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SNGN ROMGAZ SA is managed in a one- tier system by the Board of Directors formed by seven (7) directors.

Name Capacity Mandate start date Mandate termination date Status Political affiliation CV Declaration of assets and interests
Dan Dragoș DRĂGAN

Non-independent Non-executive Chairman

16 March 2023 16 March 2027 permanent no political affiliation CV DA
Aristotel Marius JUDE

Non-independent Executive Member

16 March 2023 16 March 2027 permanent no political affiliation CV DA
Marius-Gabriel NUŢ

Independent Non-executive Member

16 March 2023 16 March 2027 permanent no political affiliation CV DA
Răzvan BRASLĂ

Independent  Non-executive Member

16 March 2023 16 March 2027 permanent no political affiliation CV DA
Gheorghe Silvian SORICI

Independent Non-executive Member

16 March 2023 16 March 2027 permanent PNL member CV DA
Botond BALAZS

Non-independent  Non-executive Member

16 March 2023 16 March 2027 permanent UDMR member CV DA
Elena-Lorena STOIAN

Independent Non-executive Member

16 March 2023 16 March 2027 permanent PSD member CV DA
Note:

*The members of the Board of Directors have submitted the declarations of independence in accordance with the Romgaz Code of Corporate Governance.

Directors having competences delegated by the Board of Directors

Audit Committee

Sorici Gheorghe Silvian – chairman

Braslă Răzvan – member 

Nuţ Marius Gabriel – member

Nomination and Remuneration Committee

Sorici Gheorghe Silvian – chairman

Braslă Răzvan – member

Drăgan Dan Dragoș – member

Risc Management Committee

Nuţ Marius Gabriel – chairman

Balazs Botond – member

Braslă Răzvan – member

Strategy Committee

Balazs Botond – chairman

Braslă Răzvan – member

Drăgan Dan Dragoș – member

Jude Aristotel Marius – member

Stoian Elena Lorena – member