“The Shareholders General Meeting in January 2020 approved the management of the company to be performed by a Board of Directors consisting of 3 members. The Board members are voted by the shareholders and their individual attributions as per the the CA Decision no. 1 as of February 13, 2020 are:

Mihai Logofatu was born on 12.09.1984.

Education:

• 2012 PhD in Management from the University of Craiova
• 2009 Master degree in Computer Science – University of Bucharest
• 2007 Bachelor degree in Management – Academy of Economic Studies – Bucharest

Professional experience:

• 2007 – Present Bittnet Systems, CEO, Owner
• 2003 – Present Academia Credis Bucuresti, Manager
• 2001 – 2003  Academia Cisco a Universitatii din Bucuresti, Instructor

Percent of shares held in the Company

Mihai holds 17.468.502 shares which account for 15,0327 of share capital and 15.0327 of votes.

Lucian Anghel was born on 14.10.1972.

Education:

• 2006 Executive development program, Business Administration and Management, General, HEC Montréal
• 2003 Postgraduates Program Bank Risk Management, Georgetown University
• 2003 Doctor of Philosophy – PhD, Business/Managerial Economics – Economics – Academy of Economic Studies – Bucharest
• 1997 Master’s degree Information Technology, Master of Science in Economics – Academy of Economic Studies – Bucharest
• 1996 Bachelor’s degree – Computer and Information Sciences and Support Services Grade Academic degree in Economics- Cybernetics, Statistics and Economic Informatics – Academy of Economic Studies – Bucharest

Professional experience:

• 2020 CEO, Banca Romaneasca
• 2018 Chairman of the Audit Committee, FEAS – Federation of Euro-Asian Stock Exchanges
• 2012 Chairman, Bucharest Stock Exchange
• 2016 Executive Chairman, Asociatia Bancilor pentru Domeniul Lucrativ din Romania
• 2015 Acting CEO, BCR Banca pentru Locuinte
• 2012 Acting CEO BCR Pensii
• 2009 Executive Director – Head of BCR Group Strategy and Chief Economist

Percent of shares held in the Company

Lucian holds 795,076 shares which account for 0.6842%  of share capital and 0.6842% of votes.

Cristian Logofatu was born on 15.11.1980

Education:

• 2006 Master degree in Computer Science – University of Bucharest
• 2003 Bachelor degree in Finance – Academy of Economic Studies – Bucharest

Professional experience:

• 2007 – Present Bittnet Systems, CFO, Owner
• 2003 – 2007 University of Bucharest – ODL Department, Economist
• 1999 – 2002 University of Bucharest – ODL Department, WebDesigner

Percent of shares held in the Company

Cristian holds 16.290.580 shares which account for 14,0190 of share capital and 14,0190 of votes.