Board | Romania Feed

Giovanni Luca Soma, the chairman of the Board of Directors of BRD-SocGen (BRD.RO), the third largest bank in Romania, has decided to withdraw from this position and from the Board of Directors, the lender announced in a report to the Bucharest Stock Exchange.

The shareholders of the national gas transmission company Transgaz (TGN.RO) convened in ordinary general meeting on October 11 and approved, among others, the appointment of Ilinca von Derenthall as a provisional member of the Board of Administration.

The Board of Directors of building materials holding company ROCA Industry (ROC1.RO) has reelected Ioan-Adrian Bindea as Chairman of the company's Board of Directors for a two-year period, from September 19, 2023 until September 17, 2025.

Building materials maker TeraPlast Bistrita (TRP.RO) has announced in a stock market report that in the meeting of September 14, 2023, its Board of Directors has elected Dorel Goia as Chairman of the Board, for a four-year term.

The Board of Directors of Romaero Bucuresti (RORX.RO), a strategic company for Romania’s aerospace and defense industry, has appointed Ionel-Daniel Butunoi as Chairman of the Board, following a decision of September 11.

Hidroelectrica (H2O.RO), the largest hydropower producer in Eastern Europe, announced in a stock market report Friday evening (July 28) that it extended by tow months the mandates of the provisional members of its Board of Directors.

Natural gas producer and supplier Romgaz (SNG.RO) on Monday notified the Bucharest Stock Exchange that its Board of Directors had appointed Dan Dragos Dragan its chairman for four years, thus extending his term in office. The seven members of the Board had been elected in the General Meeting of the Shareholders on March 14, 2023.

Shareholders of Libra Internet Bank have approved in their general meeting the re-election of Radu Ghetea, Ionel Umbres, Emilian Bituleanu and Eugen Goga as members of the bank's Board of Directors, for a four-year period, until 2027.

Romanian sports betting group Superbet, founded in 2008 by entrepreneur Sacha Dragic, has appointed Hans-Holger Albrecht to the position of Chairman of the Board of Directors, effective February 28, 2023.

Rasvan Radu will end his term as CEO and Chairman of the Board of UniCredit Bank Romania and will continue his professional career within UniCredit Group, where he will supervise the implementation of strategic projects in Central and Eastern Europe.

Romanian entrepreneur Andrei Siminel, who controls stock market broker Tradeville, has appointed Calin Fusu to the position of nonexecutive member in the Board of Directors of Tradeville.

Chimcomplex, Romania's largest chemical plant with industrial sites in Onesti and Ramnicu Valcea, on Monday announced a new structure of its Board of Directors that will lead to streamlining and improving the decision-making process within the company and corporate governance.

TEILOR Holding SA, a group of companies that includes the chain of luxury jewellery stores, TEILOR, the financial lending company Invest Intermed GF IFN, and Teilor Invest Exchange, announces the appointment of Mircea Varga as Chairman of the Board of Directors.   The Board of Directors of TEILOR Holding consists of three members – Mircea […]

Aluminum smelter Alro Slatina (ALR.RO) on Monday announced that Alexandr Barabanov, Pavel Primakov and Pavel Machitski (son of Russian oligarch Vitaliy Machitski) had resigned its Board of Directors, in a report to the Bucharest Stock Exchange.

Fondul Proprietatea (FP.RO), an issuer with exposure to strategically important companies in the Romanian economy, such as Hidroelectrica and OMV Petrom, on Monday evening notified the Bucharest Stock Exchange that Henry Mark Gitenstein had resigned from his positions in the fund’s Board of Nominees and all consultative committees.

Real estate developer One United Properties, a leading developer of residential, mixed-use and office real estate in Bucharest, announced Friday it has elected Claudio Cisullo as Chairman of the Board of Directors starting May 20.

Starting with February 2021, Mihaela Ioniță is the new National Director of Human Resources of Lidl Romania and, once she takes over the new role, she becomes a member of the company’s Board of Directors. From this position, she will coordinate the entire human resources activity of the company.   With an experience that includes […]