Asset Publisher
Supervisory Board
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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.
Asset Publisher
Nomination and remuneration committee
- Alexandru-Cristian VASILESCU - chairman
- Gheorghe STERP VINGĂRZAN
- Costin-Mihai PĂUN
- Dumitru-Virgil ORLANDEA
- Cătălin-Andrei DASCĂL
Asset Publisher
Audit committee
- Luminiţa ZEZEANU - chairman
- Teodor ATANASIU
- Gheorghe STERP VINGĂRZAN
- Cătălin-Andrei DASCĂL
- Costin-Mihai PĂUN
Asset Publisher
Energy security committee
- Costin-Mihai PĂUN - chairman
- Alexandru-Cristian VASILESCU
- Luminiţa ZEZEANU
- Teodor ATANASIU
- Dumitru Virgil ORLANDEA