Board of Administration, Audit, Remuneration and Nominalization Committee
Valentin - Norbert TARUS
73
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
49
years old
Position: Board Member, Nonexecutive and nonindependent Administrator – May 2023
Lucian-Valentin CODREANU
57
years old
Position: Board Member, Nonexecutive and independent Administrator – May 2024
Cristina RADU
40
years old
Position: HR Director – May 2020
Alexandra CRISAN
34
years old
Position: Manager of REMEDIA Pharmacies - March 2023
Florin CADIA
50
years old
Position: Sustainability Director – May 2023
Florin LUPAS
48
years old
Position: Administrative Manager – April 2017
