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	Stan-Olteanu Manuela - Petronela	Non-executive Non-independent Chairman	nr.11/23 December 2019	The General Secretariat of the Government	Legal Adviser	CV
2	Jude Aristotel Marius	Non-executive Non-independent Member	no.11/23 December 2019	S.N.G.N. Romgaz S.A.	MBA Legal Adviser	CV
3	Harabor Tudorel	Non-executive Independent Member	nr.11/23 December 2019		economist	CV
4	Marin Marius - Dumitru	Non-executive Independent Member	no.11/23 December 2019	MDM Consultancy Deva	PhD in Engineering	CV
5	Botond Balazs	Non-executive Non-independent Member	no.11/23 December 2019	S.N.G.N. Romgaz S.A.	Legal Adviser	CV
6	Ciobanu Romeo-Cristian	Non - executive Independent Member	no. 8/06 July 2018	Technical University of Iasi	PhD in Engineering	CV
7	Jansen Petrus Antonius Maria	Non-executive Independent Member	no. 8 / 06 July 2018	London School of Business and Finance	economist	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.

Audit Committee

Marin Marius Dumitru - chairman
Jansen Petrus Antonius Maria - member
Balazs Botond - member
Jude Marius Aristotel - member
Hărăbor Tudorel – member

Nomination and Remuneration Committee

Ciobanu Romeo Cristian - chairman
Stan Olteanu Manuela Petronela - member
Hărăbor Tudorel- member
Balazs Botond – member
Jansen Petrus Antonius Maria – member

Strategy Committee

Hărăbor Tudorel - chairman
Ciobanu Romeo Cristian - member
Jansen Petrus Antonius Maria - member
Balazs Botond – member
Jude Marius Aristotel - member