REG - S.N.G.N. Romgaz S.A. - Election of BoD Chairperson & Advisory Committees

Societatea Nationala de Gaze Naturale Romgaz SAAnnouncement

15/09/2021 07:55

RNS Number : 8432L
  
S.N.G.N. Romgaz S.A.
  
15 September 2021
  
 

September 15, 2021
 
 
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, following the election of S.N.G.N. Romgaz S.A. Board of Directors interim members by Decision of the General Shareholders Meeting no. 7/ September 9, 2021, the Board of Directors, adjourned in the meeting on September 14, 2021, decided to elect Mr. Dan Dragos Dragan 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. Sorici Gheorghe Silvian - Chairman
Ø Mr. Dragan Dan Dragos - member
Ø Mr. Jude Marius Aristotel - member
 
Audit Committee:
 
Ø Mr. Sorici Gheorghe Silvian - Chairman
Ø Mr. Simescu Nicolae Bogdan - member
Ø Mrs. Stan Olteanu Manuela Petronela - member
 
Strategy Committee:
 
Ø Mr. Balazs Botond - Chairman
Ø Mr. Dragan Dan Dragos - member
Ø Mr. Jude Marius Aristotel - member
Ø Mr. Niculescu George - member
Ø Mr. Simescu Nicolae Bogdan - member
 
 
Chief Executive Officer,
Aristotel Marius JUDE
 

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