Romgaz announces that its Board of Directors, adjourned in the meeting on September 14, 2021, decided to elect Dan Dragos Dragan as Chairman of the BoD.

In the same meeting, it was approved the membership of the Advisory Committees of the Board of Directors, as follows:

Nomination and Remuneration Committee:

Ø  Mr. Sorici Gheorghe Silvian – Chairman

Ø  Mr. Dragan Dan Dragos – member

Ø  Mr. Jude Marius Aristotel – member

Audit Committee:

Ø  Mr. Sorici Gheorghe Silvian – Chairman

Ø  Mr. Simescu Nicolae Bogdan – member

Ø  Mrs. Stan Olteanu Manuela Petronela – member

Strategy Committee:

Ø  Mr. Balazs Botond – Chairman

Ø  Mr. Dragan Dan Dragos – member

Ø  Mr. Jude Marius Aristotel – member

Ø  Mr. Niculescu George – member

Ø  Mr. Simescu Nicolae Bogdan – member