IR

Composition of the Board of Directors of
Nuclearelectrica SA National Societies

Teodor Chirica

    Președintele Consiliului de Administrație

Vasilica Grajdan

    Membru al Consiliului de Administrație

Elena Popescu

    Membru al Consiliului de Administrație

Cosmin Ghita

    Director General

Remus Vulpescu

    Membru al Consiliului de Administrație

Dumitru Chirlesan

    Membru al Consiliului de Administratie
Name and year of birth Position Date of appointment Date of mandate termination Political affiliation Status
Vasilica Grajdan-1974 Non executive  member, independent member 15.02.2023 15.02.2027 Without political affiliation Final
Elena Popescu-1959 Non executive member 29.09.2022 29.09.2026 Without political affiliation Final
Cosmin Ghita-1989 Executive Member 29.09.2022 29.09.2026 Without political affiliation Final
Remus Vulpescu-1972 Non executive independent member 15.02.2023 15.02.2027 Without political affiliation Final
Teodor Chirica – 1946 Non executive independent member 29.09.2022 29.09.2026 Without political affiliation Final
Dumitru Chirlesan-1963 Non executive, independent member 15.02.2023 15.02.2027 Without political affiliation Final
Name Company Position Period Current  (Yes/No)
Cosmin Ghita SN Nuclearelectrica SA CEO September 2017 – present Yes
NameCompanyPositionPeriodCurrent (Yes/No)
Elena PopescuMinistry of EnergyGeneral Manager – Energy Policies DivisionSeptember 2013 – presentYes
Ministry of EnergyCounselor for nuclear energy and European affairsFebruary 2013 – September 2013No
EnergonuclearPresident of the BoD2013-PresentYes
Permanent representation of Romania at the European UnionCounselor for nuclear energy and European affairsAugust 2007 – February 2012No
OPCOM SAPresident of the BoD2015-presentYes
CEOMember of the Oversight Council2016 – 2017No
CEHMember of the BoD2015-2016No
CNUMember of the BoD2015-2016No
NameCompanyPositionPeriodCurrent (Yes/No)
Remus VulpescuInternational Association for Energy EconomicsMember of the BoD2017 – presentYes
ROMAEROExecutige Manager and Member of the BoD2016- 2020No
Cupru Min SA AbrudMember of the BoD2016 – present Yes
Fortus SA IasiSpecial Administrator2015 – presentYes
INSOL EuropeMember2015 – presentYes
Turnaround Management Association (SUA)Member2015 – presentYes
NameCompanyPosition PeriodCurrent (Yes/No)
Vasilica GrajdanSNTGN „TRANSGAZ” SADirector, HR Planning&Organization2017-presentYes
Enel RomâniaHuman Resources Manager2015-2017No
NameCompanyThe position heldPeriodCurrent position (Yes/No)
Teodor Minodor ChiricaSN Nuclearelectrica SAExpertOctober 2017 – presentNot
SC EnergoNuclear SaDirector GeneralNovember 2013 – October 2017Not
NameInstitutionRolePeriodYes/No
Chirleşan DumitruUniversity of PiteştiRector2016 – presentYes
University of Piteşti, Department of Environmental Engineering and Applied Engineering SciencesAssociate Professor (PhD)2003 – presentYes
University of Piteşti, Design Center for Sustainable Development ProjectsManager2013 – presentYes
SC CENTRINO AG SRLManager2014 – presentYes
The European Commission by IBF International ConsultingEuropean Expert2011 –  2013No
The European Commission by Centre International D’Etudes PedagogiquesEuropean Expert2010 – 2012No
University of PiteştiPro-Rector, responsible for international relations and European cooperation2004 – 2012No
University of PiteştiAssociate Professor2003 – presentYes
The Group for European Integration (GEI)Chairman2002 – presentYes
Publishing House of the University of PiteştiManager2000 – 2004No
University of PiteştiUniversity Lecturer, Department of Physics and Chemistry1997 – 2003No
Centru de Formare MunteniaC.E.O1995 – 2001No
Piteşti University FoundationScientific Secretary1995 – 2001No