BANCA TRANSILVANIA S.A. Romanian joint-stock company ...

Mr. Peter Morris Franklin was born in 1953 in Hong Kong. In 1974 he graduated fromOxford University, United Kingdom. The banking career of Mr. Peter Morris Franklin beganin 1979 at HSBC - London and Hong Kong and in 1980 he became Vice-President ofCorporate Banking - London. In 1984 he was appointed Vice-President of the CapitalMarkets at Chase Manhattan Bank - Hong Kong and, in 1987, Manager of the CapitalMarkets of ANZ Bank - Hong Kong. In 1992 he was treasurer of GE Capital Asia Pacific,Hong Kong & Singapore and in 1997 he was appointed Financial Manager. He becameFinancial Manager of GE Consumer Finance Europe – Dublin in 2000, while in 2002 heaccepted the same position within GE Real Estate Europe - Paris. He was Financial Managerof GE Corporate Financial Services Europe – London from 2006 until 2008, when he took onthe same position at GE Money Central Eastern Europe - Paris.He has been a member of BT’s Board of Directors since April 2010.Mrs. Carmen Retegan was born in 1959 in Galati. In 1982 she graduated from the Facultyof Electronics and Telecommunications of the Polytechnic University of Bucharest laterattended The School of Business Management William E. Simon of the University ofRochester. She started her career in 1996 within Seattle Northwest Securities - Seattle USA asPortfolio Manager of mortgage-backed securities. In 1998 she became Manager of CapitalMarkets at Creditanstalt Investment Bank Austria, Bucharest. In 2002 she was appointedGeneral Manager of the Romanian American Enterprise Fund - Bucharest - and served asMember on the Board of Directors (BoD). Starting with 2008 she is the General Manager anda BoD Member of Verida Credit IFN – Bucharest. She has been a member of BT’s Board ofDirectors since April 2010.69