The Board of Directors elected by Electrica’s Ordinary General Meeting of Shareholders

Iulian Cristian Bosoancă

Chairman of the Board of Directors since on May 6, 2020
Non-executive director reelected on 28th of April 2021

Gicu Iorga

Non-executive director
Reelected on 28th of April 2021

Ion Cosmin Petrescu

Non-executive director
Appointed on 28th of April 2021

Adrian-Florin Lotrean

Non-executive independent director
Appointed on 28th of April 2021

Dragoș Valentin Neacșu

Non-executive independent director
Appointed on 28th of April 2021

George Cristodorescu

Non-executive independent director
Appointed on 28th of April 2021

Radu Mircea Florescu

Non-executive independent director
Reelected on 28th of April 2021

The Strategy and Corporate Governance Committee

The Audit and Risk Committee

The Nomination and Remuneration Committee