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
Marius-Gabriel NUŢ

Independent Non-executive Chairman

 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
Andrei Gabriel BENGHEA-MĂLĂIEŞ

Independent Non-executiv Member

 11 November 2025 16 March 2027 permanent no political affiliation CV
Răzvan BRASLĂ

Independent  Non-executive Member

 16 March 2023 16 March 2027 permanent no political affiliation CV DA
Aristotel Marius JUDE

Non-independent Executive Member

 16 March 2023 16 March 2027 permanent no political affiliation CV DA
Elena-Lorena STOIAN

Independent Non-executive Member

 16 March 2023 16 March 2027 permanent no political affiliation 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 approved in OGMS Resolution no.9 from November 11, 2025

Remunerations of BoD Members

Board of Directors terminated mandates over the last 3 years

Directors having competences delegated by the Board of Directors
Nume Calitate Data începere mandat Data terminare mandat Statut Afiliere politică CV Declarații de avere și interese
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

Andrei Gabriel BENGHEA MĂLĂIEȘ - chairman  

Răzvan BRASLĂ - member

Marius Gabriel NUȚ - member

 

Nomination and Remuneration Committee

Răzvan BRASLĂ - chairman 

Botond BALAZS - member

Marius Gabriel NUȚ - member

 

 

Risc Management Committee

Lorena Elena STOIAN - chairman

Botond BALAZS - member

Andrei Gabriel BENGHEA MALĂIEȘ - member

 

Strategy Committee

Botond BALAZS - chairman

Andrei Gabriel BENGHEA MĂLĂIEȘ - member

Aristotel Marius JUDE - member

Marius Gabriel NUȚ - 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. In 2026, ROMGAZ continued its development and vertical integration strategy by taking over AZOMUREȘ’s production operations, one of Romania’s leading producers of fertilizers for the agricultural sector.