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 TITLE date of the first appointment MANDATE expiring on
Ilinca von Derenthall

Chairperson of the Board of Nominees

Independent and Non-Executive Member of the Board

Member of the Audit and Valuation Committee,

Member of the Nomination and Remuneration Committee

26 November 2020

 

26 November 2023

Ciprian Ladunca

Independent and Non-Executive Member of the Board

Chaiperson of the Audit and Valuation Committee,

Member of the Nomination and Remuneration Committee

16 November 2020

16 November 2023

Nick Paris

Independent and Non-Executive Member of the Board

Member of the Audit and Valuation Committee,

Chairperson of the Nomination and Remuneration Committee

6 April 2021

6 April 2024

 

Mark H. Gitenstein

Independent and Non-Executive Member of the Board

Member of the Audit and Valuation Committee,

Member of the Nomination and Remuneration Committee

23 April 2013

29 September 2022

Omer Tetik

Independent and Non-Executive Member of the Board

Member of the Audit and Valuation Committee,

Member of the Nomination and Remuneration Committee

6 April 2021 6 April 2024

For more information about the Board of Nominees and Comitees please click here.