Corporate Governance

Corporate governance is in accordance with the laws in force and aims to ensure the transparency of the company’s activities. TRANSILVANIA BROKER DE ASIGURARE S.A. , so that all shareholders and potential investors have equal access to information about the company.

 

The corporative bodies of Soc. TRANSILVANIA BROKER DE ASIGURARE S.A. are structured as follows: The General Meeting of Shareholders, which is the highest decision-making body of the Company, the Board of Directors and the Executive Management.

 

The General Meeting of Shareholders (AGM) is the governing body that decides on the Company’s activities and ensures its economic and commercial policy.

 

The AGM may be Ordinary or Extraordinary and shall be held in the city of residence of the Company.

 

TRANSILVANIA BROKER DE ASIGURARE S.A. is managed in a unitary system, by a Board of Directors, consisting of 5 directors, Romanian and/or foreign individuals, appointed by the Ordinary General Meeting of Shareholders.

 

The first directors of the Company were appointed by the Memorandum of Association.

 

The majority of the members of the Board of Directors are non-executive directors.

 

The term of office of the directors is 4 (four) years from the date of appointment, and the directors are eligible for re-election. The term of office of the first members of the Board of Directors shall be 2 (two) years from the date of appointment, and they may be re-elected.

The Board of Directors consists of

NICULAE DAN

Non-executive Member – President of the Administration Council

Age: 45

Date of Birth: 1976

In Function Since: 2017

GABRIEL LOGIN

Executive Member – General Manager

Age: 48

Date of Birth: 1972

In Function Since: 2021

TUICA GABRIEL-ALEXANDRU

Non-executive Member

Age: 38

Date of Birth: 1982

In Function Since: 2017

BARNA ERIK

Non-executive Member

Age: 45

Date of Birth: 1976

In Function Since: 2021

DENES DANIELA-TASIA

Independent Member

Age: 45

Date of Birth: 1974

In Function Since: 2017

The Executive Management of the Company is delegated by the Administration Council to two directors: one General Manager ( Login Gabriel ) and one Executive Manager ( Cotiac Ion ) .

 

The power to represent the Company rests with the Managing Director.

 

The executive management of the Company is invested with the competency to assume the responsibility (be held liable) of the Company, as an insurance broker.

 

Within the structure of the Board of Directors there is an Audit Committee, with an advisory role, consisting of two members (Denes Daniela-Tasia and Tuica Gabriel-Alexandru), who comply with the requirements and fulfill the duties stipulated by the applicable legal provisions.

Constitutive Act

Corporate Governance Documents

Key policies and procedures

The data regarding the insurance market, the insurance brokerage market, the market share, the position on the marker and any other information origination from the data regarding the insurance market and the insurance brokerage market for the last year, will be added after the month of April of the current year. This message does not represent an offer of financial services, none of this content can be interpreted as a recommendation to invest, the decision to invest must be taken individually following the analysis of the financial situations of Transilvania Broker and the perspectives of the insurance market. Every potential investor should consult his own financial consultant, regarding the subscription or the acquisition of Securities. The price of Securities, as well as the income and dividends related to them, if they exist, can either increase, either decrease.

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