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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 |
| Andrei-Octav Moise |
Member |
21 November 2025 | 21 November 2028 |
| Alina-Mirela Petre | Member | 2 March 2026 | 2 March 2029 |
| John F. Walsh | Member | 28 May 2026 | 28 May 2029 |
| Lucian Danilescu | Member | 2 April 2026 | 2 April 2029 |
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 | Member | 11 March 2026 (first appointment during previous interim mandate) | 28 May 2029 |