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名称 | 年龄 | 任期 | 标题 |
---|---|---|---|
Thomas Gunther Grasse | 67 | 2014 | Independent Vice Chairman |
Ivo Alexandrov Gueorguiev | 58 | 2014 | Independent Non-Executive Director |
Horia Ciorcila | 59 | 2002 | Chairman of the Board |
Vasile Puscas | 70 | 2013 | Non-Executive Independent Director |
Mirela Ileana Bordea | 67 | 2017 | Non-Executive Independent Director |
Lucyna Stanczak-Wuczynska | - | 2022 | Non-Executive Independent Member |
Florin Predescu Vasvari | - | 2022 | Non-Executive Independent Member |
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