{"id":8011,"date":"2020-01-30T16:18:33","date_gmt":"2020-01-30T14:18:33","guid":{"rendered":"https:\/\/investors.bittnet.ro\/?page_id=8011"},"modified":"2025-11-12T16:10:25","modified_gmt":"2025-11-12T14:10:25","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/investors.bittnet.ro\/en\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"

The mandates of the members of the Board of Directors are valid for 4 years, namely until January 2028.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>

\"\"<\/div><\/div>
<\/div>
\n
\n
Mihai Logofatu \u2013 Chairman<\/strong><\/h5>\n<\/div>\n<\/div>\n<\/div><\/div>
<\/div><\/div>

Mihai Logofatu was born on 12.09.1984.<\/p>\n

Education:<\/h6>\n
    \n
  • 2012 PhD in Management from the University of Craiova<\/li>\n
  • 2009 Master degree in Computer Science \u2013 University of Bucharest<\/li>\n
  • 2007 Bachelor degree in Management \u2013 Academy of Economic Studies \u2013 Bucharest<\/li>\n<\/ul>\n
    Professional experience:<\/h6>\n
      \n
    • 2007 \u2013 Present Bittnet Systems, CEO, Owner<\/li>\n
    • 2003 \u2013 Present Academia Credis Bucuresti, Manager<\/li>\n
    • 2001 \u2013 2003\u00a0\u00a0<\/span>Academia Cisco a Universitatii din Bucuresti, Instructor<\/li>\n<\/ul>\n
      Percent of shares held in the Company<\/h6>\n

      As of the OGMS of January 25, 2024, Mihai held 55,651,882 BNET shares, or 8.77% of the total. Mihai Logof\u0103tu is a co-founder of Bittnet group together with Cristian Logof\u0103tu. Mihai and Cristian are brothers.<\/p>\n<\/div><\/div><\/div><\/div><\/div>

      \"\"<\/div><\/div>
      <\/div>
      \n
      \n
      Lucian Anghel – Vice-Chairman<\/strong><\/h5>\n<\/div>\n<\/div>\n<\/div><\/div>
      <\/div><\/div>

      Lucian Anghel was born on 14.10.1972.<\/p>\n

      Education:<\/h6>\n
        \n
      • 2006 Executive development program, Business Administration and Management, General, HEC Montr\u00e9al<\/li>\n
      • 2003 Postgraduates Program Bank Risk Management, Georgetown University<\/li>\n
      • 2003 Doctor of Philosophy \u2013 PhD, Business\/Managerial Economics – Economics – Academy of Economic Studies \u2013 Bucharest<\/li>\n
      • 1997 Master’s degree Information Technology, Master of Science in Economics – Academy of Economic Studies \u2013 Bucharest<\/li>\n
      • 1996 Bachelor\u2019s degree – Computer and Information Sciences and Support Services Grade Academic degree in Economics- Cybernetics, Statistics and Economic Informatics – Academy of Economic Studies \u2013 Bucharest<\/li>\n<\/ul>\n
        Professional experience:<\/h6>\n
          \n
        • 2020 CEO, Banca Romaneasca<\/li>\n
        • 2018 Chairman of the Audit Committee, FEAS – Federation of Euro-Asian Stock Exchanges<\/li>\n
        • 2012 Chairman, Bucharest Stock Exchange<\/li>\n
        • 2016 Executive Chairman, Asociatia Bancilor pentru Domeniul Lucrativ din Romania<\/li>\n
        • 2015 Acting CEO, BCR Banca pentru Locuinte<\/li>\n
        • 2012 Acting CEO BCR Pensii<\/li>\n
        • 2009 Executive Director – Head of BCR Group Strategy and Chief Economist<\/li>\n<\/ul>\n
          Percent of shares held in the Company<\/h6>\n

          As of the OGMS of January 25, 2024, Lucian holds 5,468,395 BNET shares, or 0.86% of the total<\/p>\n<\/div><\/div><\/div><\/div><\/div>

          \"\"<\/div><\/div>
          <\/div>
          \n
          \n
          Cristian Logofatu \u2013 Member<\/strong><\/h5>\n<\/div>\n<\/div>\n<\/div><\/div>
          <\/div><\/div>

