Arhive Lista candidati - Transilvania Investments

Candidates for the position of member of the Supervisory Board of Transilvania Investments, enrolled on the list drawn up for the Ordinary General Meeting of Shareholders convened for 22/23 April 2024.

No.	Name	Place of residence	Professional qualification	C.V.	Affidavit on independence	Result of adequacy assessment
1	Bozgan Horia-Cătălin	Brașov	economist	C.V.	Download	adequate
2	Turcu Vasile-Cosmin	Constanța	engineer	C.V.	Download	adequate

LIST OF CANDIDATES O.G.M.S. OF 28/29 APRIL 2016

List of candidates
O.G.M.S. of 28/29 April 2016

Nr.crt.	Full name	Profession	Place of residence	C.V.-RO	C.V.-EN
1	SZABO STEFAN	ECONOMIST	ORASU NOU	c.v.	c.v.
2	CARAPITI DUMITRU	LEGAL ADVISOR	CONSTANTA	c.v.	c.v.
3	LUTAC GHEORGHE	ECONOMIST	DANCU	c.v.	c.v.
4	MIHALCEA PETRU	LEGAL ADVISOR	GALATI	c.v.	c.v.
5	ANDANUT CRINEL VALER	ENGINEER	SIBIU	c.v.	c.v.
6	GAVANEANU RAZVAN	ECONOMIST	BUCURESTI	c.v.	c.v.
7	FRATILA CONSTANTIN	ENGINEER	CONSTANTA	c.v.	c.v.
8	ALEXE GABRIELA	ECONOMIST	CONSTANTA	c.v.	c.v.
9	VASCU ADRIAN	ECONOMIST	CLUJ NAPOCA	c.v.	c.v.
10	TOIA RADU	ECONOMIST	BUCURESTI	c.v.	c.v.
11	RUSU RAZVAN ALEXANDRU	ECONOMIST	BUCURESTI	c.v.	c.v.
12	MICU CRISTIAN	ECONOMIST	BUCURESTI	c.v.	c.v.

LIST OF CANDIDATES O.G.M.S. OF 28/29 APRIL 2017

List of candidates
O.G.M.S. of 28/29 April 2017

Nr.crt.	Full name	Profession	Place of residence	C.V.-RO	C.V.-EN
1	SZABO STEFAN	ECONOMIST	ORASU NOU	c.v.	c.v.
2	CARAPITI DUMITRU	LEGAL ADVISOR	CONSTANTA	c.v.	c.v.
3	LUTAC GHEORGHE	ECONOMIST	DANCU	c.v.	c.v.
4	MIHALCEA CRISTIAN	LEGAL ADVISOR	GALATI	c.v.	c.v.
5	ANDANUT CRINEL-VALER	ENGINEER	SIBIU	c.v.	c.v.
6	ZORZOLAN VICENTIU-OCTAVIAN	ENGINEER	VOLUNTARI	c.v.	c.v.
7	FRATILA CONSTANTIN	ENGINEER	CONSTANTA	c.v.	c.v.
8	BORUNA VIOREL	ECONOMIST	CONSTANTA	c.v.	c.v.
9	ALEXE GABRIELA	ECONOMIST	CONSTANTA	c.v.	c.v.
10	BALASA DORINA	ENGINEER	DEVA	c.v.	c.v.
11	PAUL DAN-VIOREL	ECONOMIST	BUCURESTI	c.v.	c.v.
12	COBUZ-BAGNARU ALINA-MIOARA	LEGAL ADVISOR	BUCURESTI	c.v.	c.v.
13	PETRIA NICOLAE	ECONOMIST	SELIMBAR,SIBIU	c.v.	c.v.

LIST OF CANDIDATES O.G.M.S. OF 27/28 APRIL 2018

List of candidates
O.G.M.S. of 27/28 April 2018

Nr.crt.	Full name	Profession	Place of residence	C.V.-RO	C.V.-EN
11	Dan-Viorel PAUL	ECONOMIST	BUCURESTI	c.v.	c.v.
12	Romeo-Mihai TEODORESCU	ECONOMIST	BRASOV	c.v.
13	Marius-Adrian MOLDOVAN	ECONOMIST	BRASOV	c.v.	c.v.

