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Administration Council - appointed in the General Meeting of Shareholders on 14.11.2024
Ec. Ioan NANI
Vice President of the Management Board - Interim Executive Administrator, between 14.11.2024-14.04.2025
Age:64 years
Job location:S.C. Antibiotice S.A.
Position:General Manager
Profession:Economist
Legal Advisor Ionut Sebastian IAVOR
President of the Management Board - Interim Non Executive Administrator, between 14.11.2024-14.04.2025
Age:48 years
Job location:Ministry of Helth
Position:General Manager - General Legal Directorate
Mihai TRIFU
Member of the Management Board - Interim Non Executive Administrator, Independent, between 14.11.2024-14.04.2025
Age:40 years
Job location:Infinity Capital Investments SA
Position:Vice President and Deputy General Manager
Profession:Economist, Master - Business Administration
Catalin LUNGU
Member of the Management Board - Interim Non Executive Administrator, Independent, between 14.11.2024-14.04.2025
Age:39 years
Job location:Ella Traveland SRL
Position:Director
Profession:Legal Advisor
Catalin Codrut POPESCU
Member of the Management Board - Interim Non Executive Administrator, Independent, between 14.11.2024-14.04.2025
Age:49 years
Job location:MEDIMFARM S.A.
Position:General Manager
Profession:engineer
Aurelia TALPOS
Member of the Management Board - Interim Non Executive Administrator, between 14.11.2024-14.04.2025
Age:63 years
Job location:Cosmo Pharm
Position:Vicepresident, Medical ManagerCosmo Pharm
Profession:Physician
Ec. Viorela ZAHARIA
Member of the Management Board - Interim Non Executive Administrator, between 14.11.2024-14.04.2025
Age:63 Years
Job location:SC CONFI CONSULT INTERN SRL
Position:Sole asociate and administrator SC CONFI CONSULT INTERN SRL
Profession:Economist
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Management team
Ec. Ioan NANI
Vice President of the Management Board - Interim Executive Administrator, between 14.11.2024-14.04.2025
Age:64 years
Job location:S.C. Antibiotice S.A.
Position:General Manager
Profession:Economist
Eng. Cornelia MORARU
Age:58 years
Position:Executive Director - Technical & Production
Date of appointment:05/01/2003
Profession:Engineer
Ec. Ovidiu BATAGA
Age:46 years
Position:Executive Director - National Sales
Date of appointment:05/05/2008
Profession:economist
Ec. Paula-Luminita COMAN
Age:56 years
Position:Executive Director - Financial
Date of appointment:06/06/2011
Profession:Economist
Legal Advisor Liviu VATAVU
Age:52 years
Position:Executiv Director - Legal & Corporate Governance
Date of appointment:09/01/2019
Profession:Legal Advisor
Ec. Darius Giorgiani AGAFITEI
Age:44 years
Position:Executive Director – Business Development and International Sales
Date of appointment:09/02/2020
Profession:economist
Pharmacist Daniela PASCARIU
Age:49 years
Position:Executive Director - Quality Assurance
Date of appointment:10/08/2021
Profession:Pharmacist
Ec. Stefania ALEXANDRU
Age:41 years
Position:Executive Director – Strategic Planning and Portfolio Management Unit
Date of appointment:01.06.2023
Profession:economist
Psychologist Mihaela MURARIU
Age:45 years
Position:Executive Director - Human Resources
Date of appointment:09/07/2022
Profession:Psychologist
Eng. Gianina Gabriela MACOVEI
Age:44 years
Position:Executive Director – Research, Development and Innovation
Date of appointment:01.06.2023
Profession:engineer
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Consultative Committees
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Audit Committee
Legal Advisor Ionut Sebastian IAVOR
President of the Management Board - Interim Non Executive Administrator, between 14.11.2024-14.04.2025
Age:48 years
Job location:Ministry of Helth
Catalin LUNGU
Member of the Management Board - Interim Non Executive Administrator, Independent, between 14.11.2024-14.04.2025
Age:39 years
Job location:Ella Traveland SRL
Position:President of the Risk Management Committee
Profession:Legal Advisor
Ec. Viorela ZAHARIA
Member of the Management Board - Interim Non Executive Administrator, between 14.11.2024-14.04.2025
Age:63 Years
Job location:SC CONFI CONSULT INTERN SRL
Position:President of the Audit Committe
Profession:Economist
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Nomination and Rewarding Committee
Legal Advisor Ionut Sebastian IAVOR
President of the Management Board - Interim Non Executive Administrator, between 14.11.2024-14.04.2025
Age:48 years
Job location:Ministry of Helth
Aurelia TALPOS
Member of the Management Board - Interim Non Executive Administrator, between 14.11.2024-14.04.2025
Age:63 years
Job location:Cosmo Pharm
Position:President of the Nominee and Remuneration Committee
Profession:Physician
Ec. Viorela ZAHARIA
Member of the Management Board - Interim Non Executive Administrator, between 14.11.2024-14.04.2025
Age:63 Years
Job location:SC CONFI CONSULT INTERN SRL
Position:President of the Audit Committe
Profession:Economist
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Risk Management Committee
Catalin LUNGU
Member of the Management Board - Interim Non Executive Administrator, Independent, between 14.11.2024-14.04.2025
Age:39 years
Job location:Ella Traveland SRL
Position:President of the Risk Management Committee
Profession:Legal Advisor
Catalin Codrut POPESCU
Member of the Management Board - Interim Non Executive Administrator, Independent, between 14.11.2024-14.04.2025
Age:49 years
Job location:MEDIMFARM S.A.
