Mihail Marcu has served as Chairman of the Board of Directors of MedLife since August 2006 and as Chief Executive Officer of the Company since December 2016. He graduated from the Faculty of Mathematics and Computer Science at the University of Bucharest in 1995 and has completed numerous postgraduate programs and professional training courses organized by the Romanian Banking Institute, The Open University, DC Gardner Training and CODECS, both in Romania and abroad.

Prior to his appointment as Chairman of the Board of Directors, Mihail Marcu served as Chief Executive Officer of MedLife from January 2004 to August 2006. Before joining MedLife, he was Vice President of RoBank, a credit institution that subsequently became Bancpost and is now part of Banca Transilvania, a position for which he was authorized by the National Bank of Romania. Throughout his banking career, he also held several management positions at Credit Bank Romania S.A. and RoBank S.A., including Credit Inspector, Head of the Credit Department, Director of the Credit Department and Director of the Corporate Department.

Nicolae Marcu has served as a member of the Board of Directors of MedLife and as the Company's Chief Health and Operations Officer since December 2016. He graduated from the Faculty of Medicine of the "Carol Davila" University of Medicine and Pharmacy in Bucharest in 1996 and has been a PhD candidate in Psychiatry since 2000. He has also completed numerous postgraduate programs and professional training courses in psychiatry, both in Romania and abroad.

Prior to his appointment to his current position, Nicolae Marcu served as Chief Executive Officer of MedLife from August 2006 to December 2016. Before joining MedLife, he practiced as a specialist psychiatrist at the "Prof. Dr. Alexandru Obregia" Clinical Hospital of Psychiatry in Bucharest.

Ana Maria Mihaescu has served as an Independent Member of the Board of Directors of MedLife since September 2017. She graduated from the Faculty of International Economic Relations of the Bucharest University of Economic Studies and holds the International Directors Programme certification awarded by INSEAD. She has more than 35 years of professional experience in banking, finance and investment financing.

Between 1997 and 2016, she held various senior management positions within the International Finance Corporation (IFC), a member of the World Bank Group, initially overseeing IFC's operations in Romania and the Republic of Moldova, and subsequently coordinating its activities across 11 European countries. Prior to joining IFC, she held management positions at EximBank, the Romanian Bank for Development, and the World Bank Mission in Romania.

From 2016 to 2023, Ana Maria Mihaescu served as an Independent Member of the Supervisory Board of Raiffeisen Bank. Between May 2024 and December 2025, she was an Independent Member of the Board of Directors of Purcari Wineries. Since August 2021, she has served as an Independent Non-Executive Director of NEPI Rockcastle, where she currently chairs the Sustainability Committee and is a member of the Audit Committee.

Dimitrie Pelinescu-Onciul has served as a member of the Board of Directors of MedLife since 2008. He graduated from the Faculty of Medicine of the "Carol Davila" University of Medicine and Pharmacy in Bucharest in 1972. He is a Senior Consultant in Obstetrics and Gynaecology, obtained his PhD in Medical Sciences in 1994, and has been a Professor of Medicine since 2007. Throughout his career, he has pursued an extensive professional and academic activity, being a member of 11 scientific societies in Romania and 7 international scientific societies. He served as President of the Romanian Association of Perinatal Medicine from 2006 to 2008 and, since 2011, has been the Founding President of the Romanian Society of Ultrasonography in Obstetrics and Gynaecology.

Prior to joining MedLife in 2004, Dimitrie Pelinescu-Onciul held both medical and management positions at several leading healthcare institutions in Romania, including Filantropia Clinical Hospital in Bucharest (1994–2004), Titan Clinical Hospital in Bucharest (1986–1991), Brancovenesc Clinical Hospital (1978–1986) and Sinesti Rural Hospital, Valcea County (1972–1978), where he served successively as Senior Consultant in Obstetrics and Gynaecology, Head of Clinic and Hospital Director.

Dorin Preda has served as a member of the Board of Directors of MedLife since 2008 and as Deputy Chief Executive Officer of the Company since October 2024. He graduated from the Faculty of Finance, Insurance, Banking and Stock Exchanges of the Bucharest University of Economic Studies in 1998 and has more than 25 years of professional experience in banking, finance and management.

Prior to joining MedLife, Dorin Preda served as Chief Executive Officer of Asilife Insurance Broker S.R.L. from 2007 to 2008. Before that, he held the position of Branch Manager at HVB–Țiriac Bank S.A. (2006–2007), HVB Bank România S.A. (2005–2006), Banca Comercială Ion Țiriac S.A. (2004–2005) and RoBank S.A. (2003–2004). He also served as Director of the Loans and Marketing Department (2001–2002) and Credit Analyst (2000–2001) at RoBank S.A., as well as Director of the Loans Department at Banca Dacia Felix S.A. (1999–2000).

HVB–Țiriac Bank S.A., HVB Bank România S.A. and Banca Comercială Ion Țiriac S.A. have since been integrated into UniCredit Bank S.A., while RoBank S.A. subsequently became Bancpost and is now part of Banca Transilvania.

Voicu Cheța has served as an Independent Member of the Board of Directors of MedLife since December 2020. He is a member of the Bucharest Bar, with more than 16 years of professional legal experience, and is a Partner at the law firm Rădulescu & Musoi SPRL.

His professional practice focuses primarily on dispute resolution and commercial arbitration, covering areas such as complex commercial litigation, insolvency and restructuring, employment law, public procurement, administrative litigation, debt recovery and corporate law. Through his advisory work and representation before courts of law and arbitral tribunals, he has developed extensive expertise in managing complex commercial legal matters and delivering practical legal solutions tailored to business needs. At MedLife, he serves as Chairman of the Remuneration Committee and is a member of the Audit Committee.

Ovidiu Fer has served as an Independent Member of the Board of Directors of MedLife since December 2020. He graduated from the Faculty of Finance, Insurance, Banking and Stock Exchanges of the Bucharest University of Economic Studies in 2006 and holds an MBA from INSEAD (2014). He has nearly 20 years of professional experience in investments, capital markets and fund management.

Since 2016, Ovidiu Fer has been the Managing Partner and a founding member of Alpha Quest Funds, a regional investment fund, and since 2018, he has served as a member of the Advisory Board of GapMinder VC Fund. Previously, he was a member of the Investment Committee of IJC Funds (2014–2016) and an External Advisor to Elliott Advisors (2013–2014). Earlier in his career, he held successive positions as Equity Analyst, Frontier Markets Specialist and Country Manager at Wood & Company (2007–2013), after starting his career as a Financial Analyst at KTD Invest (2005–2007).