LIST OF CANDIDATES O.G.M.S. OF 24/25 APRIL 2019

Candidates for the position of member of the Supervisory Board of S.I.F. Transilvania, enrolled on the list drawn up for the Ordinary General Meeting of Shareholders convened for 24/25 April 2019

Nr.crt.	Full name	Profession	Place of residence	C.V.-RO	C.V.-EN
11	Dan-Viorel PAUL	ECONOMIST	BUCHAREST	c.v.	c.v.
12	Ovidiu-Ioan SILAGHI	ENGINEER	SATU MARE	c.v.	c.v.
13	Ion GIURESCU	ENGINEER	BUCHAREST	c.v.	c.v.

Following the assessment of the individual suitability of the candidates, in accordance with the provisions of the F.S.A. Regulation no. 1/2019 on the assessment and approval of the members of the management structure and of the persons holding key-functions within the entities regulated by the Financial Supervisory Authority, assessment carried out by the Nomination Committee organized within the Supervisory Board and considering the responsibilities of the Supervisory Board members (presented in the Corporate Governance Regulation of S.I.F. Transilvania available on the Company’s website), the following are presented:

(i) Mr. Dan-Viorel PAUL meets the eligibility requirements for election as a member of the Supervisory Board of S.I.F. Transilvania; he is a member of the governing bodies of some entities regulated and supervised by the F.S.A.; he was co-opted as a provisional member of the Supervisory Board of S.I.F. Transilvania in the meeting held on 28.11.2017 and he was approved in this position by the F.S.A., through Notice no. 22/23.01.2018;

ii) Mr. Ovidiu-Ioan SILAGHI meets the eligibility requirements for election as a member of the Supervisory Board of S.I.F. Transilvania; he was co-opted as a provisional member of the Supervisory Board of S.I.F. Transilvania in the meeting held on 27.09.2018 and he is undergoing the approval for this position by the F.S.A.;

(iii) Mr. Ion GIURESCU meets the eligibility requirements for election as a member of the Supervisory Board of S.I.F. Transilvania; he was a member of the F.S.A. Board.

In conclusion, considering the content of the application files, the Supervisory Board approved the result of the assessment, with the effect of enrolling the candidates on the ballot paper of the O.G.M.S. convened for 24/25.04.2019, according to the convening notice of the meeting.

LIST OF CANDIDATES O.G.M.S. OF 04/05 DECEMBER 2020

Candidates for the position of member of the Supervisory Board of S.I.F. Transilvania, enrolled on the list drawn up for the Ordinary General Meeting of Shareholders convened for 04/05 December 2020

No.	Name	Place of residence	Professional qualification	C.V.	Affidavit on independence	Preliminary assessment
1	ANDĂNUȚ CRINEL-VALER	Sibiu	Engineer, PhD	c.v.	Affidavit on independence	Preliminary assessment
2	PETRIA NICOLAE	Sibiu	Economist, PhD	c.v.	Affidavit on independence	Preliminary assessment
3	MANCAȘ CĂTĂLIN	Bucureşti	Economist	c.v.	Affidavit on independence	Preliminary assessment
4	PRODAN PAUL-GEORGE	Voluntari	Economist	c.v.	Affidavit on independence	Preliminary assessment
5	MOMANU RADU	Corbeanca	Engineer	c.v.	Affidavit on independence	Preliminary assessment
6	ABRUDAN PATRIȚIU	Cluj-Napoca	Economist	c.v.	Affidavit on independence	Preliminary assessment
7	PETREA RADU-CĂTĂLIN	Bucureşti	Economist	c.v.	Affidavit on independence	Preliminary assessment
8	FRĂȚILĂ CONSTANTIN	Constanţa	Engineer	c.v.	Affidavit on independence	Preliminary assessment
9	NICOARĂ MARIUS-PETRE	Cluj-Napoca	Engineer	c.v.	Affidavit on independence	Preliminary assessment
10	ZAHAN VIRGIL ADRIAN	Tg. Mureş	Economist	c.v.	Affidavit on independence	Preliminary assessment

LIST OF CANDIDATES O.G.M.S. OF 28/29 APRIL 2016

LIST OF CANDIDATES O.G.M.S. OF 28/29 APRIL 2017

LIST OF CANDIDATES O.G.M.S. OF 27/28 APRIL 2018

LIST OF CANDIDATES O.G.M.S. OF 24/25 APRIL 2019

LIST OF CANDIDATES O.G.M.S. OF 04/05 DECEMBER 2020

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