Board of directors

SYMBOL ROC1PRICE 0.568RON(+/-) 0%OPEN 0.568RONCLOSE 0.568RONHIGH 0.568RON

Rudolf Paul Vizental

Chairman of the Board of Directors, non-independent, non-executive

Dan Liviu Moruțan

Non-independent, non-executive member

Victorița Șter

Independent, non-executive member

Iuliu Ciprian Pătrașcu

Non-independent, non-executive member