Consultative committees

  • AUDIT COMMITTEE
    The audit committee has the following structure:
    1. Ana Maria Mihaescu, Independent Non-Executive Director
    2. Voicu Cheta, Independent Non-Executive Director
    3. Ovidiu Fer, Independent Non-Executive Director
  • NOMINATION AND REMUNERATION COMMITTEE
    The nomination and remuneration committee has the following structure:
    1. Voicu Cheta, Independent Non-Executive Director
    2. Ana Maria Mihaescu, Independent Non-Executive Director
    3. Dimitrie Pelinescu Onciul, Non-Executive Director