Galp Gas SA

Designation Corporate Bodies

RNS Number : 1437Z
Galp Gas Natural Distribuicao, S.A.
15 May 2019
 

 

Election of GGND's Corporate Bodies

 

Following the Annual General Shareholders Meeting (AGM) held today, under article 54, paragraph 1 of the Commercial Companies Code, GGND's corporate bodies for the 2019-2021 term have been elected, namely the Board of Directors, the General Shareholders Meeting Board, the Audit Board and the Statutory Auditor.

 

The Board of Directors is composed of tree executive members and five non-executive, of which one is independent (the Vice-Chairman).

 

Subsequently to the AGM, the Board of Directors has approved GGND's Executive Committee composition, which will continue to be led by Gabriel Sousa as CEO, and has designated the Company Secretary.

 

The current composition of GGND's corporate bodies is attached to this announcement.



Composition of the Board of Directors

Chairman

Carlos Manuel Costa Pina

Vice-Chairman (independent)

Maria Leonor Galo Pedrosa dos Santos Machado de Baptista Branco

Members

Gabriel Nuno Charrua de Sousa

Naohiro Hayakawa

José Manuel Rodrigues Vieira

Ana Isabel Simões Dias dos Santos Severino

Maria Marta de Figueiredo Geraldes Bastos

Yoichi Noborisaka

 

Composition of the Executive Committee

Chairman

Gabriel Nuno Charrua de Sousa (CEO)

Members

Naohiro Hayakawa (CFO)


José Manuel Rodrigues Vieira (COO)

 

General Shareholders Meeting Board

Chairman

Ana Paz Ferreira da Câmara Perestrelo de Oliveira

Secretary

Rafael de Almeida Garrett Lucas Pires

 

Audit Board

Chairman

Daniel Bessa Fernandes Coelho

Members

Pedro Antunes de Almeida


Armindo José Faustino dos Santos Marcelino

Alternate

Amável Alberto Freixo Calhau

 

Satutory Auditor

Permanent

PricewaterhouseCoopers & Associados - Sociedade de Revisores Oficiais de Contas, Lda., enrolled at the OROC with number 183 and in CMVM with the number 20161485, represented by António Joaquim Brochado Correia, ROC number 1076

Alternate

José Manuel Henriques Bernardo, ROC number 903.

 

Company Secretary

Permanent

Rita Andrade Lopes Picão Fernandes Campos de Carvalho

Alternate

Inês Freire Figueira Ribeiro

 

 

 

 

 

Galp Gás Natural Distribuição, S.A.

Investor Relations

 

Contacts:

Tel: +351 218 655 379

Fax: +351 218 687 951

 

Address:

Rua Tomás da Fonseca, Torre C

1600-209 Lisbon, Portugal

 

Website: www.galpgasnaturaldistribuicao.pt

Email: [email protected]

 

This announcement may include forward-looking statements. Forward-looking statements are statements other than in respect of historical facts and accordingly actual events or results may differ materially from those expressed or implied by such forward-looking statements. Important factors that may cause actual results to differ from forward-looking statements are referred in the Annual Accounts Report of Galp Gás Natural Distribuição, SA. for the year ended 31 December 2018. Galp Gás Natural Distribuição, SA. does not intend to, and expressly disclaims any duty, undertaking or obligation to, make or disseminate any supplement, amendment, update or revision to any of the information, opinions or forward-looking statements contained in this announcement to reflect any change in events, conditions or circumstances.

 

Galp Gás Natural Distribuição, S.A. | Head Office: Rua Tomás da Fonseca Torre C, 1600-209 Lisboa

Share Capital: 89,529,141 Euros | Registered at the Commercial Registry of Lisbon n Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

 
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