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	CVs	Wealth and Interest Declarations
1	Nistoran Dorin - Liviu	Non - executive Independent Chairman	no. 9/20 December 2017	Televoice Grup	engineer	CV	W&I
2	Ciobanu Romeo Cristian	Non - executive Independent Member	no. 9/20 December 2017	Tehnical University of Iasi	PhD in Engineering	CV	W&I
3	Cermonea Ioan Daniel	Non - executive Independent Member	no. 9/20 December 2017	Sibiu County Council	engineer	CV	W&I
4	Grigorescu Remus	Non - executive Independent Member	no. 9/20 December 2017	"Constantin Brancoveanu" University	PhD in Economy	CV	W&I
5	Baciu Sorana Rodica	Non-executive Independent Member	no. 9/20 December 2017	Acgenio	economist	CV	W&I
6	Volintiru Adrian Constantin	Non-executive Independent Member	no. 9/20 December 2017	Excusive Clean International	economist
7	Anghel Daniel Florin	Non-executive Independent Member	no. 9/20 December 2017	Agentia Nationala de Administrare Fiscala	lawer economist

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

Nomination and Remuneration Committee

Strategy Committee