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 Chairman	no. 8/06 July 2018	Evolio	engineer	CV	W&I
2	Volintiru Adrian Constantin	Excusive Member	no. 8/06 July 2018	S.N.G.N. Romgaz S.A.	economist	CV	W&I
3	Ungur Ramona	Non-executive Independent Member	nr. 8/ 06 July 2018		economist	CV
4	Grigorescu Remus	Non - executive Member	no. 8/06 July 2018	"Constantin Brancoveanu" University	PhD in Economy	CV	W&I
5	Ciobanu Romeo Cristian	Non - executive Independent Member	no. 8/06 July 2018	Tehnical University of Iasi	PhD in Engineering	CV	W&I
6	Jude Aristotel Marius	Non-executive Member, Non-independent	no.8 / 06 July 2018	S.N.G.N. Romgaz S.A.	Lawyer MBA	CV	W&I
7	Jansen Petrus Antonius Maria	Non-executive Member	no. 8 / 06 July 2018	London School of Business and Finance	economist	CV	W&I

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