Board of Administration, Audit, Remuneration and Nominalization Committee
Valentin - Norbert TARUS
72
years old
Position: President of the Board of Administrators, since 2005, President of the Remuneration and Nomination Committee since 2012. Since 2019, he also holds the position of General Director of REMEDIA Pharmaceutical Group and is an executive and non-independent administrator
Cristian PLOCON
48
years old
Position: Board Member, Nonexecutive and nonindependent Administrator – May 2023
Lucian-Valentin CODREANU
56
years old
Position: Board Member, Nonexecutive and independent Administrator – May 2024
Cristina RADU
38
years old
Position: HR Director – May 2020
Alexandra CRISAN
33
years old
Position: Manager of REMEDIA Pharmacies - March 2023
Florin CADIA
49
years old
Position: Relationships with Shareholders Manager – May 2023
Florin LUPAS
47
years old
Position: Administrative Manager – April 2017