          Cristian Logofatu was born on 15.11.1980<\/p>\n

          Education:<\/h6>\n
            \n
          • 2006 Master degree in Computer Science \u2013 University of Bucharest<\/li>\n
          • 2003 Bachelor degree in Finance \u2013 Academy of Economic Studies \u2013 Bucharest<\/li>\n<\/ul>\n
            Professional experience:<\/h6>\n
              \n
            • 2007 \u2013 Present Bittnet Systems, CFO, Owner<\/li>\n
            • 2003 \u2013 2007 University of Bucharest \u2013 ID Department, Economist<\/li>\n
            • 1999 \u2013 2002 University of Bucharest \u2013 ID Department, WebDesigner<\/li>\n<\/ul>\n
              Percent of shares held in the Company<\/h6>\n

              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.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>

              \"\"<\/div><\/div>
              <\/div>
              \n
              \n
              Aurel Podariu \u2013 Member<\/strong><\/h5>\n

              Aurel Podariu was born on 10.11.1983.<\/p>\n

              Education<\/strong><\/p>\n

              2024: The Mechanics of Private Equity \u2013 Postgraduate Middlesex University, London
              \n2021: Turn around manager \u2013 EACTP Turn Around Management
              \nAssociation;
              \n2011: Insolvency Practitioner \u2013 National Union of Insolvency Practitioners in Romania
              \n2006 \u2013 2007: Master\u2019s program Community (EU) Institutions and Regulations – \u201cBabe\u0219\u2013Bolyai\u201d University of Cluj Napoca
              \n2002 \u2013 2006: Law Faculty, \u201cBabe\u0219\u2013Bolyai\u201d University of Cluj Napoca \u2013 Bachelor\u2019s program<\/p>\n

              Professional experience<\/strong><\/p>\n

              2022 \u2013 present: Investment manager \u2013 Agista Investments
              \nMay 2022 \u2013 May 2024: Board member E-plus Smart Energy SA
              \n2020 \u2013 2021: Business development manager \u2013 Impetum Group
              \nDecember 2019 \u2013 March 2022: Administrator \u2013 CIT Restructuring SRL
              \n2011 \u2013 2022: Associate \u2013 Insolvency Practitioner \u2013 CITR SPRL
              \n2008 \u2013 2011: Legal advisor \u2013 CITR SPRL<\/p>\n

              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.<\/p>\n<\/div>\n<\/div>\n<\/div><\/div>

              <\/div><\/div><\/div><\/div><\/div>
              \"\"<\/div><\/div>
              <\/div>
              \n
              \n
              Adinel Tudor – Member<\/strong><\/h5>\n

              Adinel Tudor was born on 15.11.1977<\/p>\n

              Education<\/strong>
              \n1996 \u2013 2001: Polytechnic University of Bucharest<\/p>\n

              Professional experience<\/strong>
              \nJanuary 2024 \u2013 present: CEO \u2013 EVO Properties
              \nApril 2021 \u2013 present: Advisory Board Member \u2013 PayPoint Romania
              \n2011 \u2013 present: Managing Partner \u2013 Kogaion Investments
              \nApril 2017 \u2013 August 2022: Meetamo.com \u2013 founder
              \n2009 \u2013 2012: Buybooks.ro \u2013 co-founder
              \n2007 \u2013 July 2011: CEO & board member \u2013 Renovatio group
              \nMarch 2006 \u2013 2011: Senior Partner \u2013 Trout & Partners Romania
              \nSeptember 2004 \u2013 March 2006: Business Development Director \u2013 SPAR Merchandising Romania
              \nJuly 2001 \u2013 November 2004: Regional Marketing & Brand Manager \u2013 Red Bull
              \nMarch 2000 \u2013 July 2001: Accout Executive \u2013 Leo Burnett<\/p>\n

              Percentage of ownership<\/strong>
              \nAt 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.<\/p>\n<\/div>\n<\/div>\n<\/div><\/div>

              <\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"The mandates of the members of the Board of Directors are valid for 4 years, namely until January 2028. Mihai Logofatu \u2013 Chairman Mihai Logofatu was born on 12.09.1984. 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