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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.

Name Role Resolution Institution of Employment Professional Qualification CV
Dan Dragos Dragan

Non-executive Chairman

GMS Resolution no. 5/14 March 2023

Ministry of Energy

Economist

CV
Aristotel Marius Jude

Executive Member

GMS Resolution no. 5/14 March 2023

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

MBA Legal Adviser

CV
Marius-Gabriel Nuţ

Non-executive Member

GMS Resolution no. 5/14 March 2023

Sanex S.A. şi Lasselsberger S.A.

Economist/ Auditor

CV
Răzvan Brasla

Non-executive Member

GMS Resolution no. 5/14 March 2023

S.C. Bloom Project Management S.R.L.

Economist

CV
Gheorghe Silvian Sorici

Non-executive Member

GMS Resolution no. 5/14 March 2023

S.C. Sobis Solution S.R.L.

Economist

CV
Botond Balazs

Non-executive Member

GMS Resolution no. 5/14 March 2023

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

Legal Adviser

CV
Elena-Lorena Stoian

Non-executive Member

GMS Resolution no. 5/14 March 2023

S.C.A. Stoian şi Asociaţii

Legal Adviser

CV
Directors having competences delegated by the Board of Directors
Advisory Committees:

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