technical Willem Jan Antoon Henri Schoeber non-executive, independent director economic, technical, environmental https://www.electrica.ro/en/the-group/about/constitutive-act/ https://www.electrica.ro/en/the-group/about/constitutive-act/ https://www.electrica.ro/en/investors/corporate-governance/corporate-governance-code/ https://www.electrica.ro/en/the-group/about/constitutive-act/ https://www.electrica.ro/en/investors/corporate-governance/corporate-governance-code/ Electrica S.A. has a Policy of Delegation of Authority in place that defines the way in which the approval authorities and mechanisms are delegated and implemented within the company.