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Supervisory Board

No. Name Title Date of appointment End of the mandate CV Biographical notice
1 Mircea Gheorghe Dumitru COȘEA President 30-03-2019 29-09-2019
2 Alin-Sorin MITRICA Member temporarily 30-03-2019 29-09-2019
3 Constantin DUMITRU Member temporarily 30-03-2019 29-09-2019
4 Virginia Mihaela TOADER Member temporarily 30-03-2019 29-09-2019
5 Adrian MITROI Member temporarily 30-03-2019 29-09-2019
6 Mihaela CONSTANTINOVICI Member temporarily 30-03-2019 29-09-2019
7 Florin – Radu CIOCĂNELEA Member temporarily 08-04-2019 29-09-2019

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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

Gheorghe OLTEANU;
Adrian MITROI;
Fănel MIHALCEA;
Alin- Sorin MITRICĂ;
Constantin DUMITRU;
Liviu ILAȘI;
Ion CIUCULETE.
 

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Audit committee

Adrian MITROI;
Gheorghe OLTEANU;
Fănel MIHALCEA;
Alin- Sorin MITRICĂ;
Constantin DUMITRU;
Liviu ILAȘI;
Ion CIUCULETE.

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Energy security committee

Fănel MIHALCEA;
Adrian MITROI;
Gheorghe OLTEANU;
Alin- Sorin MITRICĂ;
Constantin DUMITRU;
Liviu ILAȘI;
Ion CIUCULETE.