Profession:engineer
Aurelia TALPOS
Member of the Management Board - Interim Non Executive Administrator, between 14.11.2024-14.04.2025
Age:63 years
Job location:Cosmo Pharm
Position:President of the Nominee and Remuneration Committee
Profession:Physician
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Auditor
Appointment of the financial auditor "Deloitte Auditor SRL"
2022 Independent Auditor's Report
2021 Independent Auditor's Report
Independent Auditor's Report on the compliance of the XHTML Electronic Format with the requirements
2020 Independent Auditor's Report
2019 Independent Auditor's Report
2018 Independent Auditor's Report
Appointment of the financial auditor SOCCEC
2017 Independent Auditor's Report
2016 Independent Auditor's Report
Appointment of the financial auditor "B.D.O. Audit" SRL
Independent Auditor's Report to ANTIBIOTICE shareholders 2015
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Asset Declarations
2024
Lucian Timofticiuc - declaratie de avere (1) depusa in 2024 BROWSE PDF Lucian Timofticiuc - declaratie de avere (2) depusa in 2024 BROWSE PDF Ioan Nani - declaratie de avere (1) depusa in 2024 BROWSE PDF Ioan Nani - declaratie de avere (2) depusa in 2024 BROWSE PDF Ioan Nani - declaratie de avere (3) depusa in 2024 BROWSE PDF Ionut Sebastian Iavor - declaratie de avere (1) depusa in 2024 BROWSE PDF Ionut Sebastian Iavor - declaratie de avere (2) depusa in 2024 BROWSE PDF Ionel Damian- declaratie de avere depusa in 2024 BROWSE PDF Mihai Trifu - declaratie de avere (1) depusa in 2024 BROWSE PDF Mihai Trifu - declaratie de avere (2) depusa in 2024 BROWSE PDF Mihai Trifu - declaratie de avere (3) depusa in 2024 BROWSE PDF Catalin Codrut Popescu - declaratie de avere (1) depusa in 2024 BROWSE PDF Catalin Codrut Popescu - declaratie de avere (2) depusa in 2024 BROWSE PDF Catalin Codrut Popescu - declaratie de avere (3) depusa in 2024 BROWSE PDF Catalin Lungu - declaratie de avere (1) depusa in 2024 BROWSE PDF Catalin Lungu - declaratie de avere (2) depusa in 2024 BROWSE PDF Catalin Lungu - declaratie de avere (3) depusa in 2024 BROWSE PDF Aurelia Talpos - declaratie de avere (1) depusa in 2024 BROWSE PDF Aurelia Talpos - declaratie de avere (2) depusa in 2024 BROWSE PDF Viorela Zaharia - declaratie de avere (1) depusa in 2024 BROWSE PDF Viorela Zaharia - declaratie de avere (2) depusa in 2024 BROWSE PDF Arhiva
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Declarations of Interest
2024
Lucian Timofticiuc- declaratie de interese (1) depusa in 2024 BROWSE PDF Lucian Timofticiuc- declaratie de interese (2) depusa in 2024 BROWSE PDF Ioan Nani - declaratie de interese (1) depusa in 2024 BROWSE PDF Ioan Nani - declaratie de interese (2) depusa in 2024 BROWSE PDF Ioan Nani - declaratie de interese (3) depusa in 2024 BROWSE PDF Ionut Sebastian Iavor - declaratie de interese (1) depusa in 2024 BROWSE PDF Ionut Sebastian Iavor - declaratie de interese (2) depusa in 2024 BROWSE PDF Ionel Damian - declaratie de interese (1) depusa in 2024 BROWSE PDF Mihai Trifu - declaratie de interese (1) depusa in 2024 BROWSE PDF Mihai Trifu - declaratie de interese (2) depusa in 2024 BROWSE PDF Mihai Trifu - declaratie de interese (3) depusa in 2024 BROWSE PDF Catalin Codrut Popescu - declaratie de interese (1) depusa in 2024 BROWSE PDF Catalin Codrut Popescu - declaratie de interese (2) depusa in 2024 BROWSE PDF Catalin Codrut Popescu - declaratie de interese (3) depusa in 2024 BROWSE PDF Catalin Lungu - declaratie de interese (1) depusa in 2024 BROWSE PDF Catalin Lungu - declaratie de interese (2) depusa in 2024 BROWSE PDF Catalin Lungu - declaratie de interese (3) depusa in 2024 BROWSE PDF Aurelia Talpos- declaratie de interese (1) depusa in 2024 BROWSE PDF Aurelia Talpos- declaratie de interese (2) depusa in 2024 BROWSE PDF Viorela Zaharia - declaratie de interese (1) depusa in 2024 BROWSE PDF Viorela Zaharia - declaratie de interese (2) depusa in 2024 BROWSE PDF Arhiva
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Revocations in the board structure
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