Governance OMV Petrom S.A.

SNP

ROSNPPACNOR9

Oil & Gas Refining and Marketing

End-of-day quote Bucharest S.E. Other stock markets 2025-01-14			5-day change	1st Jan Change
0.7200 ^RON	0.00%		-1.03%	+1.55%

Jan. 09	Hycamite TCD Technologies Oy announced that it expects to receive funding from Sojitz Corporation, Holdix Oy Ab, Turret Oy Ab, Stephen Industries Inc Oy, OMV Petrom S.A., MOL PLUS Co, Ltd. and other investors	CI
Oct. 29	OMV Petrom S.A., Q3 2024 Earnings Call, Oct 29, 2024

Executive Committee: OMV Petrom S.A.

Manager

Positions heldSince

Christina Verchere

53 year

Chief Executive Officer

2018-05-19

Alina-Gabriela Popa

47 year

Director of Finance/CFO

2019-04-16

Adriana Marin

Investor Relations Contact

2016-04-30

Radu-Sorin Caprau

77 year

Sales & Marketing

2018-09-30

Composition of the Board of Directors: OMV Petrom S.A.

Director

CommitteesSince

Alfred Stern

59 year

Nominating Committee Chair

Katja Tautscher

53 year

Governance Committee	2021-02-28
Nominating Committee	2021-02-28
Audit Committee

Razvan-Eugen Nicolescu

47 year

Audit Committee
Nominating Committee

Marius Stefan

48 year

Audit Committee
Nominating Committee

Reinhard Florey

59 year

Audit Committee

Martijn Arjen van Koten

55 year

Nominating Committee

2021-07-31

Jochen Weise

68 year

Audit Committee Chair

2017-04-24

Berislav Gašo

51 year

Director/Board Member

2023-03-16

Latest Appointments: OMV Petrom S.A.

OMV Petrom S.A. Announces the Appointment of Berislav Gaso as Interim Member of the Supervisory Board	23-03-16	CI
Omv Petrom S.A. Announces Daniel Turnheim Will Cease to Hold the Position in the Supervisory Board, Effective 17 March 2023	23-03-08	CI
OMV Petrom S.A. Appoints Cristian Hubati as New Executive Board Member, Effective April 17, 2023	23-02-23	CI
OMV Petrom S.A. Announces Executive Changes	22-12-22	CI
OMV Petrom S.A. Changes in the Supervisory Board	22-12-15	CI
Omv Petrom S.A. Announces Board Changes	22-10-28	CI
Omv Petrom S.A. Announces Board Appointments	21-07-30	CI

More news

Former Officers and Directors: OMV Petrom S.A.

Insider

Positions held

SinceUntil

Johann Pleininger

Director/Board Member	2019-08-09	2022-12-31
Corporate Officer/Principal	2004-12-31	2019-08-09

Mihaela Urzica

Corporate Officer/Principal

2015-02-28

2022-01-31

Rainer Seele

Chairman

2015-07-06

2021-08-30

Radu-Spiridon Cojocaru

Director/Board Member	2017-04-27	2021-04-27
Independent Dir/Board Member	2017-04-27	2021-04-27

Wolfram Krenn

Director/Board Member

2021-04-27

Thomas Gangl

Director/Board Member

2019-06-30

2021-04-27

Elena Skvortsova

Director/Board Member

2021-04-27

Mark Mobius

Director/Board Member	2010-04-28	2021-04-27
Independent Dir/Board Member	2010-04-28	2021-04-27

Peter Rudolf Zeilinger

Corporate Officer/Principal

2015-12-31

2020-09-29

Niculae Havrilet

Director/Board Member

2020-03-02

Hans Christopher Veit

Director/Board Member	2018-04-25	2019-08-09
Corporate Officer/Principal	2020-09-30	2023-04-15

Manfred Leitner

Director/Board Member

2011-04-25

2019-06-30

Stefan Waldner

Director of Finance/CFO

2017-06-30

2019-04-15

Neil Anthony Morgan

Corporate Officer/Principal

2008-03-17

2018-09-29

Lacramioara Diaconu-Pintea

Corporate Officer/Principal

2015-04-16

2018-07-31

Mariana Gheorghe

Director/Board Member	2003-12-31	2006-06-14
Chief Executive Officer	2006-06-14	2018-05-19

Sevil Shhaideh

Director/Board Member	2018-04-25	-
Independent Dir/Board Member	2018-04-25	-

Mihai Busuioc

Director/Board Member

2017-04-27

2017-10-16

Andreas Peter Matje

Director of Finance/CFO

2012-12-31

2017-06-30

Dan Manolescu

Director/Board Member	2016-04-25	2017-04-27
Independent Dir/Board Member	2016-04-25	2017-04-27

