Romaero also recommended adding a new seat to its five-member Board of Administrators structure.
The proposals will be discussed at a shareholder meeting due July 26.
Romanian Economy Ministry holds a 51.9% stake in Romaero, while investment funds SIF Muntenia (SIF4.RO) and Fondul Proprietatea own stakes of 25.85% and 21% respectively.
On the Bucharest bourse June 11, Romaero closed down 2.78% to RON14 a share. (EUR1=RON4.4654)