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ANNUAL REPORT OF “TRANSGAZ” MANAGEMENT INDIVIDUAL ...

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SNTGN “TRANSGAZ” SA Medias Annual Management Report for 2007<br />

4.1.c). Share of the Administrators in Transgaz’ capital<br />

The table below illustrates the account of shares held by the company’s administrators:<br />

Tag<br />

No. of shares held on Interest in the<br />

Administrators<br />

no.<br />

07.01.2008 company’s capital (%)<br />

1. Turdean Nicolae - -<br />

2. Ianda Elena - -<br />

3. Zidaru Constantin 230 0.00195<br />

4. Simescu Nicolaie 9 0.000076<br />

5. Rusu Ioan 2508 0.02130<br />

4.1.d). List of persons affiliated to the company<br />

1. NABUCCO GAS PIPELINE INTERNATIONAL, headquartered in Viena, is a<br />

company where Transgaz has interest of 20%. The scope of activity of Nabucco Gas<br />

Pipeline International is the development of the “Nabucco” project;<br />

2. SC MEBIS SA Bistrita, headquartered in Bistrita, is a company where Transgaz has<br />

interest of 17.47%. Such company’s scope of activity is the manufacture of metal<br />

framework and complex welded assemblies and hydraulic products.<br />

4.2. Members of the executive management<br />

The following persons are members of the executive management:<br />

Tag<br />

no.<br />

Name and surname Position Division/Direction<br />

1. Pavloschi Vlad Director Research, Engineering and Regulation<br />

Division<br />

2. Lata Ilie Director Maintenance Division<br />

3. Chetan Ioan Director Operating Division<br />

4. Pintican Liviu Director Gas Transit Division<br />

5. Tomos Ioan Director Development Division<br />

6. Moldovan Radu Director Economic Division<br />

7. Rosu Elena Director Legal Direction<br />

8. Mohan Aurel Director Environment and Labour Quality, Safety<br />

and Health Direction<br />

9. Stefanescu Ioan Director Strategy, Organization and International<br />

Co-operation Direction<br />

10. Chis Ioan Director Human Resource Direction<br />

11. Deac Dorin Director Informatics Technology Direction<br />

12. Florea Vasile Director Regulation Direction<br />

13. Patarniche Mihai Director Maintenance - Operation Direction<br />

14. Stroia Gheorghe Marius Director Bucharest Gas Dispatching Centre<br />

15. Cosma Emil Florin Director National Gas Dispatching Centre<br />

16. Tataru Ion Director Works Execution Direction<br />

17. Mates Angela Director Accounting Direction<br />

18. Marin Dumitru Director Budget - Finance Direction<br />

Page 36 of 54

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