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The present members of the Board of Administration were appointed by Resolution of the Ordinary General Meeting of Shareholders (OGMS) No. 5 dated 22.08.2018, except for Mr. Buica Nicusor – Marian who has been appointed as administrator by OGMS no.5/30.09.2019.
Name Position Experience
GHEORGHE Cristian - Florin President C.A., appointed by C.A. no. 20 / 28.08.2018 General Director, General Directorate of Tits and Natural Gas, Ministry of Energy
see CV
POPA Claudiu - Aurelian Member Jurist, Legal Advisor 1A - General Directorate for Privatisation and Administration of State Participations in Energy, Ministry of Energy
see CV
GAVRILA Florin - Daniel Member Tranzactions Analyst, SIF Banat - Crisana SA, Arad
see CV
ALBULESCU Mihai - Adrian Member University professor, University Petroleum - Gas Ploiesti
see CV
IACOB Constantin - Ciprian Member Jurist, Qualified Lawyer at CIA "Iacob Ciprian",
see CV
MESCA Darius - Dumitru Member Trade Operations Manager, Electrica Furnizare SA
see CV
BUICA Nicusor - Marian Member General Director, SAI Muntenia Invest SA
see CV
Administration Contract
Addendum no. 1 to the Administration Contract
Addendum no. 2 to the Administration Contract
Addendum no. 3 to the Administration Contract
Addendum no. 4 to the Administration Contract
Addendum no. 5 to the Administration Contract
Addendum no. 6 to the Administration Contract
Addendum no. 7 to the Administration Contract
Addendum no. 8 to the Administration Contract
Addendum no. 9 to the Administration Contract
Form of administration contract following AGOA 28.11.2017
Addendum no.1 to the Administration Contract OGMS 05.03.2018
Addendum no. 2 the Administration Contract duration OGMS 05.03.2018
Form of Administration Contract following the appointment of the administrator OGMS 05.03.2018
Addendum no.1 to the Administration Contract following the appointment of the administrator OGMS 05.03.2018
Form of administration contract following AGOA 17.05.2018
Form of mandate contract following AGOA 22.08.2018
Addendum no. 1 to the Mandate Contract following AGOA 18.12.2018
Form of mandate contract provisional administrator_04.07.2019
Form of the contract of mandate adminstrator named in 30.09.2019
Remuneration policy for administrators and directors with a mandate contract