ANNUAL REPORT OF “TRANSGAZ” MANAGEMENT INDIVIDUAL ...

ANNUAL REPORT OF “TRANSGAZ” MANAGEMENT INDIVIDUAL ... ANNUAL REPORT OF “TRANSGAZ” MANAGEMENT INDIVIDUAL ...

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SNTGN “TRANSGAZ” SA Medias Annual Management Report for 2007 4.1.c). Share of the Administrators in Transgaz’ capital The table below illustrates the account of shares held by the company’s administrators: Tag No. of shares held on Interest in the Administrators no. 07.01.2008 company’s capital (%) 1. Turdean Nicolae - - 2. Ianda Elena - - 3. Zidaru Constantin 230 0.00195 4. Simescu Nicolaie 9 0.000076 5. Rusu Ioan 2508 0.02130 4.1.d). List of persons affiliated to the company 1. NABUCCO GAS PIPELINE INTERNATIONAL, headquartered in Viena, is a company where Transgaz has interest of 20%. The scope of activity of Nabucco Gas Pipeline International is the development of the “Nabucco” project; 2. SC MEBIS SA Bistrita, headquartered in Bistrita, is a company where Transgaz has interest of 17.47%. Such company’s scope of activity is the manufacture of metal framework and complex welded assemblies and hydraulic products. 4.2. Members of the executive management The following persons are members of the executive management: Tag no. Name and surname Position Division/Direction 1. Pavloschi Vlad Director Research, Engineering and Regulation Division 2. Lata Ilie Director Maintenance Division 3. Chetan Ioan Director Operating Division 4. Pintican Liviu Director Gas Transit Division 5. Tomos Ioan Director Development Division 6. Moldovan Radu Director Economic Division 7. Rosu Elena Director Legal Direction 8. Mohan Aurel Director Environment and Labour Quality, Safety and Health Direction 9. Stefanescu Ioan Director Strategy, Organization and International Co-operation Direction 10. Chis Ioan Director Human Resource Direction 11. Deac Dorin Director Informatics Technology Direction 12. Florea Vasile Director Regulation Direction 13. Patarniche Mihai Director Maintenance - Operation Direction 14. Stroia Gheorghe Marius Director Bucharest Gas Dispatching Centre 15. Cosma Emil Florin Director National Gas Dispatching Centre 16. Tataru Ion Director Works Execution Direction 17. Mates Angela Director Accounting Direction 18. Marin Dumitru Director Budget - Finance Direction Page 36 of 54

SNTGN “TRANSGAZ” SA Medias Annual Management Report for 2007 The members of the executive management have individual labour contracts concluded for undetermined duration. Both the managing and the execution personnel within Transgaz might be appointed, employed and displaced by the Director General. 4.2.c). Members of Transgaz’ executive management, including regional offices and number of shares held Tag no. Name and surname Position/Division/ Direction No. of shares on 07.01.08 Interest share (%) 1. Rosu Elena Director / Legal Direction - - 2. Chis Ioan Director / Human Resource Direction - - 3. Mohan Aurel Director / Environment and Labour Quality, Safety and Health Direction 17 0.00014 4. Stefănescu Ioan Director / Strategy, Organisation Direction 106 0.00090 5. Deac Dorin Vasile Director /Informatics Technology 17 0.00014 6. Pavlovschi Vlad Director/ Research, Engineering and Regulation Department 230 0.00195 7. Novac Mircea Chief Engineer/ Designing - - 8. Florea Vasile Vladimir Director / Regulation Direction - - 9. Fodor Iuliu Chief Engineer / Research - - 10. Lata Ilie Director / Operating Division 46 0.00039 11. Patârniche Mihai Director / Maintenance-Operation Direction 97 0.00082 12. Moldovan Gheorghe Chief Engineer / Gas Compression - - 13. Chetan Ioan Director / Operating Division - - 14. Stroia Gh. Marius Director / Bucharest Gas Dispatching Centre - - 15. Cosma Emil Florin Director / National Dispatching Centre - - 16. Pintican Juga Liviu Traian Director / Gas Transit Division - - 17. Tomos Ioan Tudor Director / Development Division 41 0.00035 18. Tătaru Ion Director / Works Execution Direction 25 0.00021 19. Medesan Vasile Chief Engineer / Works Execution Direction - - 20. Moldovan Radu Costică Director / Economic Division 5,481 0.04655 21. Mates Angela Director / Accounting Direction 229 0.00194 22. Marin Dumitru Director / Budget-Finance Direction 1,817 0.01543 23. Gherghe Dumitru Doru Director / Constanta Transit Regional Office - - 24. Păunescu Farida Chief accountant/ Constanta Transit Regional Office - - 25. Polosan Zaharie Director / Medias Regional Office - - 26. Bucur Adrian Chief Engineer / Medias Regional Office - - 27. Popa Amalia Daniela Chief accountant/ Medias Regional Office - - 28. Andrei Romeo Director / Constanta Regional Office - - 29. Buneci Doina Chief accountant/ Constanta Regional Office - - 30. Tandrău Marcel Director / Cluj Regional Office - - 31. Călburean Ioan Chief engineer/ Cluj Regional Office - - 32. Negrea Felicia Contabil Sef / Cluj Regional Office - - 33. Bacila Ioan Nicolae Director / Arad Regional Office - - 34. Bachios Gheorghe Chief engineer/ Arad Regional Office - - 35. Condrea Maria Chief accountant/ Arad Regional Office - - 36. Cristolovean Gheorghe Director / Brasov Regional Office 230 0.00195 37. Popescu Florin Chief engineer/ Brasov Regional Office - - 38. Vatavu Ioan Chief accountant/ Brasov Regional Office - - 39. Baldea Dan Iulian Director / Bucharest Regional Office - - 40. Bărbulescu Paul Chief engineer/ Bucharest Regional Office - - 41. Bandol Elisabeta Chief accountant/ Bucharest Regional Office - - 42. Dimitriu Alexandru- Florentin Director / Bacău Regional Office - - 43. Bucătaru Aurel Chief engineer/ Bacău Regional Office 27 0.00023 Page 37 of 54

