Chair of the Supervisory Board

Independent member

F.S.A. Authorization no. 148/16.10.2026

Office term: 22.10.2026 - 19.04.2029

Year of birth: 1970

Nationality: Romanian

Economist, Faculty of Economics and Business Administration, Babeș-Bolyai University, Cluj-Napoca

Lawyer, Faculty of Law, Babeș-Bolyai University, Cluj-Napoca

Master's degree in EU Banking and Financial Regulation, Frankfurt School of Finance & Management – ​​EBI European Banking Institute

Professional Experience:

• October 2026 – to date: Chair of the Supervisory Board -Transilvania Investments Alliance S.A.
• August 2024 – February 2025: Chairman of the Management Board and CEO- OTP Bank România SA
• August 2024 – November 2024: Member of the Board of Directors - OTP Leasing România IFN S.A.
• December 2023 – March 2025: Member of the Supervisory Board - BCR Chisinau S.A.
• May 2018 – February 2025: Member of the Board of Directors - BT BUILDING SRL
• May 2018 – December 2018: Member of the Board of Directors - Bancpost SA
• September 2014 - August 2024: Deputy General Manager—Chief Risk Officer - Banca Transilvania SA
• February 2013 - September 2014: Deputy General Manager – Chief Treasury Officer- Banca Transilvania SA
• March 2005 – October 2026: Chair of the Board of Directors - BT Asset Management SAI
• November 1997 - February 2013: Executive Director of Treasury - Banca Transilvania SA
• May 1995 - April 1997: Head of Arbitration Department - Banca Transilvania SA
• February 1994 - May 1995: Arbitrage Trader - Banca Transilvania SA

Other Professional Commitments:

• August 2024 – to date: Advisor to the President - Banca Transilvania SA, Cluj-Napoca
• September 2024 – to date: Member and Chairman of the Board of Directors - BT Broker de asigurare SRL, București
• September 2025 – to date: Member of the Board of Directors - SALT BANK SA București
• Octomber 2025 – to date: Member of the Board of Directors - Microinvest SRL, Chișinău
• April 2014 – to date: Member of the Board of Directors - Improvement Credit Collection SRL, București
• April 2014 – to date: Member of the Board of Directors - BT Microfinanțare IFN SA, București

Adriana Tiron-Tudor

Member of the Supervisory Board

Independent member

F.S.A. Authorization no.: 42/17.04.2025

Office term: 20.04.2025 - 19.04.2029

Year of Birth: 1968
Nationality: Romanian

Bachelor’s degree in economics, Finance and Accounting specialization, Faculty of Economics and Business Administration, Babeș-Bolyai University, Cluj-Napoca
PhD in Economics, Accounting specialization, Babeș-Bolyai University, Cluj-Napoca

Chartered Accountant, active member of CECCAR (The Body of Expert and Licensed Accountants of Romania)
Financial Auditor, active member of CAFR (Chamber of Financial Auditors of Romania)
Member of various international professional financial associations in Europe and USA

Professional Experience:

• April 2025 – to date: Member of the Supervisory Board, Transilvania Investments Alliance S.A.
• October 2007 – to date: Professor and PhD Supervisor in accounting and audit – Faculty of Economics and Business Administration, Accounting Department, Babeș-Bolyai University, Cluj-Napoca
• February 2000 – September 2007: Associate Professor – Faculty of Economics, Babeș-Bolyai University, Cluj-Napoca
• October 1997 – February 2000: Lecturer – Faculty of Economics, Babeș-Bolyai University, Cluj-Napoca
• October 1993 – September 1997: Teaching Assistant – Faculty of Economics, Babeș-Bolyai University, Cluj-Napoca
• March 1991 – October 1993: Economist, Programmer assistant – Informatic Centre of Nonmetalliferous Industry, Cluj-Napoca

Other Professional Commitments:

• 2002 – to date: Manager, ATT Consulting SRL, Cluj-Napoca
• 2011 – to date: Manager, ATT Training SRL, Cluj-Napoca