Corporate Governance
(+4) 0364401709 | [email protected]
Corporate Governance Code
BSE Code of Corporate Governance
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
- Ioana Sechel - Risk Administrator
Committees Established at the Board Level
Audit Committee – Raducu Marian Petrescu (Chairman), Gabriel Goia (Member), Sorin Constantin (Member), Andreea Elena Petru (Member)
Risk Committee – Gabriel Goia (Chairman), Raducu Marian Petrescu (Member), Sorin Constantin (Member)
Nomination Committee – Sorin Constantin (Chairman), Raducu Marian Petrescu (Member), Gabriel Goia (Member)
Remuneration Committee – Gabriel Goia (Chairman), Raducu Marian Petrescu (Member), Sorin Constantin (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, 2023, 2024 and 2025.