Board of Directors
Mister Vaduva has an extensive management international experience in various financial, consumer and service industries. He occupied key positions in companies in the United States and Europe. He was appointed as a member of the Board of Directors in April 2019.
Four of the current Board of Directors members, Iuliana Mihaela Urda, Ruxandra Alina Scarlat, Daniel Pandele and Laviniu Dumitru Beze, were elected by the General Assembly of Shareholders starting with April 2017 for a four-year mandate until April 2021. At the Ordinary Shareholders' General Assembly from the date of 24.04.2019 was approved election a member of the Board of Directors, INTREPID GEM SRL by natural person of permanent representative of the legal person, Mr. Vaduva Petru Ion, with a mandate since 24.04.2019 until 27.04.2021
The act underlying the establishment of the Company (the Company’s Article of Incorporation) contains provisions regulating the organisation, functioning and development of the Company’s business.
Details about the reports issued and submitted to the Bucharest Stock Exchange (BSE) and the Financial Supervision Authority (FSA).
Regularly, the General Assembly of Shareholders (GAS) communicates stakeholders the major decision taken during its working meetings, as well as significant financial reports.
It is a declaration of compliance or non-compliance with the provisions of the Code of Corporate Governance, containing information on the CGS’s recommendations effectively applied by the Company and the manner of such application. The declaration is prepared in the format established by the BSE.