If you can see this message, your browser does not support canvas and needs an update. Sorry. :(
Wednesday, September 20, 2017 
Market Status: CLOSE
About us and Governance Investor Relations Contact
Advanced search

Board of Governors of the Bucharest Stock Exchange (non-executive)

Lucian-Claudiu Anghel - President, independent

Year of birth: 1972

Nationality: Romanian

Education:

  • Post-graduate studies: similar MBA, HEC Montreal Canada
  • Post-graduate studies: Bank Risk Management, Georgetown University Washington
  • PhD in Economy, Academy of Economic Studies, Bucharest
  • Advanced studies (Master), Academy of Economic Studies, Bucharest
  • Degree in Economic Informatics, Academy of Economic Studies, Bucharest

Professional experience:

  • 2016-present: President of the Board of Directors, Bucharest Stock Exchange
  • 2015-present: President of the Executive Committee & CEO, BCR Banca pentru Locuințe
  • 2013-present: Professor, Scoala Nationala de Studii Politice si Administrative
  • 2012-2016: President of the Board of Governors, Bucharest Stock Exchange
  • 2012-2015: President of the Management Board & CEO, BCR Pensii
  • 2009-2010: Member of the Board of Directors, Erste Asset Management
  • 2007-2012: Chief Economist and Executive Director of Strategy and Research Division, BCR
  • 2005-2009: Member of the Board of Directors, BCR Asset Management
  • 2005-2007: Deputy Treasurer, BCR
  • 2003-2005: Deputy Director of BCR Structuring Plan Implementation Team together with the EBRD and IFC
  • 2002-2003: Advisor to the BCR President, financial analyst

Other professional commitments: -

Other positions in the BVB Special Commissions/ Advisory Committees:

  • Chairman, Index Commission
  • Member, Audit Committee
  • Chairman, Nomination Committee

Relationship with BVB shareholders owning more than 5%: -

Valerian Ionescu - Vicepresident, independent

Year of birth: 1972

Nationality: Romanian

Education:

  • Executive Development Program Diploma, HEC Montreal Canada and BCR University
  • Degree in Economics, ASE Bucharest

Professional experience:

  • 2016-present: Vice-President of the Board of Directors, Bucharest Stock Exchange
  • 2013-present: Regulated Markets Sales Expert, BCR
  • 2012-2016: Member of the Board of Directors, Bucharest Stock Exchange
  • 2007-2013: Head of Trading and Sales of Financial Instruments Traded on Regulated Markets, BCR
  • 1995-2007: Trading Director/ Interim General Manager/ Member of the Board of Directors, SSIF UniCredit CAIB Securities

Other professional commitments: -

Other positions in the BVB Special Commissions/ Advisory Committees:

  • Member, Audit Committee

Relationship with BVB shareholders owning more than 5%: -

Robert-Cosmin Pana - Vicepresident

Year of birth: 1979

Nationality: Romanian

Education:

  • Degree in Law

Professional experience:

  • 2016-present: Vice-President of the Board of Directors, Bucharest Stock Exchange
  • 2016-present: Member of the Supervisory Board, Hidroelectrica
  • 2011-present: Legal Advisor, Swiss Capital SA
  • 2012-2016: Secretary General of the Board of Directors, Bucharest Stock Exchange
  • 2008-2011: Legal Adviser, Central Depository SA
  • 2002-2008: Legal Adviser, Bucharest Stock Exchange

Other professional commitments: -

Other positions in the BVB Special Commissions/ Advisory Committees:

  • Vice-Chairman, Appeal Commission
  • Member, Nomination Committee

Relationship with BVB shareholders owning more than 5%: -

Cristian Micu - Secretary General, independent

Year of birth: 1979

Deceased: 2017

Nationality: Romanian

Education:

  • MBA, London Business School
  • Degree in Economics, Academy of Economic Studies, Bucharest

Professional experience:

  • 2016-present: Secretary General of the Board of Directors, Bucharest Stock Exchange
  • 2015-present: Deputy-CEO & Member of the Board of Directors, SAI Euxinus Capital
  • 2013-2016: Head of Bucharest Branch, NBG Securities
  • 2012-2013: CEO, SSIF NBG SECURITIES ROMANIA
  • 2012-2012: Broker for South Eastern Europe, Delphi Securities, UK
  • 2008-2011: Trader EMEA Emerging Markets Equities, Credit Suisse, UK
  • 2003-2006: FX and Money Market Corporate Dealer, ING Bank
  • 2002-2003: Management Trainee, ING Bank
  • 2001-2002: Capital Markets Reporter, Ziarul Financiar

Other professional commitments: -

Other positions in the BVB Special Commissions/ Advisory Committees:

  • Chairman, Listing Commission
  • Chairman, Remuneration Committee

Relationship with BVB shareholders owning more than 5%: -

Claudia Gabriela Ionescu - Member, independent

Year of birth: 1967

Nationality: Romanian

Education:

  • Trainings and certifications in capital markets, custody & registry, management: INSEAD, Societe Generale, IBR, The Oxford Group
  • Bachelor degree in Banks and Stock Exchanges, ASE Bucharest
  • Bachelor degree in Calculus and Automatization Equipment, University Politehnica of Bucharest

Professional experience:

  • 2017-present: Member of the Board of Directors, Bucharest Stock Exchange
  • 2012-present: Member in the Board of Directors, Romanian Pension Funds Association
  • 2008-present: Director of Securities Division, BRD-Groupe Societe Generale
  • 2005-2008: Deputy Director of Securities Division, BRD-Groupe Societe Generale
  • 2000-2005: Head of Market Operations Division, BRD-Groupe Societe Generale
  • 1997-2000: Analyst, Privatization Department, BRD-Groupe Societe Generale
  • 1994-1997: Analyst, Strategy Division, BRD
  • 1991-1994: Evaluation Inspector, Division for Expertise, Evaluation and Consulting, BRD

