Consultative committees

  • AUDIT COMMITTEE
    The audit committee has the following structure:
    1. Ana Maria Mihaescu, Independent Non-Executive Director
    2. Leonard Gherghina, Independent Non-Executive Director
    3. Nicolae Scorei, Non-Executive Director
  • INVESTMENT COMMITTEE
    The investment committee has the following structure:
    1. Leonard Gherghina, Independent Non Executive Director
    2. Nicolae Marcu, Executive Director
    3. Dorin Preda, Executive Director
    4. Adrian Lungu, Executive Director
    5. Mihai Vîrciu, Executive Director
  • NOMINATION AND REMUNERATION COMMITTEE
    The nomination and remuneration committee has the following structure:
    1. Ana Maria Mihaescu, Independent Non-Executive Director
    2. Leonard Gherghina, Independent Non-Executive Director
    3. Radu Petrescu, Executive Director