The Board of Directors elected by Electrica’s Ordinary General Meeting of Shareholders on February 7th 2019

Valentin Radu

Chairman of the Board of Directors since on December 12, 2018
Non-executive independent director

Gicu Iorga

Non-executive director
Appointed with 27 April 2018

Bogdan Iliescu

Non-executive independent director
Appointed on 27 April 2018

Ramona Ungur

Non-executive independent director
Appointed on 27 April 2018

Dragoș Andrei

Non-executive director
Appointed on 7 February 2019

Niculae Havrileț

Non-Executive Administrator
Appointed as of February 7th, 2019

Radu Florescu

Independent Non-Executive Administrator
Appointed as of February 7th, 2019

The Nomination and Remuneration Committee

The Strategy and Corporate Governance Committee

The Audit and Risk Committee