SNGN ROMGAZ SA is managed in a one- tier system by the Board of Directors formed by seven (7) directors.
Structure of the Board of 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 | Tcaciuc Sebastian Gabriel | Non-executive Independent Member | no.3 / 25 March 2016 | Auris Capital | economist | CV | W&I |
| 3 | Jansen Petrus Antonius Maria | Non-executive Independent Member | no.20 / 30 December 2013 | London School of Business and Finance | economist | CV | W&I |
| 4 | Buzatu Florin Dănuț | Non-executive Independent Member | no.10 / 15 November 2016 | Societatea de Administrare a Investitiilor Muntenia Invest S.A. | economist | CV | W&I |
| 5 | Stan Bogdan – Nicolae | Non-executive Member | no. 1 / 25 April 2017 | Agenția Națională de Administrare Fiscală | economist | CV | |
| 6 | Chirilă Alexandru | Non-executive Independent Member | no. 1 / 25 April 2017 | engineer | CV | ||
| 7 | Metea Virgil Marius | Executive Non-independent Member | nr. 1 / 25 aprilie 2017 | S.N.G.N. ROMGAZ S.A | engineer | CV |
Note:
* The members of the Board of Directors have submitted the declarations of independence.
** W&I = Wealth and Interest Declarations
Advisory Committees
Within the Board of Directors, three (3) advisory committees were established.
Audit Committee:
• Mr. Jansen Petrus Antonius Maria chairperson
• Mr. Tcaciu Sebastian – Gabriel member
• Mr. Buzatu Florin Dănuț member
• Mr. Gheorghe Gheorghe Gabriel member
• Mr. Tcaciu Sebastian – Gabriel member
• Mr. Buzatu Florin Dănuț member
• Mr. Gheorghe Gheorghe Gabriel member
Nomination and Remuneration Committee:
• Mr. Tcaciuc Sebastian – Gabriel chairperson
• Mr. Jansen Petrus Antonius Maria member
• Mr. Buzatu Florin Dănuț member
• Mr. Chirilă Alexandru member
• Mr. Gheorghe Gheorghe Gabriel member
Strategy Committee:
• Mr. Gheorghe Gheorghe Gabriel chairperson
• Mr. Buzatu Florin Dănuț member
• Mr. Chirilă Alexandru member
• Mr. Stan Bogdan-Nicolae member
• Mr. Virgil Marius Metea member
• Mr. Stan Bogdan-Nicolae member
• Mr. Virgil Marius Metea member
