Valentin Radu receives new mandate as chair of Electrica's board of directors
Electrica's board of directors decided to appoint Valentin Radu as chair of the board of directors for a mandate of one year, starting with 12 December 2018. 2018-12-13 15:28:05
Also, the Board of Directors decided the composition of the BoD's committees and elected their chairs, starting with 12 December 2018 and until the GMS makes a decision on the appointment of new directors for filling in the vacant director positions, as follows:
The Strategy and Corporate Governance committee
- Willem Jan Antoon Henri Schoeber - Chair
- Dragos Andrei - Member
- Gicu Iorga - Member
The Audit and Risk committee
- Bogdan George Iliescu - Chair
- Ramona Ungur - Member
- Gicu Iorga - Member
The Nomination and Remuneration committee
- Bogdan George Iliescu - Chair
- Valentin Radu - Member
- Ramona Ungur - Member
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