Consultative Committees

Composition of the Consultative Committees according to BoD Decision no. 6 dated 22.02.2023, is the following:

Nomination and Remuneration Committee

NamePosition
KOHALMI - SZABO Luminita - DoinaPresident
BUICA Nicusor - MarianMember
GHEORGHE Cristian - FlorinMember
GAVRILA Florin - DanielMember
ZAMAN Andrei - MihaiMember

The Audit Committee

NamePosition
GAVRILA Florin - DanielPresident
BUICA Nicusor - MarianMember
ZAMAN Andrei - MihaiMember

Development and Investor Relations and Authorities Committee

NamePosition
TANASICA Oana - CristinaPresident
BARBU Irina - MihaelaMember
KOHALMI - SZABO Luminita - DoinaMember