Instrument Inactif

Gouvernance OMV Petrom SA Bucharest S.E.

ROSNP

Pétrole et gaz - raffinage / marketing

Cours en clôture Bucharest S.E. Autres places de cotation
- ^RON	-

05/08	Transcript : OMV Petrom S.A., Q2 2026 Earnings Call, Jul 31, 2026
31/07	OMV Petrom S.A. publie ses résultats pour le deuxième trimestre et le premier semestre clos le 30 juin 2026	CI

Comité Exécutif: OMV Petrom SA

Dirigeant

Fonctions occupéesDepuis

Christina Verchere

55 ans

Chief Executive Officer

20/05/2018

Alina-Gabriela Popa

49 ans

Director of Finance/CFO

17/04/2019

Simona Emilia Crutu

Investor Relations Contact

Composition du Conseil d'Administration: OMV Petrom SA

Administrateur

ComitésDepuis

Alfred Stern

61 ans

Audit Committee	23/01/2025
Finance Committee	23/01/2025
Compensation Committee	23/01/2025
Governance Committee	23/01/2025
Nominating Committee	23/01/2025

Christine Catasta

68 ans

Compensation Committee
Nominating Committee	01/07/2022
Audit Committee Chair	01/07/2022
Audit Committee	28/04/2025

Teodora Elena Preoteasa

42 ans

Audit Committee	28/04/2025
Compensation Committee	28/04/2025
Nominating Committee	28/04/2025

Sorin-Dumitru Elisei

48 ans

Audit Committee	24/04/2024
Compensation Committee	24/04/2024
Nominating Committee	24/04/2024

Katja Tautscher

54 ans

Governance Committee	01/03/2021
Nominating Committee	01/03/2021
Audit Committee	01/01/2023

Berislav Gašo

51 ans

Compensation Committee	17/03/2023
Nominating Committee	17/03/2023

Martijn Arjen van Koten

56 ans

Compensation Committee	01/08/2021
Nominating Committee	01/08/2021

Razvan-Eugen Nicolescu

48 ans

Audit Committee

Jochen Weise

70 ans

Audit Committee Chair

25/04/2017

Anciens Dirigeants et Administrateurs: OMV Petrom SA

Insider

Fonctions occupées

DepuisJusqu'au

Johann Pleininger

Director/Board Member	10/08/2019	01/01/2023
Corporate Officer/Principal	01/01/2005	10/08/2019

Mihaela Urzica

Corporate Officer/Principal

01/03/2015

01/02/2022

Rainer Seele

Chairman

07/07/2015

31/08/2021

Mark Mobius

Director/Board Member	29/04/2010	28/04/2021
Independent Dir/Board Member	29/04/2010	28/04/2021

Marius Stefan

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

Thomas Gangl

Director/Board Member

01/07/2019

28/04/2021

Wolfram Krenn

Director/Board Member

28/04/2021

Elena Skvortsova

Director/Board Member

28/04/2021

Reinhard Florey

Director/Board Member	01/08/2016	-
Director/Board Member	01/11/2022	-

Radu-Spiridon Cojocaru

Director/Board Member	28/04/2017	28/04/2021
Independent Dir/Board Member	28/04/2017	28/04/2021

Peter Rudolf Zeilinger

Corporate Officer/Principal

01/01/2016

30/09/2020

Niculae Havrilet

Director/Board Member

03/03/2020

Hans Christopher Veit

Director/Board Member	26/04/2018	10/08/2019
Corporate Officer/Principal	01/10/2020	16/04/2023

Manfred Leitner

Director/Board Member

26/04/2011

01/07/2019

Stefan Waldner

Director of Finance/CFO

01/07/2017

16/04/2019

Neil Anthony Morgan

Corporate Officer/Principal

18/03/2008

30/09/2018

Lacramioara Diaconu-Pintea

Corporate Officer/Principal

17/04/2015

01/08/2018

Mariana Gheorghe

Director/Board Member	01/01/2004	15/06/2006
Chief Executive Officer	15/06/2006	20/05/2018

Sevil Shhaideh

Director/Board Member	26/04/2018	-
Independent Dir/Board Member	26/04/2018	-

Mihai Busuioc

Director/Board Member

28/04/2017

17/10/2017

Andreas Peter Matje

Director of Finance/CFO

01/01/2013

01/07/2017

Dan Manolescu

Director/Board Member	26/04/2016	28/04/2017
Independent Dir/Board Member	26/04/2016	28/04/2017

Mircea-Toma Modran

Chief Tech/Sci/R&D Officer	01/08/2005	01/11/2016
Corporate Officer/Principal	01/01/2011	01/11/2016

