28 Nov 2016 14:03
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A N N O U C E M E N T
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regarding Election of a New Chairperson of S.N.G.N. ROMGAZ S.A. Board of Directors and Modification of the Advisory Committees Members of the Board of Directors
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Further to the modification of the membership of S.N.G.N. ROMGAZ S.A. Board of Directors, and following the Decision of the General Shareholders Meeting no. 10/15.11.2016, the new Board of Directors, adjourned in the meeting of 23 November 2016, decided to elect Mr. DUMITRU CHISALITA as Chairman of the Board of Directors.
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In the same meeting it was approved the membership of the Advisory Committees of the Board of Directors, as follows:
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Audit Committee:
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Mr. Peter Jansen - Chairman;
Mr. Sebastian Gabriel Tcaciuc - member;
Mr. Jude Aristotel - member;
Mr. Buzatu Florin Danut - member;
Mr. Razvan Stoicescu Florin - member.
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Nomination and Remuneration Committee:
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Mr. Sebastian Gabriel Tcaciuc - Chairman;
Mr. Aurora Negrut - member;
Mr. Peter Jansen - member;
Mr. Buzatu Florin Danut - member;
Mr. Razvan Stoicescu Florin -member.
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Strategy Committee:
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Mrs. Aurora Negrut - Chairperson;
Mr. Dumitru Chisalita - member;
Mr. Sebastian Gabriel Tcaciuc - member;
Mr. Jude Aristotel - member;
Mr. Buzatu Florin Danut - member.
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Director General,
Virgil - Marius METEA