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.

No. Name Role * GMS Resolution Institution of Employment Professional Qualification CV
1 Stan-Olteanu Manuela - Petronela

Non-executive Non-independent Chairman

nr.11/23 December 2019

The General Secretariat of the Government

Legal Adviser PDF icon CV
2 Jude Aristotel Marius

Non-executive Non-independent Member

no.11/23 December 2019

S.N.G.N. Romgaz S.A.

MBA Legal Adviser PDF icon CV
3 Harabor Tudorel

Non-executive Independent Member

nr.11/23 December 2019 economist PDF icon CV
4 Marin Marius - Dumitru

Non-executive Independent Member

no.11/23 December 2019

MDM Consultancy Deva

PhD in Engineering PDF icon CV
5 Botond Balazs

Non-executive Non-independent Member

no.11/23 December 2019

S.N.G.N. Romgaz S.A.

Legal Adviser PDF icon CV
6 Ciobanu Romeo-Cristian

Non - executive Independent Member

no. 8/06 July 2018

Technical University of Iasi

PhD in Engineering PDF icon CV
7 Jansen Petrus Antonius Maria

Non-executive Independent Member

no. 8 / 06 July 2018

London School of Business and Finance

economist PDF icon CV

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.

Audit Committee 

  • Marin Marius Dumitru - chairman
    Jansen Petrus Antonius Maria - member
    Balazs Botond - member
    Jude Marius Aristotel - member
    Hărăbor Tudorel – member

Nomination and Remuneration Committee         

  • Ciobanu Romeo Cristian - chairman
    Stan Olteanu Manuela Petronela - member
    Hărăbor Tudorel- member
    Balazs Botond – member
    Jansen Petrus Antonius Maria – member

Strategy Committee 

  • Hărăbor Tudorel - chairman 
    Ciobanu Romeo Cristian - member
    Jansen Petrus Antonius Maria - member 
    Balazs Botond – member 
    Jude Marius Aristotel - member