Composition of the Board of Directors of
Nuclearelectrica SA National Societies
Dumitru Chirlesan
-
Member of the Board of Directors
Gheorghe Ionita
-
Member of the Board of Directors
Vasilica Grajdan
-
Member of the Board of Directors
Nina Popa
-
Member of the Board of Directors
Andrei Gabriel Benghea Malaies
-
Member of the Board of Directors
Laurentiu Nicolae Cazan
-
Chairman of the Board of Directors
| Name and year of birth | Position | Date of appointment | Date of mandate termination | Political affiliation | Status |
| Vasilica Grajdan-1974 | Non executive member, independent member | 15.02.2023 | 15.02.2027 | Without political affiliation | Final |
| Dumitru Chirlesan-1963 | Non executive member, independent member | 15.02.2023 | 15.02.2027 | Without political affiliation | Final |
| Laurentiu Nicolae Cazan – 1982 | Non executive member, independent member | 24.11.2025 | 15.02.2027 | With political affiliation | Final |
| Andrei Gabriel Benghea Malaies – 1980 | Non executive member, independent member | 24.11.2025 | 15.02.2027 | Without political affiliation | Final |
| Nina Popa – 1967 | Non executive member, non independent member | 24.11.2025 | 15.02.2027 | Without political affiliation | Final |
| Gheorghe Ionita – 1956 | Non executive member, independent member | 24.11.2025 | 15.02.2027 | With political affiliation | Final |
Name | Company | Position held | Period | Current position (Yes/No) |
Cazan Laurentiu Nicolae | S.C. CAZICOM S.R.L. | Lawyer | 2025-present | Yes |
| Romanian Parliament – Chamber of Deputies | Elected Deputy in Electoral District No. 40 Vâlcea | 2020 | No |
| Supervisory Board of C.E.T. Govora S.A. | Member | 2015 | No |
| Board of Directors C.E.T. Govora S.A. | Member | 2015 | No |
| Law Firm Cazan Laurențiu Nicolae | Lawyer | 2007-2024 | No |
| S.C. IULCOM S.R.L. | Administrator | 2003 | No |
Name | Company | Position held | Period | Current position (Yes/No) |
Andrei Benghea – Malaies | SPV CEO-TE | Chief Executive Officer | May 2023- Present | Yes |
DEER | Member of the Board of Directors | July 2022-March 2024 | No | |
TAROM | Chief Financial Officer | September 2020–June 2021 | No | |
EY Romania | Consulting Partner and Public Sector Coordinator | May 2014-October 2018 | No | |
Transelectrica | Member of the Board of Directors, Chief Executive Officer, Chairman of the Management Board | May 2010-February 2014 | No | |
McKinsey & Company | Junior Associate CEE | May 2007-August 2009 | No |
| Name | Company | Position | Period | Current (Yes/No) |
| Nina Popa | Ministry of Finance | Civil servant | 2014-present | Yes |
| Ministry of Economy | Civil servant | 1992-2014 | No |
| Name | Company | Position | Period | Current (Yes/No) |
| Vasilica Grajdan | SNTGN „TRANSGAZ” SA | Director, HR Planning&Organization | 2017-present | Yes |
| Enel România | Human Resources Manager | 2015-2017 | No |
Name | Company | Position held | Period | Current position (Yes/No) |
Ionita Gheorghe | Autonomous Administration for Nuclear Energy Technologies (RATEN) | Non-executive member of the Board of Directors | 2021-present | Yes |
Institute of Cryogenics and Isotopic Separation – ICSI Rm. Valcea | Scientific Researcher, Grade I – President of the Scientific Council | 2012-2024 | No | |
| National Commission for Nuclear Activities Control (CNCAN) | President (Secretary of State) CNCAN
| 2020 – 2021 | No |
| Nuclear and Radioactive Waste Agency (ANDR) | Head of Final Storage Service | 2009-2010 | No |
| National Agency for Radioactive Waste (ANDRAD) |
President of ANDRAD | 2005-2009 | No |
| Institute of Cryogenics and Isotopic Separation (ICSI) Rm Valcea | Scientific Researcher I-Head of Laboratory | 2001-2005 | No |
| Tokyo Institute of Technology, Japan | JSPS Postdoctoral Fellow | 1999-2001 | No |
| Institute of Cryogenics and Isotopic Separation – ICSI Rm Valcea | Scientific Researcher II-III; Head of Laboratory | 1993-1999 | No |
| G Plant, Valcea | Chemist | 1981-1992 | No |
| Name | Institution | Role | Period | Yes/No |
| Chirleşan Dumitru | University of Piteşti | Rector | 2016 – present | Yes |
| University of Piteşti, Department of Environmental Engineering and Applied Engineering Sciences | Associate Professor (PhD) | 2003 – present | Yes | |
| University of Piteşti, Design Center for Sustainable Development Projects | Manager | 2013 – present | Yes | |
| SC CENTRINO AG SRL | Manager | 2014 – present | Yes | |
| The European Commission by IBF International Consulting | European Expert | 2011 – 2013 | No | |
| The European Commission by Centre International D’Etudes Pedagogiques | European Expert | 2010 – 2012 | No | |
| University of Piteşti | Pro-Rector, responsible for international relations and European cooperation | 2004 – 2012 | No | |
| University of Piteşti | Associate Professor | 2003 – present | Yes | |
| The Group for European Integration (GEI) | Chairman | 2002 – present | Yes | |
| Publishing House of the University of Piteşti | Manager | 2000 – 2004 | No | |
| University of Piteşti | University Lecturer, Department of Physics and Chemistry | 1997 – 2003 | No | |
| Centru de Formare Muntenia | C.E.O | 1995 – 2001 | No | |
| Piteşti University Foundation | Scientific Secretary | 1995 – 2001 | No |
Form of the mandate contract approved by OGMS Resolution 12/GMS 24.11.2025
Form of the mandate contract for provisional members approved by OGMS Resolution 7/GMS 03.09.2025
https://nuclearelectrica.ro/ir/wp-content/uploads/sites/3/2025/08/ANEXA-1-CONTRACT-DE-MANDAT_EN.pdf
Form of the addendum to the mandate contract for provisional members approved by OGMS Resolution7/GMS 03.09.2025
Form of the addendum to the mandate contract concluded with CA members selected in accordance with GEO 109/2011 approved by OGMS Resolution7/GMS 03.09.2025
Form of the mandate contract approved by OGMS Resolution 5/GMS 24.04.2025
Form of the addendum to the mandate contract approved by OGMS Resolution 3/ GMS 09.04.2025
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