Marian NĂSTASE

President
Non-executive member of the Board of Directors

Marian Nastase graduated from the Academy of Economic Studies in Bucharest where he majored in foreign trade. Nastase has extensive experience in financial consulting and auditing. He has worked at Deloitte & Touche in Romania, amongst other accountancy firms.

In 2002, he joined Alro as the executive director in charge of all financial affairs of the Company. He was subsequently appointed as Vimetco Country Manager Romania and his current mandate covers all Vimetco Group operations in aluminium, natural gas and electric power in the country.

Serghei GHEORGHE

Vice President
Non-executive member of the Board of Directors

Serghei Gheorghe graduated the Bucharest Polytechnic Institute in 1985 and holds a PhD Eng degree since 1992. During 1987 – 1996, he worked in research and as an assistant (part time – associated professor) at the Bucharest Polytechnic Institute, Auto-vehicles and Materials Resistance Departments. During 1996 – 2000, he worked abroad, in the construction field, and during 2000 - 2004 he worked at Rompetrol Well Services. Serghei Gheorghe has been working for ALRO since the end of 2004, where he held positions such as Deputy Commercial Manager, Acquisitions and Logistics Manager and Chief Procurement Officer.

Gheorghe DOBRA

Executive Member of the Board of Directors

Gheorghe Dobra, PhD, Executive MBA graduated from the Bucharest Polytechnic Institute, Romania in 1984 and joined Alro where he passed through all stages of a successful professional career. Since 1993, he is the CEO of the Company. His main achievements in the Company are:
• successful privatization of the Company between 2000 - 2002;
• increased the Company’s economic and financial performance;
• technical and technological upgrade to the highest international standards
• increased high and very high added value production;
• substantial investments in the environment, which led to improved working conditions and greening the whole company;
• reduced costs, focusing on increasing energy efficiency;
• re-engineering the organization with positive effects on business optimization;
• ALRO accreditation as a supplier for the demanding market of aerospace and automotive industries;
• increased the number of social programs for employees and the local community;
• increased the Company's creditworthiness on aluminium international market;
• vertical integration of production cycles within the Group.

Pavel Machitski

Pavel MACHITSKI

Non-executive member of the Board of Directors

Pavel Machitski holds a diploma in Finance and International Business from New York University, Stern School of Business. Pavel Machitski has joined Vimetco N.V. as Deputy CFO in 2009. In 2011 he was appointed as Vice President of the Board of Directors for Alum and board member with conjunct power within Vimetco Management Romania, Vimetco Trading, Vimetco Power Romania and Conef.

Pavel Machitski’s role includes, among other responsibilities, business development, strategy, financial planning, mergers & acquisitions, financing, budgeting, controlling and reporting, investor relations and risk management. In 2013, he was appointed as member of Alro’s Board of Directors. Before joining Vimetco Group, Machitski worked at Morgan Stanley where he acted as an advisor in numerous transactions in EMEA region (Europe, Middle East and Africa) focusing on capital markets and mergers & acquisitions advisory.

Manaicu

Adrian MANAICU

Independent Non-executive Member of the Board of Directors

Adrian Manaicu, PhD, graduated from the Academy of Economic Studies in Bucharest, Romania. He holds various positions as consultant and auditor and Manaicu is a member of the Chambers of Auditors within the Ministry of Finance. Moreover, Manaicu is a lecturer in accounting at the Academy of Economic Studies in Bucharest and at ASEBUSS (Romanian-American School of Business in Bucharest).

Aleksandr Barabanov

Aleksandr BARABANOV

Non-executive Member of the Board of Directors

Aleksandr Barabanov graduated cum laude from the Moscow State Institute of International Relations and is a Certified Internal Auditor, CFA Charterholder, a member of the Chartered Alternative Investment Analyst Association (CAIA) and an ACCA (Association of Chartered Certified Accountants) fellow member. Barabanov has an extensive experience of more than 17 years in accounting, reporting and auditing of large industrial companies, mainly in the energy, mining and metals industries. He joined Rinco Group/ Vi Holding in 2006 and is currently Head of Accounting and Corporate Reporting Department and prior to its employment at Rinco Group/Vi Holding, Barabanov was the Senior Manager of the Financial Analysis Department at JSC Tatnelf. He also worked as an audit consultant at CJSC PricewaterhouseCoopers Audit (Energy and Mining Department).

Svetlana Pînzari

Svetlana PÎNZARI

Non-Executive Member of the Board of Directors

Svetlana Pînzari graduated at Columbia University, New York where she majored in Economics. She performed an internship at International Monetary Fund. Mrs. Pinzari has large experience in banking. She hold management positions for several commercial banks and for Central Bank being responsible for corporate governance, investments, treasury, and national payment system. She acted as Head of Assets and Liabilities Committee, member of Credit Committee and as a member of Board of Directors.

She joined Alro as Deputy Financial Director; in 2006 she was subsequently appointed as Chief Financial Officer of Alro’s Group and as member of Board of Directors for Alro’s and Alum’s until 2013. She was responsible for budgeting, reporting, accounting and treasury.

Afterwards, she joined Vi Holding LLC as Economic Director. Mrs. Pinzari portfolio of responsibilities covered the following major areas: financial planning, budgeting, controlling and reporting.