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 |
|
26 November 2020 |
26 November 2026 |
|
16 November 2020 |
16 November 2026 |
|
|
6 April 2021 | 2 December 2027 | |
Marius – Alin Andrieș |
|
7 April 2024 | 7 April 2027 |
Ileana - Lăcrămioara Isărescu |
|
1 October 2024 | 1 October 2027* |
*Mrs. Lacramioara Isarescu has resigned from her position as a Board of Nominee member on 5 May 2025. Her resignation will become effective starting with 6 August 2025, as her last day as a Board member will be 5 August 2025 (3 months as of the resignation notice).