Starting 2012, Bittnet has put together an Advisory Board, composed of people with reputation and vast business experience: Sergiu NEGUT, Andrei PITIS and Dan STEFAN. In 2015, Dan BERTEANU joined the Advisory Board.

In 2020, following the transfer of Bittnet from the AeRO market to the Main Market of Bucharest Stock Exchange and the appointment of the Board of Directors, the Board has appointed Advisory Committees. The members of the former Advisory Board have joined the Advisory Committees that are organized within the structure of the Board of Directors and are in charge of developing recommendations and providing advice to the Board. For more information about the rules governing the Advisory Committees, the investors are invited to consult the following document.

Strategic Development Committee

Advisory Committee member
Advisory Committee member
Advisory Committee member
Advisory Committee member

Mihai Logofatu

Member of the Board of Directors

Cristian Logofatu

Member of the Board of Directors

Lucian Anghel

Independent Member of the Board of Directors

Audit Committee

Dan Stefan

Advisory Committee member

Cristian Logofatu

Member of the Board of Directors

Lucian Anghel

Independent Member of the Board of Directors

Nomination and Remuneration Committee

Sergiu Negut

Advisory Committee member

Andrei Pitis

Advisory Committee member

Cristian Logofatu

Member of the Board of Directors

Lucian Anghel

Independent Member of the Board of Directors
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