I. List of information published pursuant to the provisions of art.51 paragraph (1) letter d) of GEO 109/2011 on the corporate governance of public enterprises, approved with amendments and supplements by Law no. 111/2016.
| SURNAME, FIRST NAME /
DATE OF APPOINTMENT AND DATE OF TERMINATION OF MANDATE |
QUALITY/POLITICAL AFFILIATION | COMPENSATION | STATUS OF THE MEMBERS OF THE BOARD OF DIRECTORS |
| POPA GABRIEL
Date of appointment: 14.02.2023 Date of termination: 13.02.2027 |
BOARD MEMBER
(non-executive director) Political affiliation: no political affiliation |
10.300 lei | Permanently appointed pursuant to the provisions of art. 29 para. (9) of Emergency Ordinance no. 109/2011 |
| FLUTUR SORIN GEORGEL
Date of appointment: 14.02.2023 Date of termination: 13.02.2027 |
BOARD MEMBER
(non-executive director) Political affiliation: member of the National Liberal Party |
10.300 lei | Permanently appointed pursuant to the provisions of art. 29 para. (9) of Emergency Ordinance no. 109/2011 |
|
STANCU MARIN Date of appointment: 14.02.2023 Date of termination: 13.02.2027 |
BOARD MEMBER
(non-executive director) Political affiliation: no political affiliation |
10.300 lei | Permanently appointed pursuant to the provisions of art. 29 para. (9) of Emergency Ordinance no. 109/2011 |
| TRAIAN PREOTEASA
Date of appointment: 02/14/2023 Date of termination: 02/13/2027 |
BOARD OF DIRECTORS
(Executive Director) Political Affiliation: No Political Affiliation |
10,300 lei (payment of the allowance is suspended during the period of exercising the capacity of general manager) | Permanently appointed pursuant to the provisions of art. 29 para. (9) of Emergency Ordinance no. 109/2011 |
| MAŞALA IONUȚ LAURENȚIU
Date of appointment: 22.06.2025 Date of termination: 22.11.2025 |
BOARD MEMBER
(non-executive director) Political affiliation: no political affiliation |
10.300 lei | Appointed provisionally pursuant to the provisions of art.291 par. (3) of O.U.G. no. 109/2011 |
|
BUCUREANU VICTORAȘ FLORIAN Date of appointment: 22.06.2025 Date of termination: 22.11.2025 |
BOARD MEMBER (non-executive director) Political affiliation: no political affiliation |
10.300 lei | Appointed provisionally pursuant to the provisions of art.291 par. (3) of O.U.G. no. 109/2011 |
| DRAGAN MIHAI
Date of appointment: 18.07.2025 Date of termination: 18.12.2025 |
BOARD MEMBER
(non-executive director) Political affiliation: no political affiliation |
10.300 lei | Appointed provisionally pursuant to the provisions of art. 291 para. (1) and (2) of O.U.G. no. 109/2011 |
II. List of information published pursuant to the provisions of art.51 paragraph (1) letter h) of GEO 109/2011 on the corporate governance of public enterprises, approved with amendments and supplements by Law no. 111/2016.
Selection procedures according to OUG no. 109/2011:
- Initial component of the Candidate Selection Plan for positions of members of the Board of Directors of CFR Călători
- CFR Călători Board of Directors member recruitment announcement 2022
- Initial component of the Candidate Selection Plan for positions of members of the Board of Directors of CFR Călători-Annex to OMTI no. 1723/22.08.2025
Revocations from positions of members of the Board of Directors – Not applicable.
The members of the Board of Directors
Flutur Sorin-Georgel
Administrator – definitive status
since 14.02.2023 until 13.02.2027
Popa Gabriel
Chairman of the Board – definitive status
since 14.02.2023 until 13.02.2027
Mașala Ionuț Laurențiu
Administrator – temporarily status
since 22.06.2025 until 22.11.2025
Bucureanu Victoraș Florian
Administrator – temporarily status
since 22.06.2025 until 22.11.2025
Contracte de mandat CA
| Preoteasa Traian CM nr. 1/932 din 14.02.2023 | Descarcă |
| Flutur Sorin Georgel CM nr. 1/930 din 14.02.2023 | Descarcă |
| Popa Gabriel CM nr. 1/931 din 14.02.2023 | Descarcă |
| Stancu Marin CM nr. 1/934 din 14.02.2023 | Descarcă |
| Mașala Ionuț Laurențiu CM nr. 1/8040 din 20.11.2024 | Descarcă |
| Bucureanu Victoraș Florian CM nr. 1/8041 din 20.11.2024 | Descarcă |
| Mihai Drăgan CM no 1/4458 from 18.07.2025 | Download |
Acte Aditionale
| Preoteasa Traian – Act adițional 1 | Descarcă |
| Preoteasa Traian – Act adițional 2 | Descarcă |
| Preoteasa Traian – Act adițional 3 | Descarcă |
| Flutur Sorin Georgel – Act adițional 1 | Descarcă |
| Flutur Sorin Georgel – Act adițional 2 | Descarcă |
| Flutur Sorin Georgel – Act adițional 3 | Descarcă |
| Popa Gabriel – Act adițional 1 | Descarcă |
| Popa Gabriel – Act adițional 2 | Descarcă |
| Popa Gabriel – Act adițional 3 | Descarcă |
| Stancu Marin – Act adițional 1 | Descarcă |
| Stancu Marin – Act adițional 2 | Descarcă |
| Stancu Marin – Act adițional 3 | Descarcă |
| Mașala Ionuț Laurențiu – Act adițional | Descarcă |
| Bucureanu Victoraș Florian – Act adițional | Descarcă |
