Composition of the Board of Directors:

Rosca Radu Claudiu – Non-executive administrator – President
Ion Dumitru – Non-executive administrator – Vice President
Fainarea Marius – Non-executive administrator – Member
Zoescu Mihai – Non-executive administrator – Member
Mihai Constantin Marian – Non-executive administrator – Member

ADVISORY COMMITTEES OPERATING UNDER THE SUBORDINITY OF THE BOARD OF DIRECTORS:

AUDIT COMMITTEE:

• ZOESCU MIHAI – President
• ION DUMITRU – Member
• FAINAREA MARIUS  – Member

REMUNERATION AND NOMINATION COMMITTEE:

• ROSCA RADU CLAUDIU – President
• MIHAI CONSTANTIN-MARIAN – Member
• ION DUMITRU  – Member

Leadership:

Eng. Mircea Ion Sperdea – General Director
Phone: +4 0252 362 399; +4 0252 362 916; Fax: +4 0252 360 648
e-mail: mircea.sperdea@snorsova.ro