The Board members elected by the General Meeting of Shareholders dated 25.04.2009 for a 4-year period are the following:

Mr. Mihai Fercala
President

Mr. Floriean Firu
Vice-president

Mr. Gheorghe Lutac

Mr. Constantin Radu

Mr. Stefan Szabo

Mr. Mihalcea Petru

Mr. Valentin Rata

Board of Directors