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 UNTIL |
---|---|---|---|
Piotr Rymaszewski |
Independent and Chairman of the BoardMember of the Audit and Valuation Committee,Chairman of the Nomination and Remuneration Committee |
4 April 2012 |
5 April 2021 |
Mark H. Gitenstein |
Independent and Non-Executive Member of the BoardMember of the Audit and Valuation Committee,Member of the Nomination and Remuneration Committee |
23 April 2013 |
29 September 2022 |
Julian Healy |
Independent and Non-Executive Member of the BoardChairman of the Audit and Valuation Committee,Member of the Nomination and Remuneration Committee |
21 March 2012 |
5 April 2021 |
Ilinca von Derenthall |
Independent and Non-Executive Member of the BoardMember of the Audit and Valuation Committee,Member of the Nomination and Remuneration Committee |
26 November 2020 | 25 November 2023 |
Ciprian Ladunca |
Independent and Non-Executive Member of the BoardMember of the Audit and Valuation Committee,Member of the Nomination and Remuneration Committee |
16 November 2020 |
15 November 2023 |
For more information about the Board of Nominees and Comitees please click here.