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

The members of the executive management have individual labour contracts<br />

concluded for undetermined duration.<br />

Both the managing and the execution personnel within Transgaz might be appointed,<br />

employed and displaced by the Director General.<br />

4.2.c). Members of Transgaz’ executive management, including regional offices<br />

and number of shares held<br />

Tag<br />

no.<br />

Name and surname<br />

Position/Division/<br />

Direction<br />

No. of<br />

shares on<br />

07.01.08<br />

Interest<br />

share (%)<br />

1. Rosu Elena Director / Legal Direction - -<br />

2. Chis Ioan Director / Human Resource Direction - -<br />

3. Mohan Aurel<br />

Director / Environment and Labour Quality,<br />

Safety and Health Direction<br />

17 0.00014<br />

4. Stefănescu Ioan Director / Strategy, Organisation Direction 106 0.00090<br />

5. Deac Dorin Vasile Director /Informatics Technology 17 0.00014<br />

6. Pavlovschi Vlad<br />

Director/ Research, Engineering and<br />

Regulation Department<br />

230 0.00195<br />

7. Novac Mircea Chief Engineer/ Designing - -<br />

8. Florea Vasile Vladimir Director / Regulation Direction - -<br />

9. Fodor Iuliu Chief Engineer / Research - -<br />

10. Lata Ilie Director / Operating Division 46 0.00039<br />

11. Patârniche Mihai Director / Maintenance-Operation Direction 97 0.00082<br />

12. Moldovan Gheorghe Chief Engineer / Gas Compression - -<br />

13. Chetan Ioan Director / Operating Division - -<br />

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

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

16.<br />

Pintican Juga Liviu<br />

Traian<br />

Director / Gas Transit Division - -<br />

17. Tomos Ioan Tudor Director / Development Division 41 0.00035<br />

18. Tătaru Ion Director / Works Execution Direction 25 0.00021<br />

19. Medesan Vasile Chief Engineer / Works Execution Direction - -<br />

20. Moldovan Radu Costică Director / Economic Division 5,481 0.04655<br />

21. Mates Angela Director / Accounting Direction 229 0.00194<br />

22. Marin Dumitru Director / Budget-Finance Direction 1,817 0.01543<br />

23. Gherghe Dumitru Doru Director / Constanta Transit Regional Office - -<br />

24. Păunescu Farida<br />

Chief accountant/ Constanta Transit<br />

Regional Office<br />

- -<br />

25. Polosan Zaharie Director / Medias Regional Office - -<br />

26. Bucur Adrian Chief Engineer / Medias Regional Office - -<br />

27. Popa Amalia Daniela Chief accountant/ Medias Regional Office - -<br />

28. Andrei Romeo Director / Constanta Regional Office - -<br />

29. Buneci Doina Chief accountant/ Constanta Regional Office - -<br />

30. Tandrău Marcel Director / Cluj Regional Office - -<br />

31. Călburean Ioan Chief engineer/ Cluj Regional Office - -<br />

32. Negrea Felicia Contabil Sef / Cluj Regional Office - -<br />

33. Bacila Ioan Nicolae Director / Arad Regional Office - -<br />

34. Bachios Gheorghe Chief engineer/ Arad Regional Office - -<br />

35. Condrea Maria Chief accountant/ Arad Regional Office - -<br />

36. Cristolovean Gheorghe Director / Brasov Regional Office 230 0.00195<br />

37. Popescu Florin Chief engineer/ Brasov Regional Office - -<br />

38. Vatavu Ioan Chief accountant/ Brasov Regional Office - -<br />

39. Baldea Dan Iulian Director / Bucharest Regional Office - -<br />

40. Bărbulescu Paul Chief engineer/ Bucharest Regional Office - -<br />

41. Bandol Elisabeta Chief accountant/ Bucharest Regional Office - -<br />

42.<br />

Dimitriu Alexandru-<br />

Florentin<br />

Director / Bacău Regional Office - -<br />

43. Bucătaru Aurel Chief engineer/ Bacău Regional Office 27 0.00023<br />

Page 37 of 54

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