| Item | Name and surname | Title of position | Professional qualification |
| 1. | KESSLER Florin |
Chairman of the Board & Managing Director |
Engineer
|
| 2. | SIBIANU Tudorel |
Member of the Board |
Economist |
| 3. | LUPU Ilie |
Member of the Board | Engineer |
| 4. | ROŞULESCU Floricã |
Member of the Board | Engineer |
| 5. | FLORESCU Grigore Virgil |
Member of the Board | Jurist |