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
Ștefan Nanu Chairperson  2 March 2026 2 March 2029
Matej Rigelnik 

Member

 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
John F. Walsh Interim Member 6 March 2026 Appointed as interim member of the Board until the next Ordinary General Meeting of Shareholders to be convened by the Fund Manager, which will include on its agenda the appointment of a new BoN member.

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
Alina-Mirela Petre Member 11 March 2026 2 March 2029
Andrei-Octav Moise

Member

 11 March 2026 21 November 2028

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
Ștefan Nanu Member 11 March 2026 2 March 2029
John F. Walsh Interim Member 11 March 2026 Appointed as interim member of the Board until the next Ordinary General Meeting of Shareholders to be convened by the Fund Manager, which will include on its agenda the appointment of a new BoN member.

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