Decisions of the Board of Directors
The Board of Directors (administrators) of SIF Banat-Crișana gathered on April 24, 2017, in the presence of the administrators elected by the Ordinary General Meeting of Shareholders of April 20, 2017, and adopted the following decisions:
- Elected Mr. Bogdan-Alexandru DRĂGOI as Chairman of the Board of Directors. Pursuant to the provisions of Art. 7 par. (6) of Company’s Articles of Association, the Chairman of the Board also acts as CEO (general director). Mr. Bogdan-Alexandru DRĂGOI was endorsed by the Financial Supervisory Authority as Chairman CEO of SIF Banat-Crișana by Endorsements no. 115 / 09.04.2015, no. 285 / 19.08.2015 and no. 75 / 25.02.2016.
- Elected Mr. Radu Răzvan STRĂUȚ as Vice-Chairman of the Board of Directors and appointed him as Deputy General Director as per the provisions of SIF Banat-Crișana’s Internal Regulations.
- The Board of Directors approved the delegation of management competencies as per the provisions of art. 143 of Law no. 31/1990 to the Chairman-CEO and to the Vice-Chairman – Deputy General Director.
- Appointed Mr. Marcel PFISTER and Mr. Sorin MARICA, non-executive administrators, in the Audit Committee.