Board of Nominees

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

  • Chairperson of the Board of Nominees

  • Member of the Nomination and Remuneration Committee

 26 November 2020

26 November 2026

Ciprian Ladunca

  • Chairperson of the Audit and Valuation Committee

  • Member of the Board of Nominees
 16 November 2020

16 November 2026

Nick Paris

  • Chairperson of the Nomination and Remuneration Committee

  • Member of the Board of Nominees

  • Member of the Audit and Valuation Committee

 6 April 2021 2 December 2027
Marius – Alin Andrieș
  • Member of the Board of Nominees
  • Member of the Audit and Valuation Committee
 7 April 2024 7 April 2027
Ileana - Lăcrămioara Isărescu
  • Member of the Board of Nominees
  • Member of the Nomination and Remuneration Committee
 1 October 2024 1 October 2027

 

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