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 Gheorghe Gheorghe - Gabriel

Non-executive Independent Chairman

no. 1 / 25 aprilie 2017

State Secretary

jurist PDF icon CV PDF icon W&I
2 Stan Bogdan – Nicolae

Non-executive Member

no. 1 / 25 April 2017

Agenția Națională de Administrare Fiscală

economist PDF icon CV PDF icon W&I
3 Ciobanu Romeo Cristian

Non - executive Member, Independent

nr. 5/7 septembrie 2017

Tehnical University of Iasi

PhD in Engineering PDF icon CV PDF icon W&I
4 Nistoran Dorin - Liviu

Non - executive Member

nr. 5/7 septembrie 2017

Televoice Grup

engineer PDF icon CV
5 Cermonea Ioan Daniel

Non - executive Member, Independent

nr. 5/7 septembrie 2017

Sibiu County Council

engineer PDF icon CV PDF icon W&I
6 Grigorescu Remus

Non - executive Member

nr. 5/7 septembrie 2017

"Constantin Brancoveanu" University

PhD in Economy PDF icon CV PDF icon W&I
7 Baciu Sorana Rodica

Non-executive Independent Member

nr. 5/7 septembrie 2017

Acgenio

economist PDF icon CV PDF icon W&I

Note:

*The members of the Board of Directors have submitted the declarations of independence.

**W&I = Wealth and Interest Declarations

Comitete consultative

Within the Board of Directors, three (3) advisory committees were established.

Audit Committee           

•          Baciu Sorana - Rodica  - chairman

•          Grigorescu Remus - member             

•          Cermonea Ioan Daniel - member                      

•          Ciobanu Romeo Cristian - member

Nomination and Remuneration Committee       

•          Nistoran Dorin-Liviu - chairman

•          Gheorghe Gabriel Gheorghe  - member          

•          Stan Bogdan-Nicolae - member                     

•          Cermonea Ioan Daniel - member

Strategy Committee      

•          Grigorescu Remus  - chairman

•          Nistoran Dorin-Liviu - member             

•          Baciu Sorana – Rodica - member

•          Gheorghe Gabriel Gheorghe - member

•          Stan Bogdan-Nicolae - member 

Reference Documents​