S.N.G.N. Romgaz S.A. Election of BoD Chairperson&Advisory Committees (7079E)
March 14 2022 - 9:01AM
UK Regulatory
TIDMSNGR
RNS Number : 7079E
S.N.G.N. Romgaz S.A.
14 March 2022
March 14, 2022
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
S.N.G.N. ROMGAZ S.A. informs its shareholders and investors
that, f ollowing the election of S.N.G.N. Romgaz S.A. Board of
Directors interim members by Decision of the General Shareholders
Meeting no. 2/ February 28, 2022, the Board of Directors, adjourned
in the meeting on March 14, 2022, decided to elect Mr. Dan Dragos
Dragan as Chairman 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 :
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. Simescu Nicolae Bogdan - member
Ø Mr. Sorici Gheorghe Silvian - member
Chief Executive Officer,
Aristotel Marius JUDE
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