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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.

Name Role GMS Resolution Institution of Employment Professional Qualification File
Dan Dragos Dragan

Non-executive Chairman

no. 7/9 September 2021

Ministry of Energy

Economist

CV
Aristotel Marius Jude

Executive  Member

no. 7/9 September 2021

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

MBA Legal Adviser

CV
Nicolae Bogdan Simescu

Non-executive Member

no. 7/9 September 2021

SNGN Romgaz SA

Engineer

CV
Manuela-Petronela Stan-Olteanu

Non-executive  Member

no. 7/9 September 2021

Hidroelectrica SA

Legal Adviser

CV
Sergiu George Niculescu

Non-executive Member

no. 7/11 September 2021

Ministry of Energy

Legal Adviser

CV
Botond Balazs

Non-executive Member

no. 7/9 September 2021

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

Legal Adviser

CV
Gheorghe Silvian Sorici

Non-executive Member

no. 7/9 September 2021

S.C. Sobis Solution S.R.L.

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:
Advisory Committees:

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

Audit Committee

  • Sorici Gheorghe Silvian – chairman

    Simescu Nicolae Bogdan - member

    Stan Olteanu Manuela Petronela – member

Nomination and Remuneration Committee

Sorici Gheorghe Silvian - chairman

Drăgan Dan Dragoș – member

Jude Marius Aristotel - member

Strategy Committee

Balazs Botond – chairman

Drăgan Dan Dragoș – member

Jude Marius Aristotel – member

Niculescu George - member

Simescu Nicolae Bogdan – member