Structure of the Board of Directors

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
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.

Director Agreement approved in OGMS Resolution no.5 from March 14, 2023

Mandate Contract for the interim BoD Members approved in OGMS Resolution no.2 from April 14, 2025

Remunerations of BoD Members

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

Reference Documents

Secretariat Şi Comunicare

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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.