Nomination and remuneration committee

SYMBOL ROC1PRICE 0.754RON(+/-) 0.53%OPEN 0.784RONCLOSE 0.75RONHIGH 0.784RON

Vasile Sandu

Chairman of the Nomination and Remuneration Committee of ROCA Industry

Rudolf Paul Vizental

Member of the Nomination and Remuneration Committee of ROCA Industry

Alexandru Savin

Member of the Nomination and Remuneration Committee of ROCA Industry