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 TITLE date of the first appointment MANDATE UNTIL

 

Piotr Rymaszewski

Independent and Chairman of the Board

Member 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 Board

Member 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 Board

Chairman 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 Board

Member 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 Board

Member 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.