Comitete consultative

Within the Board of Directors, three (3) advisory committees were established.

Nomination and Remuneration Committee    

Sorici Gheorghe Silvian - chairman

Drăgan Dan Dragoș – member

Jude Marius Aristotel - member

Audit Committee 

Sorici Gheorghe Silvian – chairman

Simescu Nicolae Bogdan - member

Stan Olteanu Manuela Petronela – member

Strategy Committee 

Balazs Botond – chairman

Drăgan Dan Dragoș – member

Jude Marius Aristotel – member

Niculescu George - member

Simescu Nicolae Bogdan – member