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 Sperdea – General Manager
Phone: +4 0252 362 399; +4 0252 362 916; Fax: +4 0252 360 648

Ec. Marilena Visescu – Economical Manager
Phone: +4 0252 362 399; Fax: +4 0252 360 648:

Eng. Florin Stoinel – Production Preparing Manager

Phone: +4 0252 362 399; Fax: +4 0252 360 648: