The Board of Administration

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The members of the Board of Administration have been elected by the Ordinary General Meeting of Shareholders (O.G.M.S), in compliance with E.G.O. no. 109 / 2011 regarding the corporate governance of the public enterprises, further amendments and completions.

NamePositionExperience
WEILER DanChairmanIndependent Consultant:
- Consultant in relation to Romanian and foreign clients on Mergers & Acquisition projects, Capital Markets, Restructuring;
- Member of the BoD : Chimica S.A. and Mihail Kogalniceanu Constanta Airport;
- Consultant for SIFs, Fondul Proprietatea and private equity companies
see CV
ILAȘI LiviuMemberGeneral Director, CONPET S.A.
see CV
CHIRIAC CristianaMemberLegal Advisor DGJRI, Ministry of Economy, Bucharest
see CV
MEȘCA Darius-DumitruMemberTrade Operations Manager - Electrica Furnizare S.A., Ploiesti
see CV
BUGICĂ RaduMemberDirector of SIGMABLEYZER INVESTMENT GROUP LLC for Romania Member in the Supervisory Board of TRANSELECTRICA S.A.
see CV
GHEORGHE Roxana-ElenaMemberExpert - International Relations Directorate - National Autority for the Regulation in Energy, Bucharest
see CV
LEFTER Răzvan-ȘtefanMemberManaging Partner RSL Capital Advisors Romania
CS Member of Eurohold AD Bulgaria
BoA Member - Teraplast S.A. Bistrita
see CV
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