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
Ilinca von Derenthall

  • Chairperson of the Board of Nominees

  • Member of the Nomination and Remuneration Committee

 26 November 2020

26 November 2023

Ciprian Ladunca

  • Chaiperson of the Audit and Valuation Committee

 16 November 2020

16 November 2023

Nick Paris

  • Chairperson of the Nomination and Remuneration Committee

  • Member of the Audit and Valuation Committee

 6 April 2021

6 April 2024
Omer Tetik

  • Member

 6 April 2021 6 April 2024
Martin Bernstein

  • Member of the Audit and Valuation Committee,

  • Member of the Nomination and Remuneration Committee

 27 April 2022 27 April 2025

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

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