Elements of Corporate Governance

1. Administrative and Executive Management
2. Independent Financial Auditor
3. List of Persons which have Access to Privileged Information
4. The Statement of Compliance with the Corporate Governance Code of BSE
5. Information Regarding the Remuneration Policy of the Executive Management of IAR SA
6. Information regarding the Dividend Policy
7. Application of GO 109/2011 at IAR S.A. Company

1. Administrative and Executive Management

pdf2    Componence: 24.09.2018  

pdf2    24.09.2018 Professional Experience of the Board Members + Professional CVs  

pdf2    Componence: 12.06.2018  

pdf2    12.06.2018 Professional Experience of the Board Members + Professional CVs  

pdf2    Componence: 10.12.2017  

pdf2    Componence: 12.10.2017  

pdf2    12.10.2017 Professional Experience of the Board Members + Professional CVs  

pdf2    Componence: 28.04.2017  

pdf2    Componence: 19.01.2017  

pdf2    Componence: 13.07.2016  

pdf2    Componence: 13.01.2016  

pdf2    Professional Experience of the Board Members  

pdf2    CV Ruxandra Anghel – 27.11.2017  [RO]

pdf2    CV Mariuca Pistol – 27.11.2017  [RO]

pdf2    CV Claudia Baicu – 25.01.2016  [RO]

pdf2    CV Ioan Toma – 15.02.2016  [RO]

pdf2    CV Ion Rares Popescu – 15.09.2017 [RO]  

pdf2    CV Razvan Popa – 25.01.2016  [RO]

pdf2    CV Sorana Rodica Baciu – 12.07.2016  [RO]

pdf2    CV Alexandru BUSCU – 28.04.2017  [RO]

pdf2    The Componence of the Advisory Committee under the Board of Directors  

pdf2    CV Neculai Banea – 03.2018  [RO]

 

2. Independent Financial Auditor

The independent financial auditor with whom IAR SA has concluded a service contract is the audit firm „MACAVEIU CONSULT SRL”.

Its headquartered is in Brașov, Griviței Blvd. 68 ap. 6 CP 2200. The audit firm is entered in the Trade Register under no. J08 / 4/1991 and has CUI 10958796.

Mr. Ioan MACAVEIU, accounting expert at „MACAVEIU CONSULT SRL”, is authorized by the Chamber of Financial Auditors of Romania (authorization No. 276).


3. List with Persons which have Acces to Privileged Information

The list of persons having access to privileged information is elaborate by IAR SA in accordance with the legislation on issuers of financial instruments and market operations.

This is updated whenever changes occur with privileged information and with people who have access to them.

 

4. The Statement of Compliance with the Corporate Governance Code of BSE

pdf2    The Statement of Compliance with the Corporate Governance Code of BSE – 09.12.2016  

 

7. Application of GO 109/2011 at IAR S.A. Company
  

pdf2    The Project of the Initial Component of the Selection Plan for IAR SA Company  [RO]

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