Romgaz’s shareholders have decided the election of a new chairman of the Board of S.N.G.N. ROMGAZ S.A. and the change of the Advisory Committees Members of the Board of Directors, stipulates a release received by the Bucharest Stock Exchange.
”Further to the modification of the membership of S.N.G.N. ROMGAZ S.A. Board of Directors, and following the Decision of the General Shareholders Meeting no. 10/15.11.2016, the new Board of Directors, adjourned in the meeting of 23 November 2016, decided to elect Dumitru Chisăliţă as Chairman of the Board of Directors.”
During the same meeting it was approved the membership of the Advisory Committees of the Board of Directors, as follows: Audit Committee:. Peter Jansen – Chairman; Sebastian Gabriel Tcaciuc – member; Jude Aristotel – member; Buzatu Florin Dănuț – member; Răzvan Stoicescu Florin – member. Nomination and Remuneration Committee: Sebastian Gabriel Tcaciuc – Chairman; Aurora Negruț – member; Peter Jansen – member; Buzatu Florin Dănuț – member; Răzvan Stoicescu Florin –member. Strategy Committee: Mrs. Aurora Negruț – Chairperson; Dumitru Chisăliță – member; Sebastian Gabriel Tcaciuc – member; Jude Aristotel – member; Buzatu Florin Dănuț – member.