The Administration Structure
According to the available legislation and the company Deed of Partnership, The General Meeting of Shareholders is the company administration and decision supreme forum that takes activity decisions.
The company is administered by The Managing Board, made up of three managers,
• two of them are natural persons: Valeriu N. Ionescu and Radu Bugica
• legal person: Havilla Trading International S.R.L. - The Managing Board President represented by Dan Ioan Popp
The actual members of The Managing Board were elected in October 2007 for a mandate of four years till October 2011, within The Ordinary General Meeting. The permanent representative of the administrator, legal person, also fulfills the position of Chairman of the Board of Administration.
