Management

Board of Administration

The sole associate, SNGN ROMGAZ SA, has designated by Decision no. 1/19.01.2023 the members of the Board of Administration of DEPOGAZ, with a 4 years mandate, between 20.01.2023 - 20.01.2027, as follows:

Mr. Stănescu Nicolae Bogdan Codruţ was elected as Chairman of the Board of Administration of DEPOGAZ by Decision no. 2/20.01.2023.

The structure of the consultative committees within the Board of Administration of DEPOGAZ, approved by the Decision no. 2/20.01.2023 of the Board of Administration, is as follows:

The Nomination and Remuneration Committee
Stănescu Nicolae Bogdan Codruț - chairman
Țărîndă Ileana - member
Lazăr George - member
 
The Strategy Committee
Vasile Anna-Maria - chairman
Ciornea Anca-Isabela - member
Lazăr George - member
 
The Audit Committee
Țărîndă Ileana - chairman
Vasile Anna-Maria - member
Ciornea Anca-Isabela - member

Through Decision no. 15/27.11.2023 of the Board of Administration, the founding of the Risk Management Committee was approved, with the following structure:

The Risk Management Committee
Stănescu Nicolae Bogdan Codruț - chairman
Vasile Anna-Maria - member
Ciornea Anca-Isabela - member

Managers