Members of the Board of Directors

No. Name Role * GMS Resolution Institution of Employment Professional Qualification CVs Wealth and Interest Declarations
1 Chisăliță Dumitru

Non-executive Non-independent Chairman

no.4 / 13 June 2014

Transilvania University Brasov

engineer PDF icon CV PDF icon W&I
2 Negruţ Aurora

Non-executive Non-independent Member

no.5 / 29 April 2013

Ministry of Energy

engineer PDF icon CV PDF icon W&I
3 Jansen Petrus Antonius Maria

Non-executive Independent Member

no.20 / 30 December 2013

London School of Business and Finance

economist PDF icon CV PDF icon W&I
4 Tcaciuc Sebastian Gabriel

Non-executive Independent Member

no.3 / 25 March 2016

Auris Capital

economist PDF icon CV PDF icon W&I
5 Jude Aristotel

Non-executive Non-independent Member

no.3 / 25 March 2016

Romgaz – suspended employment contract

jurist PDF icon CV PDF icon W&I
6 Stoicescu Razvan Florin

Non-executive Independent Member

no.10 / 15 November 2016

Musat & Asociatii SPARL

jurist PDF icon CV PDF icon W&I
7 Buzatu Florin Dănuț

Non-executive Independent Member

no.10 / 15 November 2016

Societatea de Administrare a Investitiilor Muntenia Invest S.A.

economist PDF icon CV PDF icon W&I

Note: The Board members have submitted a declaration of independence, according to ROMGAZ Code of Corporate Governance.

Advisory Committees

Audit Committee:
 
•        Mr. Jansen Petrus Antonius Maria                        chairperson
•        Mr. Tcaciu Sebastian – Gabriel                               member
•        Mr. Jude Aristotel – Marius                                      member
•        Mr. Buzatu Florin Dănuț                                          member
•        Mr. Razvan Florin Stoicescu                                    member
 
Nomination and Remuneration Committee:
 
•         Mr. Tcaciuc Sebastian – Gabriel                             chairperson
•         Mrs. Aurora Negruț                                                  member
•         Mr. Jansen Petrus Antonius Maria                         member
•         Mr. Buzatu Florin Dănuț                                          member
•         Mr. Razvan Florin Stoicescu                                    member
 
Strategy Committee:
 
•         Mrs. Aurora Negruț                                                   chairperson
•         Mr. Chisăliță Dumitru                                                member
•         Mr. Tcaciuc Sebastian – Gabriel                               member
•         Mr. Jude Aristotel – Marius                                       member
•         Mr. Buzatu Florin Dănuț                                            member