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 date of the first appointment MANDATE expiring on
Matej Rigelnik 

Chairperson 

 21 November 2025 21 November 2028
Andrei-Octav Moise

Member

 21 November 2025 21 November 2028
Alina-Mirela Petre Member 2 March 2026 2 March 2029
Șstefan Nanu Member 2 March 2026 2 March 2029
*Vacant seat - - -

*The appointment of one new member will be included on the agenda of the next ordinary general meeting of shareholders of the Fund.

 

 

The members of the Audit and Valuation Committee are: 

NAME POSITION IN the Audit and Valuation Committee date of the first appointment MANDATE expiring on
Kristine – Monica Bago Chairperson 24 November 2025 24 November 2026
Vacant seat - - -
Vacant seat - - -

The members of the Nomination and Remuneration Committee are: 

NAME POSITION IN the Nomination and Remuneration Committee date of the first appointment MANDATE expiring on
Andrei – Octav Moise Chairperson 21 November 2025 21 November 2028
Matej Rigelnik Member 21 November 2025 21 November 2028
Vacant seat - - -

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