Executive committee

The Company's senior management team is led by Mr. Mihail Marcu, Chairman of the Board of Directors and Chief Executive Officer, Mr. Nicolae Marcu, member of the Board of Directors and executive director responsible for Healthcare and Operations and Mr. Dorin Preda, member of the Board of Directors and executive director responsible for Finance and Treasury. Under the leadership of the key managers referred to above is a group of senior managers, many of whom have an extensive track record with the Group, who manage the central functions, business lines and units. These professionals operate with substantial independence and freedom in the implementation of agreed unit and business line budgets. The composition of the Executive Committee is detailed below:

Mihail Marcu (1970) - Chief Executive Officer

He was appointed Chief Executive Officer and member of the Executive Committee of MedLife starting December 16, 2016.

Nicolae Marcu (1968) – Chief Healthcare and Operations Officer

He was appointed Chief Healthcare and Operations Officer and member of the Executive Committee of MedLife starting December 16, 2016.

Dorin Preda (1976) - Chief Finance and Treasury Officer

He was appointed Chief Finance and Treasury Officer since 2008 and member of the Executive Committee of MedLife starting December 16, 2016.

Adrian Lungu (1985) – Chief Financial Officer

Adrian Lungu is the Chief Financial Officer of MedLife since 2012. Adrian Lungu graduated in 2008 from the Academy of Economic Studies in Bucharest with a degree in Business Administration. He started working at MedLife in 2011 as Head of the Business Controlling Department. Previously, Adrian Lungu has worked at Ernst & Young Romania (2007-2010), in the Transactions and Advisory Services Department, as a senior consultant, and at KPMG Romania (2007) in the Financial Services Department (Audit) as a trainee.

He was appointed member of the Executive Committee of MedLife starting December 16, 2016.

Radu Petrescu (1980) – Human Resources Department Director

Radu Petrescu is the Director of Human Resources Department of MedLife starting with september 2017. Radu has extensive experience in the area of human resources, coordinating complex projects of organizational development, performance management or talent management. He previously worked in FMCG, and in the pharmaceutical sector he held the position of HR Operations Manager Europe in the company Pfizer, where for a period he worked at the headquarters in Berlin. In the field of financial services, Radu Petrescu has been active in the consulting team for PricewaterhouseCoopers (PWC). A graduate of the Faculty of Sociology, from the University of Bucharest, Radu also pursued a master's degree program within the same institution.

He was appointed member of the Executive Committee of MedLife starting September 13, 2017.

Geanina Durigu (1978) – Retail Sales Department Director / Laboratories Division

Geanina Nicoleta Durigu is the Director of Retail Sales Department/Laboratories Division of MedLife since 2008. Geanina Nicoleta Durigu graduated in 2004 from the University of Medicine and Pharmacy Gr. T. Popa of Iasi, Faculty of Medical Bioengineering and in 2005 from Carol Davila University of Medicine and Pharmacy of Bucharest, Faculty of General Medicine. Geanina also graduated in 2005 Master studies in biotechnology of the Polytechnic University of Bucharest and in 2008 Masters Programme in Business Administration (MBA) offered by Codecs. Geanina Nicoleta Durigu has been part of MedLife team since 2004 when she began work as a medical representative in the Company and from 2006 to 2008 she served as coordinating medical representative of the Company.

She was appointed member of the Executive Committee of MedLife starting December 16, 2016.

Mariana Ilea-Brates (1967) – Procurement Department Director

Mariana Ilea-Brateş is the Director of Procurement Department of MedLife since November 2004. Mariana Ilea-Brateş graduated in 1992 from the Polytechnic Institute of Bucharest, Faculty of Inorganic Chemical Technology. During university, she worked as a laboratory chemist at the National Institute of Wood (1986-1992), and after graduation she was a chemical engineer at the same institution (1992-2000). Before joining MedLife team in 2004, she served as manager of procurement and management division within Medicover S.R.L. (2000-2004).

She was appointed member of the Executive Committee of MedLife starting December 16, 2016.

Mirela Dogaru (1977) – Corporate Department Director

Mirela Dogaru is the Director of Corporate Department at Group level since 2014. Mirela Dogaru graduated the Polytechnic University of Bucharest, Faculty of Biochemistry (2003) and Executive Master program in Business Administration (EMBA) / ASEBUSS of Kenesaw University in Atlanta, Georgia, USA. Mirela joined MedLife team in 2005 as coordinator of the corporate sales team (Corporate Sales Manager), a position she held until 2011 when she was appointed New Business Sales Manager. Prior to joining MedLife, Mirela Dogaru held the position of sales manager within Petchim S.A. (2004-2005) and Key Account Manager within Freshtex Textile Finishing S.R.L. (2003-2004).

She was appointed member of the Executive Committee of MedLife starting December 16, 2016.

Larisa Chiriac (1969)- Medical Director

Larisa Chiriac is the Medical Director of MedLife starting with January 16, 2017. Larisa graduated as a physician from Titu Maiorescu University of Bucharest, Faculty of Medicine and Pharmacy in 1998. Larisa worked at the Cardiovascular Center for Cardiovascular Disease in Bucharest. Her professional experience includes the position of a specialist in occupational health medicine with medical management and general ultrasound management capabilities, head of the triage office of the Army Cardiovascular Diseases Emergency Center in Bucharest, from May 2003 to June 2016.

She was appointed member of the Executive Committee of MedLife starting May 1, 2018.

Vera Firu (1959) – Accounting and Tax Director

Vera Firu is the Director of Accounting and Tax Department of MedLife since 2005. Vera Firu graduated in 1985 the Academy of Economic Studies, Faculty of Industry, Construction and Transport Economics. Prior to joining MedLife team, Vera Firu served as chief financial officer of Unicom Holding S.A. (1996-2005) and previously, she was chief accountant within Romquartz S.A.

She was appointed member of the Executive Committee of MedLife starting December 16, 2016.