Governance Structures

GOVERNANCE STRUCTURES

Board of Directors of AEROSTAR S.A.

FILIP GRIGORE President of the Board of Directors of AEROSTAR S.A.

DAMASCHIN DORU Vice President of the Board of Directors & Financial Director of AEROSTAR S.A.

FILIP ALEXANDRU Member of the Board of the Directors

TONCEA RADU-TUDOR Member of the Board of the Directors

DOROȘ LIVIU-CLAUDIU Member of the Board of the Directors

Executive Management of AEROSTAR S.A.

FILIP ALEXANDRU Chief Executive Officer

DAMASCHIN DORU Financial-Accounting Director

Operational-Executive Management of Aerostar S.A.

VÎRNĂ DANIEL Director, Legal & Human Resources Directorate

ROGOZ VASILE LAURENȚIU Director, Quality Directorate

CRISTEA ANDRA Director, Logistics Division

PASCAL LAURENȚIU Deputy Director

BUHAI OVIDIU Director, Defence Systems Division

IOSIPESCU ȘERBAN Director, Aeronautical Products Division

VELEȘCU IOAN-DAN Director, MRO Civil Aviation Division

BRANCHE CĂTĂLIN BOGDAN Director, Utilities & Infrastructure Division

Audit Committee

DANIEL BOTEZ Associate Professor, PhD in Accounting, Financial Auditor, Tax Consultant, Chartered Accountant

FLORIN RADU University Lecturer, PhD in Accounting, Chartered Accountant