IR

Composition of the Board of Directors of
Nuclearelectrica SA National Societies

Dumitru Chirlesan

    Member of the Board of Directors

Ionut Purica

    President of the Board of Directors

Pavel Casian Nitulescu

    Member of the Board of Directors

Vasilica Grajdan

    Member of the Board of Directors

Petre Iulian Nicolescu

    Member of the Board of Directors

Dan Artur Stratan

    Member of the Board of Directors

Mihai Dorin Pena

    Member of the Board of Directors
Name and year of birthPositionDate of appointmentDate of mandate terminationPolitical affiliationStatus
Vasilica Grajdan-1974Non executive  member, independent member15.02.202315.02.2027Without political affiliationFinal
Dumitru Chirlesan-1963Non executive member, independent member15.02.202315.02.2027Without political affiliationFinal
Dan Artur Stratan – 1962Non executive member, independent24.09.202524.11.2025Without political affiliationProvisional
Mihai Dorin Pena-1982Non executive member, independent24.09.202524.11.2025Without political affiliationProvisional
Nicolescu Petre Iulian-1977Non executive member, independent member24.04.202524.11.2025Politically affiliatedProvisional
Purica Ionut-1954Non executive, independent member24.04.202524.11.2025Without political affiliationProvisional
Nitulescu Pavel Casian-1973Non executive  member, non independent member24.04.202524.11.2025Politically affiliatedProvisional

 

NameCompanyPositionPeriodCurrent  (Yes/No)
Nitulescu Pavel – CasianMinistry of EnergyState Secretary2022-presentYes
 Hunedoara Energy Complex – Prestserv Petrosani BranchDirector2021-2022No
 Hunedoara Energy Complex – Prestserv Petrosani BranchEngineer2017-2021No
 Hunedoara Energy Complex – Prestserv Petrosani BranchHead of Transportation Division CFU2016 – 2017No
 Hunedoara Energy Complex – Prestserv Petroșani BranchHead of Department CFU2015-2016No
 Hunedoara Energy Complex – Mining Division – PCVJHead of Transportation Section CFU2013-2015No
 National Oil Company -PC-VJHead of Transportation Section2012-2013No
 National Oil Company -PC-VJHead of Transportation Section2012 – 2013No
 Valea Jiului Coal Preparation PlantHead of Transportation Section2007-2012No
 Valea Jiului Coal Preparation PlantHead of Transportation Sector CFU2003 – 2007No
 Petroșani Coal Preparation Plant
Petrila Preparation Plant		Assistant Engineer CFU Station Head2000-2003No
 Petroșani Coal Preparation Plant-
Petrila Preparation Plant		Lead Engineer Working Formation1997-2000No
 Petroșani Coal Preparation Plant-
Petrila Preparation Plant		Mechanical locksmith1991-1997No
NameCompanyPositionPeriodCurrent (Yes/No)
Nicolescu Petre IulianDepogaz SRL PloiestiHead of Customer Relations, Investors and Authorities2019-presentYes
Midia Green Energy SAProvisional administrator03 -08.2025 Yes
SAPE SAResponsible for personal data protection2020Yes
NameCompanyPositionPeriodCurrent (Yes/No)
Mihai Dorin PenaMinistry of EnergyMinisterial Advisor2025- PresentYes
Cisco RomaniaManaging Director2020-2025No
Cisco RomaniaCEO2013-2020No
Cisco Romania

Sales Representative

2010-2013No
Romtelecom

Sales Representative / Business Development Manager

2009-2010No
Cisco RomaniaSystems Engineer2007-2009No

Name

Company

Position held

Period

Current position (Yes/No)

Stratan Dan-Artur

Ministry of Energy

Cabinet Advisor State Secretary Pavel-Casian Nitulescu

2022 – present

Yes

Stratan Dan-Artur PFA

Energy Consultant

2018 – present

Yes

Amromco Energy

Business Development Director

2013 – 2017

No

ROPEPCA

President and Board Member

2013 – 2018

No

OMV Petrom

Senior Project Manager, “Ad Interim” Business Development Department Manager, Infrastructure and Joint Ventures Department Manager

2009 – 2012

No

OMV

Coordinator Region 1 (CEE & Caspian), Vienna

2007 – 2009

No

OMV Petrom

Projects Adviser, E&P, Engineering and Projects Division, Projects Department

2006 – 2007

No

OMV Petrom

Managing Director Kom Munai LLP / Manager Kazakhstan Operations, Petrom Branch, Alma Ata, Kazakhstan

2005 – 2006

No

OMV Petrom

Kazakhstan Coordinator – International E&P Department, Kazakhstan

2004 – 2005

No

SNP Petrom S.A.

 Joint Director Coordinator / Country Manager, India

1997 – 2004

No

SNP Petrom S.A.

Area Manager, Petrom International, New Opportunities and Joint Ventures Office

1996 – 1997

No

SNP Petrom S.A.

Directional Drilling Engineer Petromar Constanta

1985 – 1996

No

NameCompanyPosition PeriodCurrent (Yes/No)
Vasilica GrajdanSNTGN „TRANSGAZ” SADirector, HR Planning&Organization2017-presentYes
Enel RomâniaHuman Resources Manager2015-2017No

 

NameCompanyThe position heldPeriodCurrent position (Yes/No)
Purica IonutUHBProfessor2011-2025Yes
Nuclear and Radioactive Waste AgencyPresident-Secretary of State2016-2017No
 Ministry of EnvironmentMinisterial Advisor2005-2006No
 Ministry of EconomyMinisterial Advisor2010-2011No
 Ministry of ResearchMinisterial Advisor2017No
 European CommissionMember of the Advisory Group for Energy2012-2015No
 World BankProject Officer for Energy and Infrastructure

1996-2000;

2015

No
 RENELDirector of International Cooperation1992-1995No
 ENEA-ICTPInternational Researcher1990-1992No
 AECL Canada – IMGB-FECNEHead of the AECL Canada – IMGB-FECNE group for quality engineering of CANDU fuel channel components1986-1989No
NameInstitutionRolePeriodYes/No
Chirleşan DumitruUniversity of PiteştiRector2016 – presentYes
University of Piteşti, Department of Environmental Engineering and Applied Engineering SciencesAssociate Professor (PhD)2003 – presentYes
University of Piteşti, Design Center for Sustainable Development ProjectsManager2013 – presentYes
SC CENTRINO AG SRLManager2014 – presentYes
The European Commission by IBF International ConsultingEuropean Expert2011 –  2013No
The European Commission by Centre International D’Etudes PedagogiquesEuropean Expert2010 – 2012No
University of PiteştiPro-Rector, responsible for international relations and European cooperation2004 – 2012No
University of PiteştiAssociate Professor2003 – presentYes
The Group for European Integration (GEI)Chairman2002 – presentYes
Publishing House of the University of PiteştiManager2000 – 2004No
University of PiteştiUniversity Lecturer, Department of Physics and Chemistry1997 – 2003No
Centru de Formare MunteniaC.E.O1995 – 2001No
Piteşti University FoundationScientific Secretary1995 – 2001No