Marius-Adrian Moldovan

Executive President

Year of birth: 1980

Nationality: Romanian

Professional experience:

• August 2024 - to date: Executive President, Transilvania Investments Alliance S.A.
• October 2022 - August 2024: Sole Administrator, ARGO Advisors SRL
• October 2022- August 2024: Administrator, Upholders SRL
• May 2020 - September 2021: Executive President/ CEO, SIF TRANSILVANIA S.A.
• October 2020 - December 2021: Vice-President of the Board of Directors, SANTIERUL NAVAL ORSOVA S.A.
• October 2020 - December 2021: President of the Board of Directors, CRISTIANA S.A. Brasov
• August 2020 - April 2022: President of the Board of Directors, FEPER S.A. Bucuresti
• October 2018 - May 2020: Member of the Supervisory Board, SIF TRANSILVANIA S.A.
• March 2015 - December 2018: Chairman of the Board, DEPOZITARUL CENTRAL S.A.
• January 2018 - April 2020: Member of the Board of Directors, OPTIMUS Fintech S.A.
• June 2017 - November 2020: Sole administrator, ARGONVENTURES Advisory
• October 2015 – February 2017: Executive Vice-President/Deputy CEO/ Member of the Executive Board, S.I.F. Transilvania S.A. Brasov
• 2016 - 2017: President of the Board of Directors, Cristiana S.A.
• June 2014 - October 2015, February 2017 - June 2017: Director of Strategy & Investment Division, S.I.F. Transilvania S.A.
• October 2010 - June 2014: Senior Private Banker - Erste Private Banking, BANCA COMERCIALĂ ROMÂNĂ, Bucuresti, Romania
• June 2008 - September 2010: Manager Preferred Banker, RBS BANK ROMANIA S.A. (former ABN AMRO ROMANIA S.A.)
• 2008 - 2010: Delegated agent, Capital market and derivatives market broker, SSIF Romintrade, Brasov
• 2004 - 2006: Derivatives broker –SIBEX, SSIF ITP Finance S.A., Brasov.

Other expertise/training programmes:

• MiFID 2 training course, I.B.R., March 2024
• Investment consultant, A.S. Financial Markets, July 2023
• Blockchain Technologies: Business Innovation and Application, M.I.T. Management Sloan School
• Commercial Real Estate Analysis and Investment, M.I.T. School of Architecture and Planning
• Professional training course for management positions, AS Financial Markets, 2020
• Remuneration policy for listed companies, ENIVISIA, 2021
• Investor Relations – a practitioner’s guide, organized by ARIR and ENVISIA, October 2020
• International Residency Program Carlson School of Management/ University of Minnesota, 2016 ERSTE BANK A.G. Viena „Private Banking Oscar’’, 2014
• Private Banking Academy, organized by Erste Bank Viena and Krauthamer Learning Services – Austria, 2010-2011
• "Market abuse/Access to inside information of listed companies and market manipulation" - 29.11.2016, training course organized by Concord Communication, Bucharest, Ramada Hotel
• ACI Dealing Certificate, 2006
• Graduation Certificate no. 2156/14.12.2012, issued by Insurance Management Institute
• Financial investment services agent, Certificate no.151/ 27.02.2008, issued by Romanian National Securities Commission (CNVM).
• Authorized broker on the derivatives market administered by SIBEX, 2004
• Investment adviser course, Graduation Certificate no. 464/19.06.2008, issued by CNVM
• SIBEX Broker and Trader, Certificate no.130/10.06.2003, issued by B.M.F.M.S., S.A. Sibiu,
• Cambridge Certificate, 2003
• Corporate Social Responsibility - World Bank, Bucuresti, 2003

Other professional commitments:

• October 2020 - to date: President of the Board of Directors/Non-executive Board member, TURISM FELIX S.A.

Year of birth: 1980

Nationality: Romanian

Economist, Major in Finance, Accounting and Audit, Academy of Economic Studies, Chișinău, Republic of Moldova
Executive MBA, WU Executive Academy
FCCA, Fellow of ACCA

Work experience:

• Aug. 2022 – to date: Executive Vice-President, Transilvania Investments Alliance
• Jan. 2024 – to date President of the Board of Directors, Feper SA Bucharest, Romania
• Jun. 2022 – Aug. 2022: Advisor, Transilvania Investments Alliance
• Jun. 2019 – May 2022: Chief Financial Officer, AXPO ENERGY ROMANIA S.A.
• Aug. 2016 – May 2019: Chief Financial Officer, member of the Management Board, Goodmills Romania SRL
• Jan. 2016 – Aug. 2016; Group CFO Romania, Trans-Oil Group of Companies
• Feb. 2011 – Dec. 2015; Head of Operational Office, Orange Moldova S.A.
• Sept. 2005 – Jan. 2011: Administrator, Senior Manager, KPMG Moldova SRL
• Sept. 2002 – Aug. 2005: Auditor, KPMG Moldova S.R.L.

