The Company Board Of «TRACOM»

The Board of the Joint Stock Company «TRACOM» (hereinafter referred to as the `Company’s Board`) is an elected collective management body that represents the interests of the shareholders in the period between General Assembly` meetings and within its competence, carries out general management and control of the Company`s activity. Its competence, staffing, order of formation and activities are determined by the current legislation, the Company` Statute and Regulations of the Company`s Board approved by the general meeting of shareholders. The Company`s Board is accountable to the Company’s General Assembly of shareholders.

Company`s Board presents to the General Assembly of Shareholders an annual report on its work and activities of the Company, prepared in accordance with the legislation on the capital market, the company’s statute and regulations of the company’s board, as well as the information on the remuneration of its officials. The 5 members of the Company’s Board are elected from among the shareholders and other persons for a term of four-years by cumulative voting at the General Assembly meeting.

The Composition of the Board of the Company:

Chairman of the companies board

Consultant superior, Direcția planificare, Analiză și Evaluare, Agenția Proprietății Publice

Other members of the board

CARA Maria
Senior Consultant, Methodologies and Regulations Section, Corporate Administration, Methodologies and Regulations Department, Public Property Agency

Deputy Head of the Real Estate Administration and Land Relations Department, Public Property Agency

Head of the Main Directorate for the budget of synthesis for the
Ministry of Finance

Principal Consultant of the Economic Policy and Business Division,
Ministry of Economy and Infrastructure.

Interim General Director JSK “TRACOM”