In accordance with the Fund's Constitutive Act, the General Ordinary Meeting of Shareholders appoints 5 members to the Board of Nominees and establishes their remuneration.
Currently, the members of the Board of Nominees are:
NAME | POSITION IN BoN AND/ OR CONSULTATIVE COMMITTEES | date of the first appointment | MANDATE expiring on |
---|---|---|---|
Ilinca von Derenthall |
|
26 November 2020 |
26 November 2026 |
|
16 November 2020 |
16 November 2026 |
|
|
6 April 2021 | Interim Member as of 7 April 2024* | |
Martin Bernstein |
|
27 April 2022 | 27 April 2025 |
Marius – Alin Andrieș |
|
7 April 2024 | 7 April 2027 |
*Interim Member as of 7 April 2024, until the next OGM approving a new member of the Board of Nominees.
For more information about the Board of Nominees and Committees please click here.