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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
Iulius Dan PLAVETI

Independent Non-executiv Member

11 November 2025 16 March 2027 permanent no political affiliation CV
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

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

Aristotel Marius JUDE - member

 

Strategy Committee

Botond BALAZS - chairman

Andrei Gabriel BENGHEA MĂLĂIEȘ - member

Aristotel Marius JUDE - member

Marius Gabriel NUȚ - member

Iulius Dan PLAVETI - member