Galp Gas Natural Distribuicao, S.A. Designation Corporate Bodies (1437Z)

TIDM46MR

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    Maria Leonor Galo Pedrosa dos Santos Machado 
  (independent)    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      Contacts:            Website: www.galpgasnaturaldistribuicao.pt 
  Distribuição,    Tel: +351 218        Email: ir@ggnd.pt 
  S.A.                       655 379 
  Investor Relations         Fax: +351 218 
                             687 951 
 
                             Address: 
                             Rua Tomás 
                             da Fonseca, Torre 
                             C 
                             1600-209 Lisbon, 
                             Portugal

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 | Tax Number: 509 148 247

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END

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