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	CV
1	Jude Aristotel Marius	Non-executive Non-independent Chairman	no.8/25 june 2020	S.N.G.N. Romgaz S.A.	MBA Legal Adviser	CV
2	Marin Marius - Dumitru	Non-executive Independent Member	no.8/25 june 2020	MDM Consultancy Deva	PhD in Engineering	CV
3	Ciobanu Romeo-Cristian	Non - executive Independent Member	no. 8/06 July 2018	Technical University of Iasi	PhD in Engineering	CV
4	Jansen Petrus Antonius Maria	Non-executive Independent Member	no. 8 / 06 July 2018	London School of Business and Finance	economist	CV
5	Stan-Olteanu Manuela - Petronela	Non-executive Non-independent Member	no.8/25 june 2020	The General Secretariat of the Government	Legal Adviser	CV
6	Botond Balazs	Non-executive Non-independent Member	no.8/25 june 2020	S.N.G.N. Romgaz S.A.	Legal Adviser	CV
7	Simescu Nicolae Bogdan	Non-executive Non - independent Member	no.8/25 june 2020	SNGN Romgaz SA	engineer	CV

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.

Nomination and Remuneration Committee

Ciobanu Romeo Cristian - chairman

Balazs Botond – member

Jansen Petrus Antonius Maria – member

Jude Marius Aristotel - member

Marin Marius Dumitru - member

Strategy Committee

Jansen Petrus Antonius Maria - chairman

Balazs Botond – member

Ciobanu Romeo Cristian - member

Jude Marius Aristotel – member

Simescu Nicolae Bogdan– member

Audit Committee

Marin Marius Dumitru – chairman

Balazs Botond - member

Ciobanu Romeo Cristian - member

Jansen Petrus Antonius Maria - member

Jude Marius Aristotel - member