Galp Gas Natural Distribuicao, S.A. Directorate Change (5270A)
September 23 2022 - 1:25PM
UK Regulatory
TIDM46MR
RNS Number : 5270A
Galp Gas Natural Distribuicao, S.A.
23 September 2022
Information on changes to the Board of Directors of GGND
Galp Gás Natural Distribuição, S.A. ("GGND") informs that,
through a Shareholders Unanimous Written Resolution on September
1(st,) , 2022, was decided to accept Jaroslava Korpancova's
resignation as member of the Board of Directors of GGND, having
been appointed as a new member - Roxana Tataru, for the current
term of office of 2022-2024.
With the amendment announced in this statement, the composition
of the Board of Directors is as follows:
Chairman: Diogo Antonio Rodrigues da Silveira
Member: Roxana Tataru
Member: Karl Klaus Liebel
Member: Ippei Kojima
Member: Nuno Luis Mendes Holbech Bastos
Member: Gabriel Nuno Charrua de Sousa
Member: Yoichi Onishi
Member: Pedro Álvaro de Brito Gomes Doutel
Member: José Manuel Rodrigues Vieira
This information is also available on GGND's website at
www.ggnd.pt
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