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 Dragan Dan Dragos

Non-executive non-independent Chairman

nr. 1/11 March 2021

Ministry of Energy

economist PDF icon CV
2 Jude Aristotel Marius

Executive Non-independent Member

nr. 1/11 March 2021

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

MBA Legal Adviser PDF icon CV
3 Simescu Nicolae Bogdan

Non-executive Non-independent Member

nr. 1/11 March 2021

SNGN Romgaz SA

engineer PDF icon CV
4 Stan-Olteanu Manuela - Petronela

Non-executive Non-Independent Member

nr. 1/11 March 2021

The General Secretariat of the Government

Legal Adviser PDF icon CV
5 Niculescu Sergiu George

Non-executive Non-Independent Member

nr. 1/11 March 2021

Ministry of Energy

Legal Adviser PDF icon CV
6 Botond Balazs

Non-executive Non-independent Member

nr. 1/11 March 2021

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

Legal Adviser PDF icon CV
7 Sorici Gheorghe Silvian

Non-executive Independent Member

nr. 1/11 March 2021

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

economist PDF icon CV

Comitete consultative

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

Nomination and Remuneration Committee    

Sorici Gheorghe Silvian - chairman

Drăgan Dan Dragoș – member

Jude Marius Aristotel - member

Audit Committee 

Sorici Gheorghe Silvian – chairman

Simescu Nicolae Bogdan - member

Stan Olteanu Manuela Petronela – member

Strategy Committee 

Balazs Botond – chairman

Drăgan Dan Dragoș – member

Jude Marius Aristotel – member

Niculescu George - member

Simescu Nicolae Bogdan – member