S.N.G.N. ROMGAZ S.A Announces Election of Bod Chairperson & Advisory Committees

S.N.G.N. ROMGAZ S.A. informed that, 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 Draganas 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: Nomination and Remuneration Committee: Mr. Sorici Gheorghe Silvian – Chairman; Mr. Batog Cezar – member; Mr. Dragan Dan Dragos – member.

AuditCommittee: Mr. Sorici Gheorghe Silvian – Chairman; Mr. Batog Cezar – member; Mr. Simescu Nicolae Bogdan – member. Strategy Committee: Mr. Balazs Botond – Chairman; Mr. Dragan Dan Dragos – member; Mr. Jude Marius Aristotel – member; Mr. Simescu Nicolae Bogdan – member and Mr. Sorici Gheorghe Silvian – member.