Societatea Energetica Electrica S.A. announced that on 15 December 2020, the Board of Directors elected Cristian Bosoanca as Chair of the Board of Directors starting with 1 January 2021 until 31 December 2021. On 15 December 2020 the Board of Directors decided the composition of the consultative committees, starting with 1 January 2021 and until 31 December 2021, as follows: The Audit and Risk committee: Ramona Ungur - Chair; Bogdan Iliescu - Member and Cristian Bosoanca - Member. The Nomination and Remuneration committee: Bogdan Iliescu - Chair; Valentin Radu - Member and Gicu Iorga - Member. The Strategy and Corporate Governance committee: Dragos Andrei - Chair; Radu Florescu - Member and Valentin Radu - Member.