-Dumitru - Chairman
Ø Mr. Balazs Botond - member
Ø Mr. Ciobanu Romeo-Cristian  - member
Ø Mr. Jansen Petrus Antonius Maria - member
Ø Mr. Jude Marius Aristotel - member
 
Strategy Committee:
Ø Mr. Jansen Petrus Antonius Maria - Chairman
Ø Mr.  Balazs Botond - member
Ø Mr. Ciobanu Romeo-Cristian - member
Ø Mr. Jude Marius Aristotel - member
Ø Mr. Simescu Nicolae Bogdan - member
 
Chief Executive Officer,                                       Deputy Chief Executive Officer,
Constantin Adrian VOLINTIRU                         Daniel Corneliu PENA

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