The structure of the PENNY Romania Executive, Directorial and Managing Board – the Management Board The PENNY Romania Executive, Directorial and Managing Board, called the Management Board, ensures the governance of the company through a team of 3 Administrators – CEO, CFEO, COO (General Managers), 16 Department Directors (Heads of Departments), 5 Department Managers and 1 Manager with a transversal role. It is composed of 52% women and 48% men. Percentage of people on the PENNY Romania Executive, Directorial and Managing Board (Management Board) who ensure the governance of the company in the diversity category "Gender": Head of Department Country Manager Department Manager 54% women 75% men 0% women 25% men 38% women 0% men 8% women 0% men Individual Management structure with transversal role 67% 12% 20% 16 5 1 7 9 5 1 3 4% Total 25 3 SUSTAINABILITY REPORT PENNY ROMANIA 2023 60/256 MESSAGE FROM THE GENERAL DIRECTORS SUSTAINABILITY STRATEGY AND GOVERNANCE ABOUT US AND OUR VALUE CHAIN ABOUT THE REPORT THE FUTURE IS MADE TODAY SUSTAINABILITY MILESTONES CONTENTS
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