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Banca Transilvania SA

Cluj-Napoca, Cluj, str. Calea Dorobantilor, nr. 30-36,
400117, Romania
Adresa de e-mail: investor.relations@btrl.ro
Tel: + 40 264 407 150
Fax: + 40 264 407 179

Governance

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Board Of Directors

Horia Ciorcilă

Chairman of the Board of Directors (Non-executive Director)

He is in his fifth consecutive mandate as Chairman of the Board of Directors, since 2002

Thomas Grasse

Non-Executive Independent Member

Experience in 9 banks and companies from 7 countries

Ivo Gueorguiev

Non-Executive Independent Member

Experience in 12 banks

Costel Ceocea

Non-Executive Member

Over 30 years of experience in Romanian institutions

Vasile Pușcaș

Non-Executive Independent Member

Member Over 40 years of university career, diplomat and consultant

Costel Lionăchescu

Non-Executive Independent Member

Experience in 9 Romanian companies and founder for some of them

Mirela Bordea

Non-Executive Independent Member

Over 40 years of experience in 7 institutions, banks and associations from Romania