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	Dragan Dan Dragos	Non-executive non-independent Chairman	nr. 1/11 March 2021	Ministry of Energy	economist	CV
2	Jude Aristotel Marius	Executive Non-independent Member	nr. 1/11 March 2021	S.N.G.N. Romgaz S.A.	MBA Legal Adviser	CV
3	Simescu Nicolae Bogdan	Non-executive Non-independent Member	nr. 1/11 March 2021	SNGN Romgaz SA	engineer	CV
4	Stan-Olteanu Manuela - Petronela	Non-executive Non-Independent Member	nr. 1/11 March 2021	The General Secretariat of the Government	Legal Adviser	CV
5	Niculescu Sergiu George	Non-executive Non-Independent Member	nr. 1/11 March 2021	Ministry of Energy	Legal Adviser	CV
6	Botond Balazs	Non-executive Non-independent Member	nr. 1/11 March 2021	S.N.G.N. Romgaz S.A.	Legal Adviser	CV
7	Sorici Gheorghe Silvian	Non-executive Non-Independent Member	nr. 1/11 March 2021	S.C. Sobis Solution S.R.L.	economist	CV

Note:

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

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

Sorici Gheorghe Silvian - chairman

Drăgan Dan Dragoș – member

Jude Marius Aristotel - member

Audit Committee

Sorici Gheorghe Silvian – chairman

Simescu Nicolae Bogdan - member

Stan Olteanu Manuela Petronela – member

Strategy Committee

Balazs Botond – chairman

Drăgan Dan Dragoș – member

Jude Marius Aristotel – member

Niculescu George - member

Simescu Nicolae Bogdan – member