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 Interim Member as of 7 April 2024*
Martin Bernstein
  • Member of the Board of Nominees

  • Member of the Audit and Valuation Committee

  • Member of the Nomination and Remuneration Committee

27 April 2022 12 July 2024**
Marius – Alin Andrieș
  • Member of the Board of Nominees
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.

**Mr. Bernstein resigned on 12 April 2024 and the termination of the mandate agreement will become effective no later than 12 July 2024 (respectively, 3 months from the date of the resignation).

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