Instrument Inactif

Gouvernance Metav SA

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- RON - Graphique intraday de Metav SA

Comité Exécutif: Metav SA

Dirigeant
Fonctions occupéesDepuis
Cristina-Valentina Dinu

Cristina-Valentina Dinu

64 ans

Chief Executive Officer 01/06/2012
Catalina Baiasu

Catalina Baiasu

Investor Relations Contact -

Composition du Conseil d'Administration: Metav SA

Administrateur
ComitésDepuis
Dimitrios Sophocleous

Dimitrios Sophocleous

60 ans

Chairman 02/11/2017
Ovidiu-Valentin Pocan

Ovidiu-Valentin Pocan

Director/Board Member 17/01/2019
Elena Lavric

Elena Lavric

53 ans

Director/Board Member 19/04/2011

Anciens Dirigeants et Administrateurs: Metav SA

Insider
Fonctions occupées
DepuisJusqu'au
Mircea Constantin
Mircea Constantin
Director/Board Member 19/04/2011 15/01/2019
Georgios Argentopoulos
Georgios Argentopoulos
Director/Board Member 27/10/2012 01/03/2016
Chairman 03/01/2016 30/04/2017
Cristina-Monica Ghisoiu
Cristina-Monica Ghisoiu
Chairman 27/10/2012 22/01/2016
Silviu Paul Dan
Silviu Paul Dan
Chief Tech/Sci/R&D Officer - 01/01/2015
Horia-Darius Ciocoiu
Horia-Darius Ciocoiu
Director/Board Member - 21/02/2012
Mihael Neagu
Mihael Neagu
Chief Executive Officer 06/11/2013 -
Chairman - 06/11/2013
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal 01/01/2015 -
Banica Simona
Banica Simona
Director of Finance/CFO - -
Florina Sandolache
Florina Sandolache
Corporate Secretary - -
Dan-Nicolae Popoviciu
Dan-Nicolae Popoviciu
Corporate Officer/Principal - -
Bogdan-Constantin Vrabie
Bogdan-Constantin Vrabie
Corporate Secretary - -
Valentin-Emilian Nita
Valentin-Emilian Nita
Chief Administrative Officer - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme2
Femme3

Dont comité exécutif

Homme0
Femme2

Dont Administrateurs

Homme2
Femme1

Départs de Personnes Clées

Georgios Argentopoulos
-
Georgios Argentopoulos

Chairman

03/01/2016 30/04/2017

Cristina-Monica Ghisoiu
-
Cristina-Monica Ghisoiu

Chairman

27/10/2012 22/01/2016

Mihael Neagu
-
Mihael Neagu

Chief Executive Officer

06/11/2013 -