Mircea-Toma Modran

Chief Tech/Sci/R&D Officer	2005-07-31	2016-10-31
Corporate Officer/Principal	2010-12-31	2016-10-31

Gabriel Selischi

Corporate Officer/Principal

2013-08-31

2016-03-31

Bogdan-Nicolae Badea

Director/Board Member

2015-04-27

Gerhard Roiss

Chairman

2011-05-15

2014-12-31

Sorana-Rodica Baciu

Public Communications Contact

2010-07-19

2014-08-31

Grigore Târsac

Corporate Officer/Principal

2009-07-31

2014-04-30

Lucian-Dan Vladescu

Director/Board Member

2013-04-21

George Baesu

Director/Board Member	2013-04-21	-
Independent Dir/Board Member	2013-04-21	-

Cristian Nicolae Secosan

Corporate Officer/Principal

2012-08-31

Hilmar Kroat-Reder

Corporate Officer/Principal

2010-12-31

2012-07-31

Gerald Kappes

Director/Board Member

2007-12-31

2012-03-22

Hans-Peter Floren

Director/Board Member

2012-03-22

Werner Auli

Director/Board Member

2010-07-19

2011-11-30

Constantin Dascalu

Director/Board Member

2011-05-15

Marian Turlea

Director/Board Member

2010-07-19

2011-04-25

Siegfried Gugu

Corporate Officer/Principal

2010-07-19

Wolfgang Ruttenstorfer

Chairman

2010-07-19

2011-03-24

Reinhard Pichler

Director of Finance/CFO

2010-07-19

2010-11-23

Daniel Turnheim

Director/Board Member	2016-12-31	-
Director of Finance/CFO	2010-12-31	2012-11-30
Corporate Officer/Principal	2012-11-30	-

Jacobus Gerardus Huijskes

Director/Board Member

2011-05-16

Helmut J. Langanger

Director/Board Member

2010-06-30

Daniel Costea

Director/Board Member

2010-04-28

Tamas Mayer

Sales & Marketing

2010-01-31

Rainer Schlang

Corporate Officer/Principal	2010-07-19	2011-05-17
Sales & Marketing	2011-05-17	-

Riccardo Puliti

Director/Board Member	2010-07-19	-
Independent Dir/Board Member	2009-04-27	-

Gheorghe Ionescu

Director/Board Member	2010-07-19	-
Director/Board Member	2006-12-31	2006-12-31

Jeffrey Earle Rinker

Corporate Officer/Principal

2008-03-17

Hans Werner Ladwein

Corporate Officer/Principal

2003-12-31

2007-12-31

Constantin Nedelcu

Corporate Officer/Principal

2005-05-17

Ciocanelea Florin-Radu

Director/Board Member	1996-12-31	2004-11-30
Corporate Officer/Principal	1992-12-31	2004-11-30

Christoph Trentini

Director/Board Member

2003-12-31

Mihai Adrian Albulescu

Director/Board Member

2000-12-31

2003-12-31

Ion Popa

Director/Board Member

1990-12-31

2002-12-31

David Davies

Director/Board Member	2010-07-19	-
Independent Dir/Board Member	2001-12-31	-

Ion Ionescu

Corporate Officer/Principal

1994-12-31

Sorin Posescu

Corporate Officer/Principal

George Batrinca

Corporate Officer/Principal

Dan Pazara

Public Communications Contact

2010-07-19

Traian Orfescu

Corporate Officer/Principal

Simona Crutu

Investor Relations Contact

Age distribution of managers

Parity Men Women

Male	10
Female	5

Of which Executive Committee

Male	1
Female	3

Of which Directors

Male	7
Female	1

ESG MSCI

OMV Petrom S.A. is one of the Romanian largest oil and gas groups. Net sales break down geographically as follows: - oil refining and distribution (73.9%): 4.3 Mt of crude oil refined and 5.3 Mt of oil products sold in 2021. At the end of 2021, the group operated a network of 787 service stations located in Romania (561), Bulgaria (94), Moldova (69) and Serbia (63); - gas refining and distribution (25.4%): 4.5 billion cubic meter sold. OMV Petrom S.A. also develops an activity of electricity distribution; - exploration and production of hydrocarbons (0.6%): crude oil (23.1 million barrels produced) and natural gas (3.7 billion m3 produced); - other (0.1%). Net sales break down geographically as follows: Romania (83.2%), Europe (16.7%) and other (0.1%).

Employees

8,159

Sector

Oil & Gas Refining and Marketing

Calendar

2025-01-29 - Q4 2024 Earnings Release (Projected)

More about the company