Corporate Governance

Corporate Governance Code

Constitutive act

BSE Code of Corporate Governance

Remuneration procedure

Sustainability Report 

Sustainability Policy

Dividend Policy

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

• Gabriel Goia - Vicepresident of the Board

• Sorin Constantin - Member of the Board

Leadership

• Monica Ivan  -CEO
  

Department Leadership

• Sandu Pali - CFO

 

Internal control

• Amalia Baraian -Compliance
  
• Paula Stir - Compliance

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)