SNGN ROMGAZ SA is managed in a one- tier system by the Board of Directors formed by seven (7) directors.
| Name | Role | Resolution | Institution of Employment | Professional Qualification | CV |
|---|---|---|---|---|---|
| Dan Dragos Dragan | Non-independent Non-executive Chairman |
GMS Resolution no. 5/14 March 2023 |
Ministry of Energy |
Economist |
CV |
| Aristotel Marius Jude | Non-independent Executive Member |
GMS Resolution no. 5/14 March 2023 |
S.N.G.N. Romgaz S.A. |
MBA Legal Adviser |
CV |
| Marius-Gabriel Nuţ | Independent Non-executive Member |
GMS Resolution no. 5/14 March 2023 |
Sanex S.A. şi Lasselsberger S.A. |
Economist/ Auditor |
CV |
| Răzvan Brasla | Independent Non-executive Member |
GMS Resolution no. 5/14 March 2023 |
S.C. Bloom Project Management S.R.L. |
Economist |
CV |
| Gheorghe Silvian Sorici | Independent Non-executive Member |
GMS Resolution no. 5/14 March 2023 |
S.C. Sobis Solution S.R.L. |
Economist |
CV |
| Botond Balazs | Non-independent Non-executive Member |
GMS Resolution no. 5/14 March 2023 |
S.N.G.N. Romgaz S.A. |
Legal Adviser |
CV |
| Elena-Lorena Stoian | Independent Non-executive Member |
GMS Resolution no. 5/14 March 2023 |
S.C.A. Stoian şi Asociaţii |
Legal Adviser |
CV |
*The members of the Board of Directors have submitted the declarations of independence in accordance with the Romgaz Code of Corporate Governance.
Audit Committee
Sorici Gheorghe Silvian – chairman
Nuţ Marius Gabriel – member
Stoian Elena Lorena – member
Nomination and Remuneration Committee
Sorici Gheorghe Silvian – chairman
Braslă Răzvan – member
Drăgan Dan Dragoș – member
Strategy Committee
Balazs Botond – chairman
Braslă Răzvan – member
Drăgan Dan Dragoș – member
Jude Aristotel Marius – member
Stoian Elena Lorena – member