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.
| Name | Role | GMS Resolution | Institution of Employment | Professional Qualification | File | |
|---|---|---|---|---|---|---|
| Dan Dragos Dragan | Non-executive Chairman |
no. 7/9 September 2021 |
Ministry of Energy |
Economist |
CV | |
| Aristotel Marius Jude | Executive Member |
no. 7/9 September 2021 |
S.N.G.N. Romgaz S.A. |
MBA Legal Adviser |
CV | |
| Nicolae Bogdan Simescu | Non-executive Member |
no. 7/9 September 2021 |
SNGN Romgaz SA |
Engineer |
CV | |
| Manuela-Petronela Stan-Olteanu | Non-executive Member |
no. 7/9 September 2021 |
Hidroelectrica SA |
Legal Adviser |
CV | |
| Sergiu George Niculescu | Non-executive Member |
no. 7/11 September 2021 |
Ministry of Energy |
Legal Adviser |
CV | |
| Botond Balazs |
|
no. 7/9 September 2021 |
S.N.G.N. Romgaz S.A. |
Legal Adviser |
CV | |
| Gheorghe Silvian Sorici | Non-executive Member |
no. 7/9 September 2021 |
S.C. Sobis Solution S.R.L. |
Economist |
CV |
*The members of the Board of Directors have submitted the declarations of independence.
**W&I = Wealth and Interest Declarations
Within the Board of Directors, three (3) advisory committees were established.
Audit Committee
-
Sorici Gheorghe Silvian – chairman
Simescu Nicolae Bogdan - member
Stan Olteanu Manuela Petronela – member
Nomination and Remuneration Committee
Sorici Gheorghe Silvian - chairman
Drăgan Dan Dragoș – member
Jude Marius Aristotel - member
Strategy Committee
Balazs Botond – chairman
Drăgan Dan Dragoș – member
Jude Marius Aristotel – member
Niculescu George - member
Simescu Nicolae Bogdan – member