SNGN ROMGAZ SA is managed in a one- tier system by the Board of Directors formed by seven (7) directors.
Structure of the Board of Directors
No. | Name | Role * | GMS Resolution | Institution of Employment | Professional Qualification | CV |
---|---|---|---|---|---|---|
1 | Jude Aristotel Marius | Non-executive Non-independent Chairman | no.8/25 june 2020 | S.N.G.N. Romgaz S.A. | MBA Legal Adviser | ![]() |
2 | Marin Marius - Dumitru | Non-executive Independent Member | no.8/25 june 2020 | MDM Consultancy Deva | PhD in Engineering | ![]() |
3 | Ciobanu Romeo-Cristian | Non - executive Independent Member | no. 8/06 July 2018 | Technical University of Iasi | PhD in Engineering | ![]() |
4 | Jansen Petrus Antonius Maria | Non-executive Independent Member | no. 8 / 06 July 2018 | London School of Business and Finance | economist | ![]() |
5 | Stan-Olteanu Manuela - Petronela | Non-executive Non-independent Member | no.8/25 june 2020 | The General Secretariat of the Government | Legal Adviser | ![]() |
6 | Botond Balazs | Non-executive Non-independent Member | no.8/25 june 2020 | S.N.G.N. Romgaz S.A. | Legal Adviser | ![]() |
7 | Simescu Nicolae Bogdan | Non-executive Non - independent Member | no.8/25 june 2020 | SNGN Romgaz SA | engineer | ![]() |
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.
Nomination and Remuneration Committee
Ciobanu Romeo Cristian - chairman
Balazs Botond – member
Jansen Petrus Antonius Maria – member
Jude Marius Aristotel - member
Marin Marius Dumitru - member
Strategy Committee
Jansen Petrus Antonius Maria - chairman
Balazs Botond – member
Ciobanu Romeo Cristian - member
Jude Marius Aristotel – member
Simescu Nicolae Bogdan– member
Audit Committee
Marin Marius Dumitru – chairman
Balazs Botond - member
Ciobanu Romeo Cristian - member
Jansen Petrus Antonius Maria - member
Jude Marius Aristotel - member