Comitete consultative

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

Nomination and Remuneration Committee    

Ciobanu Romeo Cristian – chairman

Balazs Botond – member

Jansen Petrus Antonius Maria – member

Simescu Nicolae Bogdan - member

Stan Olteanu Manuela Petronela – member

Strategy Committee 

Jansen Petrus Antonius Maria – chairman

Balazs Botond – member

Ciobanu Romeo Cristian – member

Jude Marius Aristotel - member

Simescu Nicolae Bogdan – member

Audit Committee 

Marin Marius Dumitru – chairman

Balazs Botond – member

Ciobanu Romeo Cristian - member

Jansen Petrus Antonius Maria - member

Jude Marius Aristotel – member