Internal Rules

Audit Committee Internal Rules

Nomination and Remunaration Committee Internal Rules

Board of Directors' Terms of Reference

Strategy Committee' Terms of Reference

Members of the Board of Directors

No.	Name	Role *	GMS Resolution	Institution of Employment	Professional Qualification	CVs	Wealth and Interest Declarations
1	Gheorghe Gheorghe - Gabriel	Non-executive Independent Chairman	no. 1 / 25 aprilie 2017	State Secretary	jurist	CV	W&I
2	Tcaciuc Sebastian Gabriel	Non-executive Independent Member	no.3 / 25 March 2016	Auris Capital	economist	CV	W&I
3	Jansen Petrus Antonius Maria	Non-executive Independent Member	no.20 / 30 December 2013	London School of Business and Finance	economist	CV	W&I
4	Buzatu Florin Dănuț	Non-executive Independent Member	no.10 / 15 November 2016	Societatea de Administrare a Investitiilor Muntenia Invest S.A.	economist	CV	W&I
5	Stan Bogdan – Nicolae	Non-executive Member	no. 1 / 25 April 2017	Agenția Națională de Administrare Fiscală	economist	CV
6	Chirilă Alexandru	Non-executive Independent Member	no. 1 / 25 April 2017	Prime Minister's own working apparatus	engineer	CV
7	Metea Virgil Marius	Executive Non-independent Member	nr. 1 / 25 aprilie 2017	S.N.G.N. ROMGAZ S.A	engineer	CV

Advisory Committees

Audit Committee:

• Mr. Jansen Petrus Antonius Maria chairperson
•        Mr. Tcaciu Sebastian – Gabriel   member
•        Mr. Buzatu Florin Dănuț member
•        Mr. Gheorghe Gheorghe Gabriel member

Nomination and Remuneration Committee:

• Mr. Tcaciuc Sebastian – Gabriel chairperson

• Mr. Jansen Petrus Antonius Maria member

• Mr. Buzatu Florin Dănuț member

• Mr. Chirilă Alexandru member

• Mr. Gheorghe Gheorghe Gabriel member

Strategy Committee:

• Mr. Gheorghe Gheorghe Gabriel chairperson

• Mr. Buzatu Florin Dănuț member

• Mr. Chirilă Alexandru member
• Mr. Stan Bogdan-Nicolae member
• Mr. Virgil Marius Metea member

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Internal Rules

Members of the Board of Directors