The mandates of the members of the Board of Directors are valid for 4 years, namely until January 2028.
Mihai Logofatu – Chairman
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
As of the OGMS of January 25, 2024, Mihai held 55,651,882 BNET shares, or 8.77% of the total. Mihai Logofătu is a co-founder of Bittnet group together with Cristian Logofătu. Mihai and Cristian are brothers.
Alinda Bănică – Member (interim)
Alinda Bănică was born on 14.05.1981.
Education:
- 2020 – 2022 Corporate Finance Institute (CFI) – Financial Modeling & Valuation Analyst
- 2020 – Asociația Națională a Consiliilor de Contabilitate de Stat – Financial Modeling and Forecasting Financial Statements
- Academia de Studii Economice din București – BD in Investments & Risks
- Institute of Financial Studies (IFS) Bucharest – Insurace
- Colegiul Național Mihai Viteazaul, București
Professional experience
- 2025 – present: ANSETT Logistics – Membru CA
- 2016 – present: Alinda Banica Business Consultancy – Principal Consultant
- 2014 – present: Direct Pharma Logistics – CFO
- 2008 – present: NBI Financial Investments – Partner
- 2024 – 2025: Balanta Buddy – Co-founder
- 2007: UniCredit Tiriac Bank – Head of Bucharest Corporate German Desk
- 2005 – 2007: UniCredit Leasing – Relationship Manager New Europe Desk
- 2004 – 2005: Romexterra Leasing – Relationship Manager
- 2001 – 2004: Allianz Țiriac – Claims Inspector Vehicle Division HO, Green Card Department
Ms. Bănică does not hold shares of the Issuer.
Cristian Logofatu – Member
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 – ID Department, Economist
- 1999 – 2002 University of Bucharest – ID Department, WebDesigner
Percent of shares held in the Company
Cristian is a co-founder of Bittnet group. As of the OGOA of October 21, 2025, Cristian held 58,005,988 BNET shares, representing 9.22% of the total.
Aurel Podariu – Member
Aurel Podariu was born on 10.11.1983.
Education
2024: The Mechanics of Private Equity – Postgraduate Middlesex University, London
2021: Turn around manager – EACTP Turn Around Management
Association;
2011: Insolvency Practitioner – National Union of Insolvency Practitioners in Romania
2006 – 2007: Master’s program Community (EU) Institutions and Regulations – “Babeș–Bolyai” University of Cluj Napoca
2002 – 2006: Law Faculty, “Babeș–Bolyai” University of Cluj Napoca – Bachelor’s program
Professional experience
2022 – present: Investment manager – Agista Investments
May 2022 – May 2024: Board member E-plus Smart Energy SA
2020 – 2021: Business development manager – Impetum Group
December 2019 – March 2022: Administrator – CIT Restructuring SRL
2011 – 2022: Associate – Insolvency Practitioner – CITR SPRL
2008 – 2011: Legal advisor – CITR SPRL
At the date of the OGMS of October 21, 2025, the date of his election as a Board of Directors member, Aurel did not hold BNET shares.
Adinel Tudor – Member
Adinel Tudor was born on 15.11.1977
Education
1996 – 2001: Polytechnic University of Bucharest
Professional experience
January 2024 – present: CEO – EVO Properties
April 2021 – present: Advisory Board Member – PayPoint Romania
2011 – present: Managing Partner – Kogaion Investments
April 2017 – August 2022: Meetamo.com – founder
2009 – 2012: Buybooks.ro – co-founder
2007 – July 2011: CEO & board member – Renovatio group
March 2006 – 2011: Senior Partner – Trout & Partners Romania
September 2004 – March 2006: Business Development Director – SPAR Merchandising Romania
July 2001 – November 2004: Regional Marketing & Brand Manager – Red Bull
March 2000 – July 2001: Accout Executive – Leo Burnett
Percentage of ownership
At the date of the OGMS from October 21, 2025, date of election as a member of the Board of Directors, Adinel did not hold any BNET shares.