Marian NĂSTASE
President and non-executive member of the Board of Directors, reappointed in April 2023 (has held this position since November 2002); Chairman of the Remuneration and Nominations Committee, appointed in August 2019
Svetlana PÎNZARI
Vice President since November 2019; Non-executive member of the Board of Directors, reappointed in April 2023 (has held this position since March 2019); Member of the Risk and Sustainability Committee, appointed in May 2023
Gheorghe DOBRA
Executive member of the Board of Directors, reappointed in April 2023 (held this position since November 2003)
Vasile IUGA
Independent non-executive member of the Board of Directors, appointed in April 2019, reappointed in April 2023; Chairman of the Audit Committee, appointed in April 2019; Member of the Remuneration and Nominations Committee, appointed in August 2019; Chairman of the Risk and Sustainability Committee, appointed in March 2020
Marinel BURDUJA
Independent non-executive member of the Board of Directors, appointed in April 2019, reappointed in April 2023; Member of the Remuneration and Nominations Committee, appointed in August 2019; Member of the Risk and Sustainability Committee, appointed in March 2020
Adrian FERCU
Non-executive member of the Board of Directors, appointed in April 2023; Member of the Risk and Sustainability Committee, appointed in May 2023
Darius PAVĂL
Non-executive member of the Board of Directors, appointed in April 2023; Member of the Risk and Sustainability Committee, appointed in May 2023
Voicu CHETA
Non-executive member of the Board of Directors, appointed in April 2019, reappointed in April 2023
Genoveva NĂSTASE
Executive member of the Board of Directors, appointed in April 2022, reappointed in April 2023
Igor HIGER
Non-executive member of the Board of Directors, appointed in April 2022, reappointed in April 2023
Dragoș Adrian VONCU
Non-executive member of the Board of Directors, appointed in April 2022, reappointed in April 2023