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S.N.G.N. ROMGAZ S.A. - SNG

Change regarding BoD Advisory Committees Membership

Release Date: 6/17/2022 3:39:54 PM

IRIS Code: 47425

June 17, 2022

 

A N N O U N C E M E N T

 

Change of the Advisory Committees of the Board of Directors membership

 

S.N.G.N. ROMGAZ S.A. informs its shareholders and investors that in the Board of Directors meeting held on June 17, 2022 was approved the change of the Board of Directors advisory committees’ membership.

 

Following the approved changes, the Board of Directors Advisory Committees membership is as follows:

 

Nomination and Remuneration Committee:

 

Ø  Mr. Sorici Gheorghe Silvian – Chairman

Ø  Mr. Batog Cezar – member

Ø  Mr. Dragan Dan Dragos – member

 

Audit Committee:

 

Ø  Mr. Sorici Gheorghe Silvian – Chairman

Ø  Mr. Batog Cezar – member

Ø  Mr. Simescu Nicolae Bogdan – member

 

Strategy Committee:

 

Ø  Mr. Balazs Botond – Chairman

Ø  Mr. Dragan Dan Dragos – member

Ø  Mr. Jude Marius Aristotel – member

Ø  Mr. Metea Virgil Marius – member

Ø  Mr. Sorici Gheorghe Silvian – member

 

Chief Executive Officer,

Aristotel Marius JUDE

 

 



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