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 Stan-Olteanu Manuela - Petronela

Non-executive Non-independent Chairman

no.8/25 june 2020

The General Secretariat of the Government

Legal Adviser PDF icon CV
2 Jude Aristotel Marius

Non-executive Non-independent Member

no.8/25 june 2020

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

MBA Legal Adviser PDF icon CV
3 Marin Marius - Dumitru

Non-executive Independent Member

no.8/25 june 2020

MDM Consultancy Deva

PhD in Engineering PDF icon CV
4 Botond Balazs

Non-executive Non-independent Member

no.8/25 june 2020

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

Legal Adviser PDF icon CV
5 Ciobanu Romeo-Cristian

Non - executive Independent Member

no. 8/06 July 2018

Technical University of Iasi

PhD in Engineering PDF icon CV
6 Jansen Petrus Antonius Maria

Non-executive Independent Member

no. 8 / 06 July 2018

London School of Business and Finance

economist PDF icon CV
7 Simescu Nicolae Bogdan

Non-executive Non - independent Member

no.8/25 june 2020

SNGN Romgaz SA

engineer PDF icon CV

Comitete consultative

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

Nomination and Remuneration Committee    

Ciobanu Romeo Cristian – chairman

Balazs Botond – member

Jansen Petrus Antonius Maria – member

Simescu Nicolae Bogdan - member

Stan Olteanu Manuela Petronela – member

Strategy Committee 

Jansen Petrus Antonius Maria – chairman

Balazs Botond – member

Ciobanu Romeo Cristian – member

Jude Marius Aristotel - member

Simescu Nicolae Bogdan – member

Audit Committee 

Marin Marius Dumitru – chairman

Balazs Botond – member

Ciobanu Romeo Cristian - member

Jansen Petrus Antonius Maria - member

Jude Marius Aristotel – member