Bucur S.A. is managed under a unitary system by a Board of Directors composed of 5 members appointed by the Resolution of the General Meeting of Shareholders for a period of 4 years.

The executive management of the Company is delegated by the Board of Directors to a General Director, whose duties are established through a mandate contract.

A. The Board of Directors consists of the following persons:

- dl. Hrișcă Bogdan Iustin - Chairman of the Board of Directors
- dl. Pană Robert Cosmin
- dl. Ștefan Andrei Gabriel
- dna. Galani Andreea Ioana
- dl. Mohammad Reza Jamalizadeh Hedeshi

B. EXECUTIVE MANAGEMENT OF BUCUR S.A.

- dl. Ștefan Andrei Gabriel - General Director

C. AUDIT COMMITTEE

The Audit Committee was appointed by Board Decision dated 23.02.2026 and consists of:
- dna. Galani Andreea Ioana - Chairman of the Audit Committee
- dl. Hrișcă Bogdan Iustin - Member of the Audit Committee