Consultative Committees

The constituency of the Consultative Committees as per BoD Decision no. 22/18.08.2023 is the following:

Nomination and Remuneration Committee

NamePosition
ZAMAN Andrei - MihaiPresident
GHEORGHE Cristian - FlorinMember
TANASICA Oana - CristinaMember
DANILA Alin - MihaelMember
KOHALMI - SZABO Luminita - DoinaMember

The Audit Committee

NamePosition
GAVRILA Florin - DanielPresident
BUICA Nicusor - MarianMember
GHEORGHE Cristian - FlorinMember

Development and Investor Relations and Authorities Committee

NamePosition
TANASICA Oana - CristinaPresident
GAVRILA Florin - DanielMember
ZAMAN Andrei - MihaiMember

The Risk Management Committee

NamePosition
KOHALMI - SZABO Luminita - DoinaChairman
DANILA Alin - MihaelMember
BUICA Nicusor - MarianMember