Independent Member
Year of birth: 1954
Nationality: Romanian
Bachelor's degree in Economics
Specialization Finance-Accounting, “Babes-Bolyai” University - Economics and Business Management University
Master’s degree
Studies Degree in Banks and Capital Markets at „Babes-Bolyai University „Cluj-Napoca- Economics and
Business Management
Professional experience:
- February 2023 - present: Chaiman of the Supervisory Board, Transilvania Investments Alliance
- April 2021 - February 2023: Member of the Supervisory Board, Transilvania Investments Alliance
- 1997 - 2023: Regional Manager Cluj, Banca Transilvania S.A. Cluj-Napoca
- 1996 - 1997: Treasury Officer, Banca Transilvania S.A. Cluj-Napoca
- 1991 - 1996: Commercial Manager, SINTEROM S.A Cluj-Napoca
- April 1991 - August 1991: Chief accountant, SINTEROM S.A Cluj-Napoca
- 1986 - 1991: Office Manager, SINTEROM S.A Cluj-Napoca
- 1985 - 1986: Head of Sales Office, SINTEROM S.A Cluj-Napoca
- 1978 - 1985: Economist, SINTEROM S.A Cluj-Napoca
Independent Member
Year of birth: 1958
Nationality: Romanian
Engineer degree
Technical University of Cluj-Napoca, Faculty of Mechanics
Professional experience:
- February 2023– present: Deputy Chairman of Supervisory Board Transilvania Investments Alliance
- April 2021 - February 2023: Member of the Supervisory Board, Transilvania Investments Alliance
- 2008 - 2020: Senator, Romanian Senate
- 2004 - 2008: President of the Cluj County Council
- 1991 - 2004: CEO/General Manager/Counsellor/Financial Counsellor, Compexit Group
- 1994 - 2004: Member of the Board of Directors, Banca Transilvania S.A.
- 1988 - 1990: Chief Engineer Mechanic-Energetic, Industrial Group for Communal and Housing Management of Cluj County
Other professional commitments :
- March 2023 – to date Provisional member of the Board of Directors of the National Credit Guarantee Fund for Small and Medium-Sized Enterprises S.A. – IFN
- 2021 – to date: Manager, Compexit Group (Founder and shareholder)
Independent Member
Year of Birth: 1970
Nationality: Romanian
Engineer, Faculty of Chemistry and Chemical Engineering, Babeș-Bolyai University, Cluj-Napoca
Professional experience:
- July 2024 – to-date: Member of the Supervisory Board, Transilvania Investments Alliance SA, Brașov
- February 2024 – April 2024: Member of the Supervisory Board, Transilvania Investments Alliance SA, Brașov
- November 2022 – December 2023: Deputy General Manager, COMES SA, Săvinești
- June 2017 - December 2021: Member of the Board of Directors/CEO, SINTEZA SA, Oradea
- November 2014 – April 2016: COO, AZOMUREȘ SA, Târgu Mureș
- April 2013 – September 2013: CEO, ROMELECTRO SA, București
- February 2006 – October 2010: CEO/Deputy General Manager, ROMPETROL RAFINARE SA, Năvodari
- June 2002 – February 2006: Director, ROMINSERV SA / ROMPETROL GRUP, Năvodari
- June 2001 – June 2002: Project Manager, ROMINSERV SA / ROMPETROL GRUP, Năvodari
- October 1997 – May 2001: Process Engineer / Unit Manager / Project Manager, OLTCHIM SA, Râmnicu Vâlcea
Other professional commitments:
- December 2023 – to date: Member of the Board of Directors, THR Marea Neagră S.A.
- July 2023 – to date: Member of the Board of Directors, SINTEZA SA, Oradea
- 2011 – to date: Manager, PROMMENT SERVICES SRL, Constanța, România
Independent Member
Year of Birth: 1972
Naţionality: Română
Economist, Licensed at ASE București, graduated from the Romanian-American University Bucharest, Faculty of Internal and International Commercial and Financial-Banking Relations
Executive MBA, Maastricht School of Management – Olanda/ București
Professional experience:
- July 2024 – to date: Member of the Supervisory Board, Transilvania Investments Alliance S.A.
- February 2024 – April 2024: Member of the Supervisory Board, Transilvania Investments Alliance S.A.
- September 2003 – May 2016: Brașov Branch Manager, Banca Transilvania, Brașov, Romania
- July 2003 – August 2003: Brașov Branch Manager, Piraeus Bank Romania
- January 2002 – July 2003: Client Relationship Manager – Legal entities, CITIBANK ROMÂNIA, Brașov, Romania
- October 1999 – December 2001: Credit Analyst, Banca Transilvania, Brașov, Romania
- July 1999 – October 1999: Operation Manager, ACȚIUNI NAȚIONALE SA, București, Romania
- July 1998 – July 1999: Securities Agent/Trader, ACȚIUNI NAȚIONALE SA, București, Romania
- June 1996 - July 1998: Securities Agent/Trader, Operation Manager, O.K. INVEST SA, București, Romania
Other professional commitments:
- June 2016 – to date: Regional Director, Banca Transilvania, Brașov Branch, Romania