Gouvernance S. Romaero S.A.

RORX

RORORXACNOR9

Industrie aérospatiale et de défense

Cours en clôture Bucharest S.E. Autres places de cotation 17/01/2024			Varia. 5j.	Varia. 1 janv.
16,00 ^RON	-.--%		-.--%	-

12/05	Orbotix ambitionne de commercialiser ses drones d'attaque éprouvés en Ukraine dans l'UE et à l'international	RE
30/04	S. Romaero S.A. publie ses résultats annuels pour l'exercice clos le 31 décembre 2025	CI

Comité Exécutif: S. Romaero S.A.

Dirigeant

Fonctions occupéesDepuis

Bogdan Costas

53 ans

Chief Executive Officer

Elena Andrei

Comptroller/Controller/Auditor

01/07/2011

Luiza-Mihaela Haschka

Director of Finance/CFO

08/02/2022

Victoria-Adina Calin

Human Resources Officer

Composition du Conseil d'Administration: S. Romaero S.A.

Administrateur

ComitésDepuis

Luiza-Mihaela Haschka

Audit Committee Chair

01/08/2017

Alexandru-Hazem Kansou

Director/Board Member

01/03/2023

Alexandru Roland Savulescu

Director/Board Member

28/11/2022

Alexandru Stefan Deaconu

Director/Board Member

28/10/2022

Alexandru Buscu

Director/Board Member

09/11/2022

Misa Popic

Director/Board Member

29/06/2009

Anciens Dirigeants et Administrateurs: S. Romaero S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Victor Vlad Cazana

Director/Board Member

09/04/2012

01/03/2023

Bogdan Eftime

Chief Operating Officer

01/09/2017

01/05/2022

Vasile-Aurel Iancu

Director/Board Member	08/11/2021	-
Chairman	13/01/2022	31/01/2022

Mihail-Dan Stan

Director/Board Member

31/01/2022

Aurelian-Mircea-Radu Trifa

Director/Board Member

12/12/2013

29/01/2022

Costel Enache

Chairman

28/01/2022

Cornelia Nastase

Director/Board Member	07/07/2021	12/10/2021
Director of Finance/CFO	22/11/2021	27/01/2022

Viorel Beleuzu

Director/Board Member	25/01/2022	31/01/2022
Chairman	31/01/2022	-

Luiza Ruse

Director/Board Member

08/11/2021

14/01/2022

Octavia Cruceriu-Negre

Director/Board Member

08/11/2021

14/01/2022

Stefan Danila

Chief Executive Officer

29/12/2021

13/01/2022

Alexandru-Costin Macoveiciuc

Director/Board Member	08/11/2021	22/11/2021
Chairman	22/11/2021	13/01/2022

Silviu Ionut Grecu

Chief Executive Officer

27/07/2021

28/12/2021

Aurora-Speranta Munteanu

Chairman

10/07/2021

10/11/2021

Csaba Gergely Varga

Director/Board Member

10/07/2021

10/11/2021

Daniel-Catalin Timofei

Director/Board Member

10/07/2021

10/11/2021

Petre-Florian Dinu

Director/Board Member

28/10/2018

05/08/2021

Radu-Daniel Popescu

Chief Executive Officer

11/03/2021

26/07/2021

Teodor-Iulian Gheorghe

Director/Board Member

26/07/2012

09/07/2021

Doina Variu

Director/Board Member

14/12/2017

09/07/2021

Gabriel Andrei Techera

Director/Board Member

02/04/2021

Stefan Paraschiv

Director/Board Member	23/03/2017	01/04/2021
Chief Executive Officer	01/03/2018	-
Chairman	01/04/2018	-

Marin Gheorgiu

Chief Executive Officer

11/01/2021

11/03/2021

Constantin Alexie-Cotan

Director/Board Member

05/03/2020

08/03/2021

Gheorghe-Adrian Miutescu

Director/Board Member

05/03/2020

07/01/2021

Dumitru-Remus Vulpescu

Director/Board Member	06/07/2016	28/02/2019
Chief Executive Officer	06/07/2016	10/04/2020
Investor Relations Contact	06/07/2016	-

Mirela Popina

Director/Board Member

23/04/2018

Mircea-Toma Modran

Director/Board Member	05/07/2016	-
Chairman	-	14/12/2017

Gheorghita Agafitei

Chairman

05/07/2016

01/04/2017

Anca-Magdalena Chiser

Director/Board Member

23/03/2015

04/02/2016

Alexandra Cerasela Pana

Director/Board Member

23/04/2015

Maricel Popa

Director/Board Member

06/03/2015

Gheorghe Becar

Director of Finance/CFO

18/02/2015

Mircea Hurezeanu

Chief Operating Officer	05/08/2011	17/02/2015
Corporate Officer/Principal	11/07/2011	05/08/2011

P. Felix-Florin Braniste

Director/Board Member

09/02/2015

Celina-Ruxandra Rusu

Director/Board Member	02/02/2015	-
Chairman	-	-

Florin-Danut Buzatu

Director/Board Member

27/10/2014

Constantin Silviu Dinischiotu

Chief Executive Officer

26/11/2012

13/08/2014

Vasile Boicu

Director/Board Member	01/08/2014	-
Chief Executive Officer	11/05/2020	-
Chief Operating Officer	-	-

Gabriel Filimon

Director/Board Member

28/10/2013

Aurel Sorin Encutescu

Director/Board Member	19/12/2012	29/05/2015
Chairman	29/05/2015	-

Gabriel Rasvan Toader

Director/Board Member

05/08/2011

09/04/2012

Alexandru Alexe

Chairman

05/08/2011

12/09/2011

Marius Ioan Padureanu

Director/Board Member

27/04/2010

07/07/2011

Calin Adrian Metes

Director/Board Member

07/07/2011

Aristide Cioflan

Comptroller/Controller/Auditor	05/08/2011	-
Director of Finance/CFO	01/07/2011	-

Radu Vasile Zaharia

Director/Board Member

05/08/2011

Corneliu Dia

Director/Board Member

05/08/2011

Marian-George Dinu

Director/Board Member

05/08/2011

Viorel-Dan Dobra

Chairman

05/03/2020

Virgil Adrian Zainescu

Chief Executive Officer

Anca Nicoleta Alexandrescu

Director/Board Member

Aida Elena Enache

Human Resources Officer

Maria-Gabriela Horga

Director/Board Member

Florin Ionel

Director/Board Member

27/05/2012

Nicolae Radu Chiurtu

Director/Board Member

Andrei Barbu Todea

Chairman

Ionel-Daniel Butunoi

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	7
Femme	2

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	5
Femme	1

Romaero SA est une société basée en Roumanie et active dans l'industrie aérospatiale. La société s'occupe principalement de l'entretien, de la réparation et de la modernisation d'aéronefs civils et militaires. En outre, la société produit des composants d'aéronefs, notamment des éléments structurels, des pièces de carrosserie et des assemblages. La société fournit des produits et des services pour divers modèles d'avions, notamment Boeing, Bombardier, BAE Systems, Spirit Aerosystems, Aerolean, Sabca, Patria, SAAB et SK 380, entre autres. La société est active au niveau national et international, notamment aux États-Unis, au Canada, au Royaume-Uni, en France, en Belgique, en Finlande, en Suède et en Espagne. En juin 2013, le ministère roumain de l'Économie a lancé les procédures de privatisation de Romaero SA.

Employés

525

Secteur

Industrie aérospatiale et de défense

Agenda

30/09 - Publication des résultats - Q2 2026

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