Consultative Committees
Audit Committee

Ovidiu Fer
President of the Audit Committee, Independent Non-Executive Director
Ovidiu Fer
President of the Audit Committee, Independent Non-Executive Director

Ana Maria Mihăescu
Independent Non-Executive Director
Ana Maria Mihăescu
Independent Non-Executive Director

Voicu Cheța
Independent Non-Executive Director
Voicu Cheța
Independent Non-Executive Director
Remuneration Committee

Voicu Cheța
President of the Remuneration Committee, Independent Non-Executive Director
Voicu Cheța
President of the Remuneration Committee, Independent Non-Executive Director

Ana Maria Mihăescu
Independent Non-Executive Director
Ana Maria Mihăescu
Independent Non-Executive Director

Dimitrie Pelinescu-Onciul
Non-Executive Director
Dimitrie Pelinescu-Onciul
Non-Executive Director