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Supervisory Board

No. Name Title Date of appointment End of the mandate CV Biographical notice
1 Catalin-Andrei DASCĂL President 22-04-2022 21-08-2022
2 Oana-Cristina BALACCIU Member temporarily 22-04-2022 21-08-2022
3 Costin-Mihai PĂUN Member temporarily 22-04-2022 21-08-2022
4 Alexandru-Cristian VASILESCU Member temporarily 22-04-2022 21-08-2022
5 Adrian Nicolae BLAJAN Member temporarily 22-04-2022 21-08-2022
6 Victor Florin DUMITRIU Member temporarily 22-04-2022 21-08-2022
7 Virgil Dumitru ORLANDEA Member temporarily 22-04-2022 21-08-2022

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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

  • Alexandru-Cristian VASILESCU - chairman
  • Oana-Cristina BALACCIU
  • Costin-Mihai PĂUN
  • Dumitru-Virgil ORLANDEA
  • Cătălin-Andrei DASCĂL

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Audit committee

  • Oana-Cristina BALACCIU - chairman
  • Adrian-Nicolae BLĂJAN
  • Victor-Florin DUMITRIU
  • Cătălin-Andrei DASCĂL
  • Costin-Mihai PĂUN

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Energy security committee

  • Costin-Mihai PĂUN - chairman
  • Alexandru-Cristian VASILESCU
  • Victor-Florin DUMITRIU
  • Adrian-Nicolae BLĂJAN
  • Dumitru Virgil ORLANDEA