29 Dec 2020 07:00
December 28, 2020
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A N N O U N C E M E N T
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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
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Following the election of S.N.G.N. Romgaz S.A. Board of Directors interim members by Decision of the General Shareholders Meeting no. 14/ December 21, 2020, the Board of Directors, adjourned in the meeting December 28, 2020, decided to elect Mr. JUDE ARISTOTEL MARIUS 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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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 Aristotel Marius - member
Ø Mr. Marin Marius Dumitru - member
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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 Aristotel Marius - member
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Strategy Committee:
Ø Mr. Jansen Petrus Antonius Maria - Chairman
Ø Mr. Balazs Botond - member
Ø Mr. Ciobanu Romeo-Cristian - member
Ø Mr. Jude Aristotel Marius - member
Ø Mr. Simescu Nicolae Bogdan - member
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Chief Executive Officer,
Constantin Adrian VOLINTIRU