Other specializations/training:

• CFA CHARTERHOLDER CFA Institute
• FCCA, FELLOW OF THE ASSOCIATION OF CHARTERED CERTIFIED ACCOUNTANTS ACCA
• PG CERT BOARD PRACTICE AND DIRECTORSHIP (ENVISIA) Henley Business School
• First Class Honors Level (A) Final Diploma for all 3 modules
• TRAINING AND CONTINUOUS PROFESSIONAL DEVELOPMENT PROGRAM FOR MANAGEMENT FUNCTIONS Courses Bursa
• TRAINING AND CONTINUOUS PROFESSIONAL DEVELOPMENT FOR MANAGEMENT FUNCTIONS Courses Bursa
• ASSESSMENT OF SB/FT RISKS Courses Bursa
• RISK MANAGEMENT (MARKET, LIQUIDITY, OPERATIONAL, CREDIT), ESG AND SUSTAINABILITY Institute of Financial Studies
• CAPITAL MARKET 2022-"G" IN ESG FOR EVERYONE'S UNDERSTANDING Institute of Financial Studies
• CFA – 3 exams passed
• Derivatives - Futures contracts – AFEER
• Certificate of qualification in securities - auditor of professional participants in the securities market - CNPF
• Certificate of auditor qualification for financial institutions - National Bank of Moldova
• Auditor qualification certificate - Ministry of Finance of the Republic of Moldova
• Internal auditor of integrated quality-environment- health and occupational safety management systems – Radix-Consult SRL
• Internal auditor on information security according to ISO 27001:2005 – Radix- Consult SRL
• Internal auditor on information security according to ISO ISO 27001:2013 – TUV Austria Romania
• Capital Market 2022- ’G’ in ESG for all – Institute of Financial Studies
• Risk management (market, liquidity, operational, credit), ESG and Sustainability – Institute of Financial Studies

Other professional commitments:

• Jan. 2024 – to date President of the Board of Directors, Feper SA Bucharest, Romania

Year of birth: 1983

Nationality: Romanian

Economist, Dimitrie Cantemir Christian University, Faculty of Economics, Cluj-Napoca.

Professional experience:

• 2024 – to date: Executive Vice-President, Transilvania Investments Alliance SA
• June 2024 – to date: Member of the Board of Directors, Bucharest Stock Exchange
• 2024 – Apr. 2024: Advisor to the Executive Board, Transilvania Investments Alliance SA
• 2020 - Feb. 2024: Member of the Board of Directors, Bucharest Stock Exchange
• March 2023 – May 2024: Member of the Board of Directors, BRK Power Energy SA
• May 2020 – April 2024: Member of the Board of Directors, Albapam SA
• May 2018 - Jan. 2024: Deputy Director Manager, SSIF BRK FINANCIAL GROUP S.A.
• May 2017 - May 2018: Operations Manager, SSIF BRK FINANCIAL GROUP S.A.
• May 2014 - May 2017: Trader, SSIF BRK FINANCIAL GROUP SA
• 2013 – May 2014: Delegate Agent, SSIF BRK FINANCIAL GROUP SA
• 2010 - Oct. 2013: Trader, SC Target Capital SA, (SC Avantgarde Finance SA) Cluj Napoca
• July 2010 - Nov. 2010: Delegate Agent, SC Target Capital SA, (SC Avantgarde Finance SA) Cluj Napoca
• 2008 – July 2010: Agency Manager, SC Nova Invest SA, Agenția Cluj Napoca
• May 2007 - July 2010: Financial Investment Services Agent, SC Nova Invest SA, Agentia Cluj Napoca
• 2010 - Sept. 2020: Sole Partner (M.O. – 5194), SC LAURAZ TRADING SRL Cluj Napoca 
• 2010 - Sept. 2020: Manager ( M.O.- 5194), SC LAURAZ TRADING SRL Cluj Napoca
• July 2012 - Aug. 2017: Auditor ( M.O.-2324), SC ALIANTA SA Cluj Napoca 

Other expertise/training programmes:

• Certified Financial Investment Service Agent - "Milenium" Centre Bucharest
• Central Depository Certification for Statement of Account Issuing
• Stockbroker (Trader) – certified by Bucharest Stock Exchange
• Agent of the Central Depository for Clearing, Settlement, and Registry System
• Certification as a Financial Investments Consultant
• Certification as a Risk Manager
• Certificate “Corporate Governance that Creates Value” - Envisia - Boards of Elite

Other professional commitments: 

• June 2024 – to date: Member of the Board of Directors, Bucharest Stock Exchange
• 2017 – to date: Substitute auditor (M.O.-2981), SC ALIANTA SA Cluj Napoca