Ad hoc report - Changes in the Supervisory Board 22 07 2016
In compliance with Capital Markets Law no. 297/2004 and Regulation no.1/2006 of NSC
Date of report: July 22, 2016
Name of issuer: OMV Petrom S.A.
Headquarters: Bucharest, 22 Coralilor Street, District 1
Telephone/fax number: +40 372 160697/ +40 372 868518
Sole registration number at the Trade Register Office: 1590082
Fiscal attribute: R
Trade Register Number: J 40/8302/1997
Share capital: 5,664,410,833.5 RON
Regulated market on which the issued shares are traded: Bucharest Stock Exchange
Significant event to be reported: Changes in the Supervisory Board
OMV Petrom S.A. announces the appointment of Reinhard Florey as interim member and Deputy President of the Supervisory Board, following David Davies’s waiver of his mandate as member and Deputy President of the OMV Petrom S.A. Supervisory Board.
In accordance with art. 17.4 of the Articles of Association of OMV Petrom S.A., Reinhard Florey was appointed as interim member and Deputy President of the Supervisory Board, effective August 1, 2016 until the next General Meeting of Shareholders.
Reinhard Florey graduated in mechanical engineering and economics from Graz University of Technology while also completing his music studies at the Graz University of Fine Arts. He started his career in corporate consulting and strategy consulting. Until 2002 he worked for McKinsey & Company, Austria, and from 2002 to 2012 he occupied different positions worldwide for Thyssen Krupp Steel. In January 2013 Mr. Florey joined Outokumpu OYJ, Finland, first as Executive Vice President Strategy and Integration, and starting November 2013, as CFO and Deputy CEO. Since July 1, 2016 Reinhard Florey has been the CFO of OMV Aktiengesellschaft.