Corporate Governance

(+4) 0364401709 | [email protected]

Corporate Governance Code

Constitutive act

BSE Code of Corporate Governance

Remuneration procedure

Sustainability Report 

Sustainability Policy

Dividend Policy

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.