27 Dec 2019 13:54
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December 27, 2019
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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. 11/December 23, 2019, the Board of Directors, adjourned in the meeting of December 27, 2019, decided to elect Mrs. Stan-Olteanu Manuela-Petronela as Chairperson of the Board of Directors. Â
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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:
Mr. Balazs Botond - Chairman
Mr. Harabor Tudorel - member
Mrs. Stan-Olteanu Manuela-Petronela- member
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Audit Committee:
Mr. Jansen Petrus Antonius Maria - Chairman
Mr. Ciobanu Romeo-Cristian - member
Mr. Jude Aristotel Marius- member
Mr. Marin Marius Dumitru - member
Mr. Harabor Tudorel - member
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Strategy Committee:
Mr. Harabor Tudorel - Chairman
Mrs. Stan Olteanu Manuela Petronela - member
Mr. Â Jansen Petrus Antonius Maria - member
Mr. Marin Marius Dumitru - member
Mr. Â Jude Aristotel Marius - member
Mr. Â Ciobanu Romeo - member
Mr. Balazs Botond - member
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Chief Executive Officer,
Constantin Adrian VOLINTIRU
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