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Supervisory Board

No. Name Title Date of appointment End of the mandate CV Biographical notice
1 Adrian GOICEA President 30-11-2019 29-09-2020
2 Luiza POPESCU Member temporarily 30-11-2019 29-09-2020
3 Jean - Valentin COMĂNESCU Member temporarily 30-11-2019 29-09-2020
4 Oleg BURLACU Member temporarily 30-11-2019 29-09-2020
5 Mircea Cristian STAICU Member temporarily 13-02-2020 29-09-2020
6 Ciprian Constantin DUMITRU Member temporarily 07-01-2020 29-09-2020
7 Mihaela CONSTANTINOVICI. Member temporarily 07-02-2020 29-09-2020

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CS members are appointed by the AGOA respecting the provisions applicable to the companies admitted to trading and are selected in accordance with the provisions of Emergency Government Ordinance no. 109/2011 regarding corporate governance of public enterprises. Each member of Supervisory Board must declare formally, if independent, and whenever a change in status, showing why it is considered independent. 
 

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Nomination and remuneration committee

 
Luiza POPESCU - chairperson 
Adrian GOICEA - member
Jean - Valentin COMĂNESCU - member
Oleg BURLACU - member
Ciprian Constantin DUMITRU - member
Mircea Cristian STAICU – member
Mihaela CONSTANTINOVICI – member

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Audit committee

Jean - Valentin COMĂNESCU - chairman;
Adrian GOICEA - member
Luiza POPESCU - member
Ciprian Constantin DUMITRU - member
Mihaela CONSTANTINOVICI - member
 

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Energy security committee

Oleg BURLACU - chairman

Ciprian Constantin DUMITRU - member

Adrian GOICEA - member

Luiza POPESCU - member

Jean - Valentin COMĂNESCU - member

Mircea Cristian STAICU – member

Mihaela CONSTANTINOVICI – member