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 PDF icon CV PDF icon W&I
2 Volintiru Adrian Constantin

Excusive Member

no. 8/06 July 2018

S.N.G.N. Romgaz S.A.

economist PDF icon CV PDF icon W&I
3 Ungur Ramona

Non-executive Independent Member

nr. 8/ 06 July 2018 economist PDF icon CV
4 Grigorescu Remus

Non - executive Member

no. 8/06 July 2018

"Constantin Brancoveanu" University

PhD in Economy PDF icon CV PDF icon W&I
5 Ciobanu Romeo Cristian

Non - executive Independent Member

no. 8/06 July 2018

Tehnical University of Iasi

PhD in Engineering PDF icon CV PDF icon 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 PDF icon CV PDF icon W&I
7 Jansen Petrus Antonius Maria

Non-executive Member

no. 8 / 06 July 2018

London School of Business and Finance

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

 

Directors having competences delegated by the Board of Directors:

Comitete consultative

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

Audit Committee 

  • Jansen Petrus Antonius Maria - chairman
  • Ungur Ramona - member
  • Ciobanu Romeo Cristian - member
  • Jude Aristotel Marius - member

Nomination and Remuneration Committee       

  • Grigorescu Remus - chairman 
  • Nistoran Dorin-Liviu - member
  • Ungur Ramona - member
  • Ciobanu Romeo Cristian - member

Strategy Committee      

  • Ciobanu Romeo Cristian  - chairman
  • Nistoran Dorin-Liviu - member
  • Volintiru Adrian Constantin - member
  • Jude Aristotel Marius - member
  • Jansen Petrus Antonius Maria - member

Reference Documents​