Corporate Governance

Corporate Governance Code

Constitutive act

BSE Code of Corporate Governance

Remuneration procedure

Sustainability Report 

Sustainability Policy

Dividend Policy

Apply or Explain statement

 

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

• 2019
• 2021
• 2022

Team

The Board of Directors

• Ghergus Nicolae - Chairman of the Board
• Raducu Marian Petrescu - 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)