Corporate Governance

(+4) 0364401709 | [email protected]

Corporate Governance Code

Ownership structure

Team

The Board of Directors

Leadership

Internal control

Risk

Advisory committees

 

  • Nomination Committee: Sorin Constantin-Presedinte, Robert-Iulian Danila-membru, Gabriel Goia-membru 
  • Audit Committee: Robert-Iulian Dănilă-Presedinte, Sorin Constantin-membru, Gabriel Goia-membru
  • Risk Committee: Gabriel Goia- Presedinte, Sorin Constantin-membru, Robert-Iulian Danila-membru
  • Remuneration Committee: Gabriel Goia- Presedinte, Sorin Constantin-membru, Robert-Iulian Danila-membru

 

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