Composition of the Board of Directors:

Ion Dumitru – Non-executive administrator – President

Pripa Alexandru – Non-executive administrator – Vice President

Fainarea Marius – Non-executive administrator – Member

Dumitrascu Catalina – Non-executive administrator – Member

Patrascu Nadina Elena – Non-executive administrator – Member

ADVISORY COMMITTEES OPERATING UNDER THE SUBORDINITY OF THE BOARD OF DIRECTORS:

AUDIT COMMITTEE:

• Patrascu Nadina Elena – President
• Ion Dumitru – Member
• Dumitrascu Catalina – Member

REMUNERATION AND NOMINATION COMMITTEE:

• Ion Dumitru – President
• Pripa Alexandru – Member
• Fainarea Marius – Member

Leadership:

Eng. Mircea Sperdea – General Manager
Phone: +4 0252 362 399; +4 0252 362 916; Fax: +4 0252 360 648

Ec. Marilena Visescu – Economical Manager
Phone: +4 0252 362 399; Fax: +4 0252 360 648:

Eng. Florin Stoinel – Production Preparing Manager

Phone: +4 0252 362 399; Fax: +4 0252 360 648: