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

Jude Marius Aristotel - member

Marin Marius Dumitru - 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