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*
Marius – Alin Andrieș
  • Member of the Board of Nominees
 7 April 2024 7 April 2027
Vacant seat** - - -

*Interim Member as of 7 April 2024, until the next OGM approving a new member of the Board of Nominees.

**Seat left vacant after the resignation of Mr. Bernstein, which became effective as of 13 July 2024.

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

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