Corporate Governance

Corporate Governance Code

Constitutive act

BSE Code of Corporate Governance

Remuneration procedure

Sustainability Report 

Sustainability Policy

Dividend Policy

Apply or Explain statement

Corporate governance report

• 2017
• 2018

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

• 2019
• 2021
• 2022

Team

The Board of Directors

• Raducu Marian Petrescu - Chairman of the Board

• Ghergus Nicolae - Vicepresident of the Board

• Sorin Constantin - Member of the Board

• Alin Duhnea - Member of the Board

Leadership

• Ovidiu-George Dumitrescu - Deputy CEO - With the duties/powers of CEO
  
  

Department Leadership

• Paul Stiopei - COO
• Monica Ivan – Chief Strategy, Development and Corporate Governance Officer
• Georgiana Ardelean – Financial Director

 

Internal control

• Amalia Baraian -Compliance
  

Risk

• Ioana Sechel - Risk Administrator

 

Committees Established at the Board Level

Audit Committee – Nicolae Ghergus  (Chairman), Raducu Marian Petrescu (Member), Sorin Constantin (Member), Andreea Elena Petru (Member)

Risk Committee –Raducu Marian Petrescu (Chairman), Sorin Constantin (Member), Alin Duhnea (Member)

Nomination Committee – Sorin Constantin (Chairman), Raducu Marian Petrescu (Member), Nicolae Ghergus (Member)

Remuneration Committee – Nicolae Ghergus (Chairman), Raducu Marian Petrescu (Member), Sorin Constantin (Member)