Romgaz S Regulatory News (SNGR)

December 27, 2019

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

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.  

In the same meeting it was approved the membership of the Advisory Committees of the Board of Directors, as follows:

Nomination and Remuneration Committee:

Mr. Balazs Botond - Chairman

Mr. Harabor Tudorel - member

Mrs. Stan-Olteanu Manuela-Petronela- member

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

Strategy Committee:

Mr. Harabor Tudorel - Chairman

Mrs. Stan Olteanu Manuela Petronela - member

Mr.  Jansen Petrus Antonius Maria - member

Mr. Marin Marius Dumitru - member

Mr.  Jude Aristotel Marius - member

Mr.  Ciobanu Romeo - member

Mr. Balazs Botond - member

Chief Executive Officer,

Constantin Adrian VOLINTIRU