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	Gheorghe Gheorghe - Gabriel	Non-executive Independent Chairman	no. 1 / 25 aprilie 2017	State Secretary	jurist	CV	W&I
2	Stan Bogdan – Nicolae	Non-executive Member	no. 1 / 25 April 2017	Agenția Națională de Administrare Fiscală	economist	CV	W&I
3	Ciobanu Romeo Cristian	Non - executive Member, Independent	nr. 5/7 septembrie 2017	Tehnical University of Iasi	PhD in Engineering	CV	W&I
4	Nistoran Dorin - Liviu	Non - executive Member	nr. 5/7 septembrie 2017	Televoice Grup	engineer	CV
5	Cermonea Ioan Daniel	Non - executive Member, Independent	nr. 5/7 septembrie 2017	Sibiu County Council	engineer	CV	W&I
6	Grigorescu Remus	Non - executive Member	nr. 5/7 septembrie 2017	"Constantin Brancoveanu" University	PhD in Economy	CV	W&I
7	Baciu Sorana Rodica	Non-executive Independent Member	nr. 5/7 septembrie 2017	Acgenio	economist	CV	W&I

Note:

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

**W&I = Wealth and Interest Declarations

Comitete consultative

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

Audit Committee

• Baciu Sorana - Rodica - chairman

• Grigorescu Remus - member

• Cermonea Ioan Daniel - member

• Ciobanu Romeo Cristian - member

Nomination and Remuneration Committee

• Nistoran Dorin-Liviu - chairman

• Gheorghe Gabriel Gheorghe - member

• Stan Bogdan-Nicolae - member

• Cermonea Ioan Daniel - member

Strategy Committee

• Grigorescu Remus - chairman

• Nistoran Dorin-Liviu - member

• Baciu Sorana – Rodica - member

• Gheorghe Gabriel Gheorghe - member

• Stan Bogdan-Nicolae - member