Comitete consultative

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

Audit Committee 

  • Jansen Petrus Antonius Maria  -  chairman
  • Ciobanu Romeo-Cristian - member 
  • Jude Aristotel Marius   -  member 
  • Marin Marius Dumitru  - member 
  • Harabor Tudorel - member 

Nomination and Remuneration Committee         

  • Balazs Botond - chairman
  • Harabor Tudorel – member
  • Stan-Olteanu Manuela-Petronela  - member 

Strategy Committee 

  • Harabor Tudorel – chairman
  • Stan-Olteanu Manuela-Petronela   - member 
  • Jansen Petrus Antonius Maria – member 
  • Marin Marius Dumitru  - member 
  • Jude Aristotel Marius - member
  • Ciobanu Romeo-Cristian – member