The company also proposed Laurentiu Tudor, who will be replacing Marius Mitrus for member in the Executive Board.
The election of the new members of the Executive Board will take place along with the Ordinary General Shareholders’ Meeting of April 13. The mandate becomes effective on the same day and expires on April 30, 2018, when the mandate of the current Executive Board members expires.
Energy
Rompetrol Elects New Executive Board Members
Romanian oil refining company Rompetrol Rafinare (RRC.RO), member of KMG International group, proposed Alexey Golovin for member in the Executive Board, after Azamat Zhangulov forwent the positions of administrator and chairman of the Executive Board.