Corporate governance

Articles of association

• Board of Directors
  Ioan DEAC
  Ioan MICLEA
  Nicolae BALTEŞ
  Vlad-Nicolae NEACȘU
  Mircea – Florin MAXIM

  Chairman
  Vice Chairman
  Member of the Board
  Member of the Board
  Member of the Board
• Functional management
  Ioan DEAC
  Dan Nicolae BAIASU
  Mihaela DUMITRESCU
  Ioan FIRIZA
  Florin Stefan ACU
  Bogdan Vasile MUNTENAS
  Liviu-Laurentiu TUICU
  Cosmin-Stefan DUMITRESCU     

  Mihai ȚUȚUREA

  Sorin Ioan FIRIZA
  Marius-Constantin DRAGOMIR

  CEO
  Deputy CEO / Commercial Director
  CFO
  Organizational Management & HR Director
  Tehnical Director
  Logistics Director
  Quality – Environment Director
  Systems Management & Continuous Improvement Director
  Production Director
  Deputy Production Director
  Chief Engineer
• Corporate Governance Regulation
• The Statement regarding compliance with the Corporate Governance Code BSE
• Remuneration Policy
•  
• Financial Auditor
  • AUDITCONT S.R.L.
  • Sibiu, No.6A Lector Street
  • Registered at CAFR no. 321/2003
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