Gabriel Selischi

Corporate Officer/Principal

01/09/2013

01/04/2016

Bogdan-Nicolae Badea

Director/Board Member

28/04/2015

Gerhard Roiss

Chairman

16/05/2011

01/01/2015

Sorana-Rodica Baciu

Public Communications Contact

20/07/2010

01/09/2014

Grigore Târsac

Corporate Officer/Principal

01/08/2009

01/05/2014

Lucian-Dan Vladescu

Director/Board Member

22/04/2013

George Baesu

Director/Board Member	22/04/2013	-
Independent Dir/Board Member	22/04/2013	-

Cristian Nicolae Secosan

Corporate Officer/Principal

01/09/2012

Hilmar Kroat-Reder

Corporate Officer/Principal

01/01/2011

01/08/2012

Gerald Kappes

Director/Board Member

01/01/2008

23/03/2012

Hans-Peter Floren

Director/Board Member

23/03/2012

Werner Auli

Director/Board Member

20/07/2010

01/12/2011

Constantin Dascalu

Director/Board Member

16/05/2011

Marian Turlea

Director/Board Member

20/07/2010

26/04/2011

Siegfried Gugu

Corporate Officer/Principal

20/07/2010

Wolfgang Ruttenstorfer

Chairman

20/07/2010

25/03/2011

Daniel Turnheim

Director/Board Member	01/01/2017	-
Director of Finance/CFO	01/01/2011	01/12/2012
Corporate Officer/Principal	01/12/2012	-

Reinhard Pichler

Director of Finance/CFO

20/07/2010

24/11/2010

Jacobus Gerardus Huijskes

Director/Board Member

17/05/2011

Helmut J. Langanger

Director/Board Member

01/07/2010

Daniel Costea

Director/Board Member

29/04/2010

Rainer Schlang

Corporate Officer/Principal	20/07/2010	18/05/2011
Sales & Marketing	18/05/2011	-

Tamas Mayer

Sales & Marketing

01/02/2010

Riccardo Puliti

Director/Board Member	20/07/2010	-
Independent Dir/Board Member	28/04/2009	-

Gheorghe Ionescu

Director/Board Member	20/07/2010	-
Director/Board Member	01/01/2007	01/01/2007

Jeffrey Earle Rinker

Corporate Officer/Principal

18/03/2008

Hans Werner Ladwein

Corporate Officer/Principal

01/01/2004

01/01/2008

Constantin Nedelcu

Corporate Officer/Principal

18/05/2005

Ciocanelea Florin-Radu

Director/Board Member	01/01/1997	01/12/2004
Corporate Officer/Principal	01/01/1993	01/12/2004

Christoph Trentini

Director/Board Member

01/01/2004

Mihai Adrian Albulescu

Director/Board Member

01/01/2001

01/01/2004

Ion Popa

Director/Board Member

01/01/1991

01/01/2003

David Davies

Director/Board Member	20/07/2010	-
Independent Dir/Board Member	01/01/2002	-

Ion Ionescu

Corporate Officer/Principal

01/01/1995

Sorin Posescu

Corporate Officer/Principal

George Batrinca

Corporate Officer/Principal

Dan Pazara

Public Communications Contact

20/07/2010

Traian Orfescu

Corporate Officer/Principal

Simona Crutu

Investor Relations Contact

Robert Stelian Chirca

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	6

Dont comité exécutif

Homme	0
Femme	3

Dont Administrateurs

Homme	7
Femme	2

OMV Petrom S.A. figure parmi les principaux groupes pétroliers et gaziers roumains. Le CA par activité se répartit comme suit : - raffinage et distribution de pétrole (69%) : 4,3 Mt de pétrole brut raffinées en 2024 et 5,8 Mt de produits pétroliers vendues. A fin 2024, le groupe exploite un réseau de 778 stations-services implantées en Roumanie (557), en Bulgarie (93), en Moldavie (64) et en Serbie (64) ; - raffinage et distribution de gaz (30,6%) : 4,1 milliards de m3 vendus. En outre, OMV Petrom S.A. développe une activité de distribution d'électricité ; - exploration et production d'hydrocarbures (0,2%) : pétrole brut (19,1 millions de barils produits) et gaz naturel (3,18 milliards de m3 produits) ; - autres (0,2%). La répartition géographique du CA est la suivante : Roumanie (94,6%), Europe (4.9%) et autres (0,5%).

Employés

Secteur

Pétrole et gaz - raffinage / marketing

Agenda

09/10 Publication évolution de l'activité - Q3 2026

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