Board of Directors
Information relating to the Board of Directors
Board of Directors Regulation
The Board of Directors’ Regulations were approved on 19 June 2026 and registered with the Madrid Commercial Register on 9 July 2026.
19/06/2026 Board Regulations (PDF 370 kb)Remuneration Policy for Directors
The Remuneration Policy was approved by the Sole Shareholder on 8 July 2026.
08/07/2026 Remuneration Policy (PDF 441 kb)
Board of Directors
Serghei Bulgac
Chairman of the Board of Directors
Proprietary Director
First appointment: May 30, 2008
Date of last appointment: December 15, 2025
Curriculum
Marius Varzaru
Chief Executive Officer
Executive Director and member of the Investor Relations Committee
First appointment: May 30, 2008
Date of last appointment: December 15, 2025
Curriculum
Catalin Neagoe
Deputy Chief Executive Officer
Executive Director and Member of the Investor Relations Committee
First appointed: August 26, 2024
Date of last appointment: December 15, 2024
Curriculum
Mihaela Toroman
Proprietary Director
Member of the Audit Committee and the Appointments and Remuneration Committee
First appointment: June 19, 2026
Date of last appointment: June 19, 2026
Curriculum
Virginia Arce
Independent Director
Chair of the Audit Committee and member of the Appointments and Remuneration Committee
First appointment: May 28, 2026
Date of last appointment: May 28, 2026
Curriculum
Carlos Robles
Independent Director
Chair of the Appointments and Remuneration Committee and the Investor Relations Committee, and member of the Audit Committee
First appointment: August 26, 2024
Date of last appointment: December 15, 2025
Curriculum
Senior Management Team
Dragos Chivu
Chief Commercial Officer (CCO)
Virginia Guerrero
Directora de Recursos Humanos
Ignacio Herreros
General Counsel
Carlos Sanz
Chief Financial Officer (CFO)
Ismael Serrano
Chief Technical Officer (CTO)