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THE BOARD OF ADMINISTRATION - in office
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| Ion STERIAN |
Executive Administrator (term of office: 4 years, until 29.04.2025, mandate renewal) Director - General (term of office: 4 years, until 26.07.2025, the selection procedure) |
Download CV | Download Declaration of assets | Download mandate contract |
| Petru Ion VĂDUVA |
Non-Executive Administrator (term of office: 4 years, until 29.04.2025, mandate renewal) Chairman of the Board of Administration (term of office: until 29.04.2025) |
Download CV | Download Declaration of assets | Download mandate contract |
| Nicolae MINEA | Non-Executive independent Administrator (term of office: 4 years, until 29.04.2025, mandate renewal | Download CV | Download Declaration of assets | Download mandate contract |
| Adina Lăcrimioara HANZA |
Non-Executive, independent interim Administrator, (term of office: 5 months, starting from 17.10.2023 until 16.03.2024, extension of the duration of the mandate by two months from the date of expiry, namely 17.03.2024 – 16.05.2024) Non-Executive, independent interim Administrator, (term of office: 5 months, starting from 17.05.2024 until 16.10.2024), extension of the duration of the mandate by two months from the date of expiry (namely 17.10.2024 – 16.12.2024) Non-Executive, independent interim Administrator, (term of office: maximum 5 months, starting from 17.12.2024 until 16.05.2025) |
Download CV | Download Declaration of assets | Download mandate contract |
| Ilinca VON DERENTHALL |
Non-Executive, independent interim Administrator, (term of office: 5 months, starting from 17.10.2023 until 16.03.2024, extension of the duration of the mandate by two months from the date of expiry, namely 17.03.2024 – 16.05.2024) Non-Executive, independent Administrator, (term of office starting from 17.05.2024 until 29.04.2025) |
Download CV | Download Declaration of assets | Download mandate contract |
| THE BOARD OF ADMINISTRATION - end of mandate | ||||
| Orosz CSABA |
Non-Executive, independent, Interim Administrator (term of office: 4 months, until 16.10.2023) |
Download CV | Download Declaration of assets | Download mandate contract |
| Gheorghiță AGAFIȚEI |
Non-Executive, independent, Interim Administrator (term of office: 4 months, until 16.10.2023) |
Download CV | Download Declaration of assets | Download mandate contract |
Composition of advisory committees 2023
Annual report of the Nomination and Remuneration Advisory Committee concerning the remunerations of TRANSGAZ’ Administrators and Directors: 2023; 2022; 2021; 2020; 2019; 2018; 2017; 2016; 2015.
Procedure for the selection and assessment of the Members of the Board of Administration and Directors of SNTGN TRANSGAZ SA for the period 2025-2029
- General Secretariat of the Government Letter no. 20-35636-M.A.-29.10.2024
- Shareholder Consultation Announcement
- Draft Initial Component
- Draft Letter of Expectations
- Letter of the General Secretariat of the Government no. 20-37582-M.A.-14.11.2024.
- Order no. 1225 - 14.11.2024 of the General Secretariat of the Government
- Annex 1 to the GSG Order – Initial component Transgaz
- Annex 2 to the GSG Order – Letter of Expectations Transgaz
- GSG Letter No.20-38978-26.11.2024 regarding the consultation on the profile of the Board of Administration
- TRANSGAZ invitation to consultation on the draft Profile of the Board of Administration
- Draft Profile of the Board of Administration of TRANSGAZ
- SGG Adress nr.20-40608--M.A.-09.12.2024 draft integral component consultation
- Consultation announcement Transgaz
- Selection Plan - draft integral component
Selection procedure for two vacancies in the Board of Administration - 2023
- Letter of expectations
- Draft initial component of the selection plan
- Draft of the profile of the board of administration
- GSG Letter on publication of recruitment notice
- Recruitment Notice
- FORM 1 pdf
- FORM 1 word
- FORM 2 pdf
- FORM 2 word
- FORM 3 pdf
- FORM 3 word
- GSG letter on the publication of the notice on the resumption of the recruitment process
- Notice on the resumption of the recruitment process
- FORM 1 pdf
- FORM 1 word
- FORM 2 pdf
- FORM 2 word
- FORM 3 pdf
- FORM 3 word
- GSG letter on the publication of the notice on the resumption of the recruitment process (1 position)
- Notice on the resumption of the recruitment process (1 position)
- FORM 1 pdf
- FORM 1 word
- FORM 2 pdf
- FORM 2 word
- FORM 3 pdf
- FORM 3 word
- GSG letter on the publication of the notice on the resumption of the recruitment process (1 position) - 08.08.2024
- Notice on the resumption of the recruitment process (1 position)- 08.08.2024
- FORM 1 pdf - 08.08.2024
- FORM 1 word - 08.08.2024
- FORM 2 pdf - 08.08.2024
- FORM 2 word - 08.08.2024
- FORM 3 pdf - 08.08.2024
- FORM 3 word - 08.08.2024