Consultative Committees

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

Nomination and Remuneration Committee

Name	Position
ZAMAN Andrei - Mihai	President
GHEORGHE Cristian - Florin	Member
TANASICA Oana - Cristina	Member
DANILA Alin - Mihael	Member
KOHALMI - SZABO Luminita - Doina	Member

The Audit Committee

Name	Position
GAVRILA Florin - Daniel	President
BUICA Nicusor - Marian	Member
GHEORGHE Cristian - Florin	Member

Development and Investor Relations and Authorities Committee

Name	Position
TANASICA Oana - Cristina	President
GAVRILA Florin - Daniel	Member
ZAMAN Andrei - Mihai	Member

The Risk Management Committee

Name	Position
KOHALMI - SZABO Luminita - Doina	Chairman
DANILA Alin - Mihael	Member
BUICA Nicusor - Marian	Member