Comitete consultative

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

Audit Committee 

  • Jansen Petrus Antonius Maria - chairman
  • Ciobanu Romeo-Cristian - member 
  • Havrilet Niculae - member
  • Cimpeanu Nicolae - member
  • Harabor Tudorel - member

Nomination and Remuneration Committee       

  • Stan-Olteanu Manuela-Petronela - chairman 
  • Harabor Tudorel - member
  • Parpala Caius-Mihai - member
  •  

Strategy Committee      

  • Havrilet Niculae - chairman
  • Ciobanu Romeo-Cristian - member
  • Jansen Petrus Antonius Maria - member
  • Cimpeanu Nicolae - member
  • Parlapa Caius-Mihai- member

Reference Documents​