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

Cristian Bosoancă

Chairman of the Board of Directors since on July 18, 2020
Non-Executive director appointed on 29 April 2020

Gicu Iorga

Non-executive director
Appointed on 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

Valentin Radu

Non-executive independent director
Appointed 27 April 2018

Radu Florescu

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

The Strategy and Corporate Governance Committee

The Audit and Risk Committee

The Nomination and Remuneration Committee