Source - SMW
Societatea Energetica Electrica S.A. has confirmed that the Board of Directors have decided to appoint Mr. Cristian Busu as Chair of the Board for a mandate of one year.

Also, the Board of Directors decided the composition of the BoD's committees and elected their chairs for one year mandate, as follows:

The Strategy and Corporate Governance committee:

- Mr. Willem Jan Antoon Henri Schoeber - Chair

- Mrs. Arielle Malard de Rothschild - Member

- Mr. Cristian Busu - Member.

The Audit and Risk committee:

- Mr. Bogdan George Iliescu - Chair

- Mrs. Arielle Malard de Rothschild - Member

- Mrs. Elena Doina Dascalu - Member

The Nomination and Remuneration committee:

- Mr. Pedro Mielgo Alvarez - Chair

- Mr. Bogdan George Iliescu - Member

- Mr. Gicu Iorga - Member




 

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