Corporate Governance

(+4) 0364401709 | [email protected]

Corporate Governance Code

Constitutive act

BSE Code of Corporate Governance

Remuneration procedure

Sustainability Report 

Sustainability Policy

Dividend Policy

Corporate governance report

Declaration on the application of the corporate governance principles according to BVB Corporate governance Code

Ownership structure

Team

The Board of Directors

Leadership

Department Leadership

 

Internal control

Risk

  • Monica Ivan - Substitute Risk Administrator

Advisory committees

 

  • Nomination Committee: Sorin Constantin-Chairman, Robert-Iulian Danila-member, Gabriel Goia-member 
  • Audit Committee: Robert-Iulian Danila-Chairman, Sorin Constantin-member, Gabriel Goia-member, Nadir Geafer Ali-member
  • Risk Committee: Gabriel Goia-Chairman, Sorin Constantin-member, Robert-Iulian Danila-member
  • Remuneration Committee: Gabriel Goia-Chairman, Sorin Constantin-member, Robert-Iulian Danila-member

 

Auditor

The financial auditor is JPA Audit & Consultanta SRL, headquartered in Bucharest, 35 Bld. Mircea Voda, registered with ORC under number J40/8639/2002, with CUI RO14862621, for the period 2019, 2021, 2022 and 2023.