Structure of the Board of Directors

SNGN ROMGAZ SA is managed in a one- tier system by the Board of Directors formed by seven (7) directors.

No.	Name	Role *	GMS Resolution	Institution of Employment	Professional Qualification	CV	WI
1	Stan-Olteanu Manuela - Petronela	Non-executive Chairman	nr.6/26 iunie 2019	Secretary of State of the Government	Lawyer	CV	W&I
2	Havrilet Niculae	Non-executive Non-independent Member	nr.6/26 iunie 2019	Ministry Of Energy	engineer	CV	W&I
3	Ciobanu Romeo-Cristian	Non - executive Independent Member	no. 8/06 July 2018	Tehnical University of Iasi	PhD in Engineering	CV	W&I
4	Parpala Caius-Mihai	Non-executive Independent Member	nr.6/26 iunie 2019	ANAR - Mures Water Administration - Arad Water Management System	engineer	CV
5	Harabor Tudorel	Non-executive Independent Member	nr.6/26 iunie 2019		economist	CV	W&I
6	Cimpeanu Nicolae	Non-executive Independent Member	nr.6/26 iunie 2019	OMV PETROM Global Solution S.R.L.	economist	CV	W&I
7	Jansen Petrus Antonius Maria	Non-executive Independent Member	no. 8 / 06 July 2018	London School of Business and Finance	economist	CV	W&I

Note:

*The members of the Board of Directors have submitted the declarations of independence.

**W&I = Wealth and Interest Declarations

Directors having competences delegated by the Board of Directors:

Comitete consultative

Within the Board of Directors, three (3) advisory committees were established.

Audit Committee

Nomination and Remuneration Committee

Strategy Committee