S.N.G.N. ROMGAZ S.A. is managed in a one- tier system by the Board of Directors formed by seven (7) directors.
| Name | Capacity | Mandate start date | Mandate termination date | Status | Political affiliation | CV | Declaration of assets and interests |
|---|---|---|---|---|---|---|---|
| Dumitru Chisăliţă | Non-independent Non-executive Chairman |
14 April 2025 | 14 September 2025 | Interim | no political affiliation | CV | DA |
| Aristotel Marius JUDE | Non-independent Executive Member |
16 March 2023 | 16 March 2027 | permanent | no political affiliation | CV | DA |
| Marius-Gabriel NUŢ | Independent Non-executive Member |
16 March 2023 | 16 March 2027 | permanent | no political affiliation | CV | DA |
| Răzvan BRASLĂ | Independent Non-executive Member |
16 March 2023 | 16 March 2027 | permanent | no political affiliation | CV | DA |
| Botond BALAZS | Non-independent Non-executive Member |
16 March 2023 | 16 March 2027 | permanent | UDMR member | CV | DA |
| Elena-Lorena STOIAN | Independent Non-executive Member |
16 March 2023 | 16 March 2027 | permanent | PSD member | CV | DA |
Note:
*The members of the Board of Directors have submitted the declarations of independence in accordance with the Romgaz Code of Corporate Governance.
Directors having competences delegated by the Board of Directors
| Name | Capacity | Mandate start date | Mandate termination date | Status | Political affiliation | CV | Declaration of assets and interests |
|---|---|---|---|---|---|---|---|
| Răzvan POPESCU | CEO |
16 May 2023 | 16 May 2027 | permanent | no political affiliation | CURRICULUM VITAE - Răzvan POPESCU | DA |
| Aristotel Marius JUDE | Deputy CEO |
16 May 2023 | 16 May 2027 | permanent | no political affiliation | CURRICULUM VITAE - Aristotel Marius JUDE | DA |
| Gabriela TRÂNBIŢAŞ | CFO |
16 May 2023 | 16 May 2027 | permanent | no political affiliation | CURRICULUM VITAE - Gabriela TRÂNBIŢAŞ | DA |
Audit Committee
Nuţ Marius Gabriel – chairman
Braslă Răzvan – member
Nomination and Remuneration Committee
Braslă Răzvan – chairman
Balazs Botond – member
Chisăliţă Dumitru - member
Risc Management Committee
Balazs Botond – chairman
Braslă Răzvan – member
Nuţ Marius Gabriel – member
Strategy Committee
Chisăliţă Dumitru – member
Jude Aristotel Marius – member
Secretariat Şi Comunicare
- 551130, Mediaş, P-ţa C.I. Motaş, nr. 4
- Tel: +4-0374-401020
- Fax: +4-0269-846901
- secretariat@romgaz.ro
- comunicare@romgaz.ro
Relaţia cu investitorii / Dividende şi Piaţa de Capital
- +40 374 406 929 (între orele 8 – 16)
- +40 374 401819 (între orele 8 – 16)
- investor.relations@romgaz.ro
Furnizare gaze naturale în regim de ultimă instanță
- E-mail: fui@romgaz.ro
- +40 0374 402 540 (între orele 8 – 16)
- +40 0374 402 541 (între orele 8 – 16)
- +40 0748 700 004 (între orele 8 – 16)
- Fax: 0269846901
Despre noi
Romgaz undertakes geological exploration in order to discover new gas reserves, produces methane by exploiting the reservoirs included in the company portfolio, stores natural gas in the underground deposits, interventions, workover and special operations on wells and technological transport.