Independent Member

Year of birth: 1958

 Nationality: Romanian

 Engineer degree

Technical University of Cluj-Napoca, Faculty of Mechanics

Professional experience:

• February 2023 - present: Deputy Chairman of the Supervisory Board, Transilvania Investments Alliance
• April 2021 - February 2023: Member of the Supervisory Board, Transilvania Investments Alliance
• 2008 - 2020: Senator, Romanian Senate
• 2004 - 2008: President of the Cluj County Council
• 1990 - 2004: General Manager, Compexit Trading SRL
• 1994 - 2004: Member of the Board of Directors, Banca Transilvania SA
• 1988 - 1990: Chief Mechanical Engineer - Energy, Cluj Communal and Housing Industrial Group

Other professional commitments :

• 2021 - present: Provisional member of the Board of Directors of OPCOM SA

Year of birth: 1960

Nationality: Romanian

Engineer, Transilvania University of Brasov, Faculty of Mechanical Engineering

Professional experience:

• 2020 - present: Member of the Supervisory Board of Transilvania Investments
• Jan. 2021 – June 2021: Member of the Board of Directors of NEPTUN – OLIMP S.A.
• Aug. 2020 – Feb. 2022 - President of the Board of Directors of THR MAREA NEAGRĂ S.A.

• July 2020 – Feb. 2022: President of the Board of Directors of ARO-PALACE S.A

• 2013 - 2014: Member of the Supervisory Board of S.I.F. Transilvania S.A.
• 2017 - 2018: Member of the Supervisory Board of S.I.F. Transilvania S.A.
• Jan. 2019 – July 2019: General Manager of COMCM S.A.
• Jan. 2019 – July 2019: President of the Board of Directors of COMCM S.A.
• Dec. 2018 – July 2019: Member of the Board of Directors of COMCM S.A.
• Nov. 2015 – Feb. 2016: Member of the Board of Directors of COMCM S.A.
• June 2015 – Nov. 2015: General Manager of COMCM S.A.
• Apr. 2013 – June 2014: President of the Board of Directors of COMCM S.A.
• 2013 - 2021: President of the Board of Directors of SCUT S.A.
• 2009 - 2011: Member of the Board of Directors of UTILAJ GREU S.A. MURFATLAR
• 2009 - 2011: Member of the Board of Directors of EUXIN S.A.
• 2007 – 2021: General Manager of SCUT S.A.
• 2001 - 2011: Member of the Board of Directors of COMCM S.A. CONSTANŢA
• 2001 - 2005: General Manager of COM AUTO S.A. CONSTANŢA
• 2001 - 2005: Administrator of Leasing Auto Romania S.R.L. CONSTANŢA
• 1997 - 2001: President of the Board of Directors of GRUP MEDIA SUD S.A. CONSTANŢA
• 1994 - 1997: General Manager of COM AUTO S.A. CONSTANŢA
• 1990 - 1994: General Manager of AUTOMECANICA S.A. CONSTANŢA
• 1988 - 1990: Car service manager of Auto Service Năvodari
• 1985 - 1988: Automotive engineer, Auto Service Medgidia

Other professional committments:

• 2020 - present: Administrator of GLOBAL BUILDING INVESTMENT S.A.
• 2011 - present: Administrator of KRONSTADT PAPIER TECHNIK S.A.
• 2019 – present/2016 - present: Sole Administrator/General Manager of ALCOREX BUILDING S.R.L
• 2016 - present: President of DOBROGEA BUILDERS AND INVESTORS ASSOCIATION

Independent Member

Year of Birth: 1970

Nationality: Romanian

Engineer, Faculty of Chemistry and Chemical Engineering, Babeș-Bolyai University, Cluj-Napoca

Professional experience:

• July 2024 – to-date: Member of the Supervisory Board, Transilvania Investments Alliance SA, Brașov
• February 2024 – April 2024: Member of the Supervisory Board, Transilvania Investments Alliance SA, Brașov
• November 2022 – December 2023: Deputy General Manager, COMES SA, Săvinești
• June 2017 - December 2021: Member of the Board of Directors/CEO, SINTEZA SA, Oradea
• November 2014 – April 2016: COO, AZOMUREȘ SA, Târgu Mureș
• April 2013 – September 2013: CEO, ROMELECTRO SA, București
• February 2006 – October 2010: CEO/Deputy General Manager, ROMPETROL RAFINARE SA, Năvodari
• June 2002 – February 2006: Director, ROMINSERV SA / ROMPETROL GRUP, Năvodari
• June 2001 – June 2002: Project Manager, ROMINSERV SA / ROMPETROL GRUP, Năvodari
• October 1997 – May 2001: Process Engineer / Unit Manager / Project Manager, OLTCHIM SA, Râmnicu Vâlcea

Other professional commitments:

• December 2023 – to date: Member of the Board of Directors, THR Marea Neagră S.A.
• July 2023 – to date: Member of the Board of Directors, SINTEZA SA, Oradea
• 2011 – to date: Manager, PROMMENT SERVICES SRL, Constanța, România

Independent Member

Year of Birth: 1972

Naţionality: Română

Economist, Licensed at ASE București, graduated from the Romanian-American University Bucharest, Faculty of Internal and International Commercial and Financial-Banking Relations

Executive MBA, Maastricht School of Management – Olanda/ București

Professional experience:

• July 2024 – to date: Member of the Supervisory Board, Transilvania Investments Alliance S.A.
• February 2024 – April 2024: Member of the Supervisory Board, Transilvania Investments Alliance S.A.
• September 2003 – May 2016: Brașov Branch Manager, Banca Transilvania, Brașov, Romania
• July 2003 – August 2003: Brașov Branch Manager, Piraeus Bank Romania
• January 2002 – July 2003: Client Relationship Manager – Legal entities, CITIBANK ROMÂNIA, Brașov, Romania
• October 1999 – December 2001: Credit Analyst, Banca Transilvania, Brașov, Romania
• July 1999 – October 1999: Operation Manager, ACȚIUNI NAȚIONALE SA, București, Romania
• July 1998 – July 1999: Securities Agent/Trader, ACȚIUNI NAȚIONALE SA, București, Romania
• June 1996 - July 1998: Securities Agent/Trader, Operation Manager, O.K. INVEST SA, București, Romania

Other professional commitments:

• June 2016 – to date: Regional Director, Banca Transilvania, Brașov Branch, Romania