S.N.G.N. Romgaz S.A. Election of BoD Chairperson & Advisory Committees (8432L)
15 September 2021 - 4:51PM
UK Regulatory
TIDMSNGR
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, f ollowing 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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