Corporate Governance
Documents
Sustainability Reports
The Board of Directors established an Audit Committee and a Nomination and Remuneration Committee. Both the Audit Committee and the Nomination and Remuneration Committee comprises of three members of the Board of Directors, of which one is elected chairman.
The members of the Audit Committee are: | |
---|---|
Razvan Lefter | Chairman |
Mihai Ene | Member |
Georgios-Vassillios Repidonis | Member |
The members of the Nomination and Remuneration Committee are: | |
Lucian Hoanca | Chairman |
Razvan Lefter | Member |
Georgios-Vassillios Repidonis | Member |
Consultative Commitees
Company | Analysts | Contact |
---|---|---|
BT Capital Partners | Irina Railean | [email protected] |
Swiss Capital | Cristian Popescu | [email protected] |
Wood & Company | Łukasz Wachełko | [email protected] |
Raiffeisen Bank | Cosmin Patruti | [email protected] |
Goldring | Roxana Stejerean | [email protected] |
Goldring | Claudiu Demian | [email protected] |
BRK Financial Group | [email protected] | |
IPOPEMA Securities | Florin-Adrian Ciocoi | [email protected] |
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