The Board of Directors

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The current composition of the Board of Directors of the company is established by OGMS Resolution nr. 4 dated 18.08.2023.
The Statute of the provisional administrators: final, with a mandate of 4 years (period 22.08.2023 – 21.08.2027), following the completion of the recruitment and selection process according to GEO no. 109/2011 regarding the corporate governance of public enterprises.
 

NamePositionExperience
GHEORGHE Cristian - FlorinAdministrator
President C.A., appointed by Decision C.A. no. 22/ 18.08.2023
Director General - General Directorate Markets for Electricity and Natural Gas, Efficiency and Risks, Ministry of Energy
see CV
BUICA Nicusor - MarianAdministratorGeneral Director, SAI Muntenia Invest SA
see CV
KOHALMI - SZABO Luminita - DoinaAdministratorPhD Associate Professor, "Dimitrie Cantemir" Christian
see CV
TANASICA Oana - CristinaAdministratorMain Lawyer at Tanasica Oana law firm
see CV
GAVRILA Florin - DanielAdministratorDirector Investement Departament, SIF Banat - Crisana SA
see CV
ZAMAN Andrei - MihaiAdministratorDirector General, SC AFICHAGE SRL
see CV
DANILA Alin - MihaelAdministratorDeputy Director, SGU Ploiesti
see CV

Situation Board of Directors 2019 – 2023

CV of other administrators for the period 2020 – 2023
1. CV mr. Mesca Darius-Dumitru_until 2021
2. CV mr. Popa Claudiu – Aurelian_until 2022
3. CV mr. Iacob Constantin-Cirpian_until 2022
4. CV mr. Albulescu Mihai – Adrian_until 2022
5. CV ms. Barbu Irina – Mihaela_february – august 2023

catalog-comitete
catalog-comitete

 Administration/ Mandate 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_OGMS 04.07.2019
Form of mandate contract_administrator_OGMS 30.09.2019
Form of mandate contract_provisional administrator_OGMS 04.08.2021
Form of mandate contract_provisional administrator_OGMS 07.12.2021

Year 2022
Form of mandate contract_provisional administrator_OGMS 28.04.2022
Form of mandate Contract_provisional adm. OGMS no. 4_18.08.2022
Form of mandate contract_provisional adm._OGMS no. 6_28.10.2022
Addendum no. 1 to the Mandate Contract_OGMS no. 7_14.12.2022

Year 2023
Form of mandate contract_provisional adm_OGMS no. 1_17.02.2023
Addendum no. 1 to the Mandate Contract following AGOA 21.06.2023
Form of the mandate contract_administrator_OGMS no. 4_18.08.2023

Remuneration Policy
Remuneration Policy for administrators and directors with a mandate contracts_28.04.2021

Information on the political affiliation of the members of the BoD current – CONPET S.A.
Information on the political affiliation of the members of the BoD CONPET SA published in accordance with Annex 5 of Decision no. 1269_2021