Corporate Governance
Documents
Sustainability Reports
The Board of Directors established an Audit Committee and a Nomination and Remuneration Committee. Both the Audit Committee and the Nomination and Remuneration Committee comprises of three members of the Board of Directors, of which one is elected chairman.
| The members of the Audit Committee are: | |
|---|---|
| Razvan Lefter | Chairman |
| Mihai Ene | Member |
| Georgios-Vassillios Repidonis | Member |
| The members of the Nomination and Remuneration Committee are: | |
| Lucian Hoanca | Chairman |
| Razvan Lefter | Member |
| Georgios-Vassillios Repidonis | Member |
Consultative Commitees
| Company | Analysts | Contact |
|---|---|---|
| BT Capital Partners | Irina Railean | [email protected] |
| Swiss Capital | Cristian Popescu | [email protected] |
| Wood & Company | Łukasz Wachełko | [email protected] |
| Raiffeisen Bank | Cosmin Patruti | [email protected] |
| Goldring | Roxana Stejerean | [email protected] |
| Goldring | Claudiu Demian | [email protected] |
| BRK Financial Group | [email protected] | |
| IPOPEMA Securities | Florin-Adrian Ciocoi | [email protected] |
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