Comitete consultative

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

Audit Committee 

  • Jansen Petrus Antonius Maria - chairman
  • Nistoran Dorin Liviu - member 
  • Ungur Ramona - member
  • Ciobanu Romeo Cristian - member
  • Jude Aristotel Marius - member

Nomination and Remuneration Committee       

  • Grigorescu Remus - chairman 
  • Nistoran Dorin-Liviu - member
  • Ungur Ramona - member
  • Ciobanu Romeo Cristian - member

Strategy Committee      

  • Ciobanu Romeo Cristian  - chairman
  • Nistoran Dorin-Liviu - member
  • Volintiru Adrian Constantin - member
  • Jude Aristotel Marius - member
  • Jansen Petrus Antonius Maria - member

Reference Documents​