1 Jul 2020 11:35
July 1, 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. 8/ June 25, 2020, the Board of Directors, adjourned in the meeting July 1, 2020, decided to elect Mrs. Stan Olteanu Manuela Petronela as Chairperson 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:
Mr. Ciobanu Romeo Cristian - Chairman
Mr. Balazs Botond - member
Mr. Jansen Petrus Antonius Maria - member
Mr. Simescu Nicolae Bogdan - member
Mrs. Stan Olteanu Manuela Petronela - member
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Strategy Committee:
Mr. Jansen Petrus Antonius Maria - Chairman
Mr. Balazs Botond - membru
Mr. Ciobanu Romeo Cristian - membru
Mr. Jude Marius Aristotel - membru
Mr. Simescu Nicolae Bogdan - membru
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Audit Committee:
Mr. Marin Marius Dumitru - Chairman
Mr. Balazs Botond - member
Mr. Ciobanu Romeo Cristian - member
Mr. Jansen Petrus Antonius Maria - member
Mr. Jude Marius Aristotel - member
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Chief Executive Officer,
Constantin Adrian VOLINTIRU
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