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 PDF icon CV PDF icon W&I
2 Ciobanu Romeo Cristian

Non - executive Independent Member

no. 9/20 December 2017

Tehnical University of Iasi

PhD in Engineering PDF icon CV PDF icon W&I
3 Cermonea Ioan Daniel

Non - executive Independent Member

no. 9/20 December 2017

Sibiu County Council

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

Non - executive Independent Member

no. 9/20 December 2017

"Constantin Brancoveanu" University

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

Non-executive Independent Member

no. 9/20 December 2017

Acgenio

economist PDF icon CV PDF icon 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 PDF icon ANGHEL Daniel Florin.PDF

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 

  • Baciu Sorana - Rodica  - chairman
  • Grigorescu Remus - member
  • Cermonea Ioan Daniel - member
  • Ciobanu Romeo Cristian - member
  • Volintiru Adrian Constantin- member

Nomination and Remuneration Committee       

  • Grigorescu Remus - chairman
  • Cermonea Ioan Daniel - member 
  • Nistoran Dorin-Liviu - member
  • Baciu Sorana-Rodica - member
  • Volintiru Adrian Constantin- member

Strategy Committee      

  • Ciobanu Romeo Cristian  - chairman
  • Grigorescu Remus  - member
  • Nistoran Dorin-Liviu - member
  • Baciu Sorana – Rodica - member

Reference Documents​