Consultative Committees

Composition of the Consultative Committees according to BoD Decision no. 10 dated 12.05.2021, is the following:

Nomination and Remuneration Committee

NamePosition
ALBULESCU Mihai - AdrianPresident
POPA Claudiu - AurelianMember
GAVRILA Florin - DanielMember
BUICA Nicusor - MarianMember
KOHALMI - SZABO Luminița - DoinaMember

The Audit Committee

NamePosition
GAVRILA Florin - DanielPresident
IACOB Constantin - CiprianMember
BUICA Nicusor - MarianMember

Development and Investor Relations and Authorities Committee

NamePosition
POPA Claudiu - AurelianPresident
ALBULESCU Mihai - AdrianMember
IACOB Constantin - CiprianMember