The 27 April 2023 General Shareholders Meeting approved a 5 member Board of Directors.
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 at 21 April 2023, as per BVB notifications, Mihai held 57,341,882 voting rights i.e., 9.40 % of total voting rights of the company.
Lucian Anghel – Vice-Chairman
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
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
As at 21 April 2023, as per BVB notifications, Cristian held 53,592,812 voting rights i.e., 8.78 % of total voting rights of the company.
