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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 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.
Name Position Experience
GHEORGHE Cristian - Florin Administrator
President C.A., appointed by Decision C.A. no. 22/ 18.08.2023 Directorate General of Electricity, Oil and Natural Gas, Ministry of Energy
see CV
BUICA Nicusor - Marian Administrator General Director, SAI Muntenia Invest SA
see CV
KOHALMI - SZABO Luminita - Doina Administrator PhD Associate Professor, "Dimitrie Cantemir" Christian
see CV
TANASICA Oana - Cristina Administrator Main Lawyer at Tanasica Oana law firm
see CV
GAVRILA Florin - Daniel Administrator Director Investement Departament, SIF Banat - Crisana SA
see CV
ZAMAN Andrei - Mihai Administrator Director General, SC AFFICHAGE SRL
see CV
DANILA Alin - Mihael Administrator Deputy 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
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
Addendum no. 1 to the Mandate Contract following OGMS no. 6_19.12.2023
Remuneration Policy
Year 2021
Remuneration Policy for administrators and directors with a mandate contracts_28.04.2021
Resolution no. 1 of the OGMS 28.04.2021
Year 2023
Resolution no. 4 of the OGMS_18.08.2023
Resolution no. 6 of the OGMS_19.12.2023
Excerpt from Decision no. 42_19.12.2023
Year 2024
Remuneration Policy for administrators and directors with a mandate contract_25.04.2024
Resolution no. 2 of the OGMS_25.04.2024
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