“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 – President of the Board

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 – Vice-Chairman – Independent Member of the Board

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 – Member of the Board

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.

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