| 1 | | Deputy Chief Executive Officer, Member of Management Board | bucharest |  RO | | | N/A | Otp Bank Romania | N/A | Bucharest, Bucuresti, Romania | Banking | N/A | N/A |
| 2 | | Independent Member of The Board | bucharest | RO | | | N/A | Impact Sa | N/A | Bucharest, Bucuresti, Romania | Financial Services | N/A | N/A |
| 3 | | Member of The Board of Directors | bucharest | RO | | | N/A | Rg Brands | N/A | Almaty, Almaty Qalasy, Kazakhstan | Consumer Goods | Almaty, Almaty Qalasy, Kazakhstan | N/A |
| 4 | | Operations Director, Member of The Board | bucharest | RO | | | N/A | Ntt Data Services | N/A | Plano, Texas, United States | Information Technology and Services | Plano, Texas, United States | +1 8007453263 |
| 5 | | Member of The Board - Chief Strategy Officer | N/A | RO | N/A | | N/A | Omniasig | N/A | Romania | Insurance | N/A | +40 244529393 |
| 6 | | Member of The Board - Chief Financial Officer | braşov | RO | N/A | | N/A | Selgros Cash&Carry | N/A | Brasov, Brasov, Romania | Wholesale | N/A | N/A |
| 7 | | Head of Corporate Banking Division - Member of The Board of Directors | N/A | RO | N/A | | N/A | Raiffeisen Bank Romania | N/A | Romania | Banking | N/A | N/A |
| 8 | | Member of The Board | bucharest | RO | N/A | | N/A | Farmaceutica Remedia Sa | N/A | Bucharest, Bucuresti, Romania | Pharmaceuticals | N/A | N/A |
| 9 | | Non-Executive Member of The Board of Directors | N/A | RO | N/A | | N/A | Bucharest Stock Exchange / Bursa De Valori Bucuresti (Bvb) | N/A | Bucharest, Bucuresti, Romania | Financial Services | Bucharest, Bucuresti, Romania | N/A |
| 10 | | Commercial Manager, Member of The Board | bucharest | RO | N/A | | N/A | Conflux | N/A | N/A | Apparel & Fashion | N/A | N/A |
| 11 | | Director of Operations and Member of The Board | bucharest | RO | | | N/A | Sc Siepcofar Sa, Farmaciile Dona | N/A | Bucharest, Bucuresti, Romania | Automotive | N/A | N/A |
| 12 | | Member of The Board | N/A | RO | | N/A | N/A | Bt Capital Partners | N/A | Romania | Banking | N/A | N/A |
| 13 | | Member of The Board of Administrators | bucharest | RO | | N/A | N/A | Millenium Insurance Broker S.A. | N/A | Bucuresti, Romania | Higher Education | N/A | +40 213303796 |
| 14 | | Chief Financial Officer and Member of The Board of Directors | N/A | RO | | | N/A | Travel Brands | N/A | Bucuresti, Romania | Mechanical or Industrial Engineering | N/A | N/A |
| 15 | | Member In The Board of Administration, Senior Advisor | N/A | RO | | N/A | N/A | Societatea Romana De Radiodifuziune | N/A | N/A | Public Policy | N/A | N/A |
| 16 | | Member of The Board of Directors | N/A | RO | | N/A | N/A | Cluj It Cluster | N/A | Cluj-Napoca, Cluj, Romania | Business Supplies and Equipment | Cluj-Napoca, Cluj, Romania | N/A |
| 17 | | Member of The Board of Directors of Philips Romania | N/A | RO | | N/A | N/A | Philips | N/A | Netherlands | Law Practice | N/A | +98 5138418800 |
| 18 | | Member of The Board of Directors | N/A | RO | | | N/A | British Romanian Chamber Of Commerce | N/A | Bucharest, Bucuresti, Romania | Law Practice | Bucharest, Bucuresti, Romania | N/A |
| 19 | | Member of The Board | N/A | RO | | N/A | N/A | Fundatia George Enescu | N/A | Bucharest, Bucuresti, Romania | Entertainment | N/A | N/A |
| 20 | | Shareholder, Member of The Board | N/A | RO | | N/A | N/A | Est Media Plc | N/A | N/A | Publishing | N/A | N/A |