Corporate Governance
The company’s auditor Deloitte Audit SRL, member of the Chamber of Financial Auditors of Romania, registered in the Public Registry of Financial Auditors under number 25/2001.
The Board of Directors has established a Risk and Audit Committee and a Nomination and Remuneration Committee. Both the Risk and Audit Committee and the Nomination and Remuneration Committee comprises of three members of the Board of Directors, of which one is elected chairman. Additionally, as of March 2022, the Company has Environmental, Social, and Governance Committee.
The members of the Risk and Audit Committee are:
- Costel Lionăchescu, Chairman
- Marius-Mihail Diaconu, Member
- Andrei-Liviu Diaconescu, Member
The members of the Nomination and Remuneration Committee are:
- Claudio Cisullo, Chairman
- Augusta-Valeria Dragic, Member
- Victor Capitanu, Member
The members of the Environmental, Social, and Governance Committee are:
- Andrei-Liviu Diaconescu, Chairman
- Victor Capitanu, Member
- Zuzanna Kurek, Member
The regulations of the three Committees are provided below.