Other professional commitments: -

Other positions in the BVB Special Commissions/ Advisory Committees: -

Relationship with BVB shareholders owning more than 5%: -

Gabriel Marica - Member, independent

Year of birth: 1965

Nationality: Romanian

Education:

  • Master in Finance and Banking, University “Transilvania”, Brasov
  • Degree in Financial - Accounting Management, University “Spiru Haret”, Bucharest

Professional experience:

  • 2016-present: Member of the Board of Directors, Bucharest Stock Exchange
  • 2014-present: CEO/President of the Board of Directors, SSIF ROMINTRADE, Brasov
  • 1997-2013: financial investments services agent/ internal control representative/ CEO & President of the Board of Directors, SSIF ROMINTRADE, Brasov

Other professional commitments:

  • Sole administrator, Cioplea SA, Predeal
  • Member of the Board of Directors, Casalco SA, Sf. Gheorghe
  • Administrator, Norvea SA, Brasov

Other positions in the BVB Special Commissions/ Advisory Committees:

  • Chairman, Appeal Commission

Relationship with BVB shareholders owning more than 5%: -

Octavian Molnar - Member

Year of birth: 1966

Nationality: Romanian

Education:

  • Degree in Economics, University "Aurel Vlaicu", Arad
  • Degree in Mechanical Engineering, Polytechnic Institute "Traian Vuia", Timisoara

Professional experience:

  • 2011-present: Member of the Board of Directors, Bucharest Stock Exchange
  • 2012-present: CEO & President of the Board of Directors, SSIF IFB Finwest SA, Arad
  • 2009-present: Member of the Board of Directors, Regia Autonoma „Administratia Zonei Libere Curtici”, Arad
  • 2003-present: Sole Administrator, AGEVAR CONSULTING SRL
  • 2004-2012: Deputy CEO, SSIF IFB Finwest SA, Arad
  • 1999-2004: CEO, SSIF IFB Finwest SA, Arad
  • 1997-1999: CEO, COMTEX SA, Arad
  • 1994-1999: Contributor, EXPERT SA, Arad
  • 1994-1997: Reviewer, Financing Department; Chief of Feasibility Studies Unit, New Investments Department, FPP I Banat Crisana
  • 1991-1994: Process engineer/ Design engineer/ Engineer, Marketing Department, ARIS SA, Arad
  • 1990-1991: Engineer, Process Design Unit, SEVAM SA, Drobeta Tr.Severin

Other professional commitments: -

Other positions in the BVB Special Commissions/ Advisory Committees: -

  • Vice Chairman, Listing Commission

Relationship with BVB shareholders owning more than 5%: -

Otto Emil Naegeli - Member, independent

Year of birth: 1949

Nationality: Swiss

Education:

  • Swiss Federal Bankers Diploma
  • Swiss Federal Diploma of Commerce

Professional experience:

  • 2016-present: Member of the Board of Directors, Bucharest Stock Exchange
  • 2003-present: Sole Managing Partner, OEN Consulting
  • 2009-prezent: Non-Executive Independent Chairman of the Board of Directors, CME Clearing Europe Ltd., UK
  • 2011-2014: Chairperson of the Board of Directors, SFOA- Swiss Futures and Options Association, Switzerland
  • 2007-2012: Non-Executive Independent Member of the Board of Directors, Swlssgrid AG, Switzerland
  • 2004-2009: Non-Executive Independent Member of the Board of Directors, ShareCommService AG, Switzerland
  • 2003-2007: Non-Executive Independent Member of the Board of Directors, Swissquote Group Holding, Swissquote Bank, Switzerland
  • 2002-2006: Non-Executive Chairman of the Board of Directors, Zurich-Swiss Value AG, Switzerland
  • 2001-2003: CEO, Riid, Blass & Cie. AG, Private Bankers, Switzerland
  • 1999-2001: Non-Executive Chairman of the Board of Directors, EEX-European Energy Exchange AG, Germany
  • 1998-2001: Deputy CEO, Eurex Zurich AG/ Eurex Frankfurt AG/ Eurex Clearing AG, Switzerland and Germany
  • 1994-1998: Member of the Executive Management, SWX-Swiss Exchange, Switzerland
  • 1987-1998: CEO, SOFFEX-Swiss Options and Financial Futures Exchange Ltd, Switzerland
  • 1976-1987: Member of the Executive Management, Bank of Tokyo (Switzerland) Ltd., Switzerland
  • 1973-1976: Branch Manager, Credit Suisse, Zurich-Affoltern Agency, Switzerland
  • 1970-1972: employee, Office Manager, Credit Swisse (Canada) Ltd., Canada

Other professional commitments: -

Other positions in the BVB Special Commissions/ Advisory Committees:

  • Chairman, Audit Committee
  • Member, Nomination Committee
  • Member, Remuneration Committee

Relationship with BVB shareholders owning more than 5%: consultancy contract with EBRD

Dan-Viorel Paul - Member

Year of birth: 1968

Nationality: Romanian

Education:

  • Capital Markets Specialist, BVB in collaboration with University of Wisconsin (USA)
  • Degree in Economics, Academy of Economic Studies, Bucharest

Professional Experience:

  • 2016-present: Member of the Board of Directors, Bucharest Stock Exchange
  • 2005-present: President, Brokers Association
  • 1997-present: President & CEO, SSIF Finaco Securities SA
  • 2012-2016: Vice-President of the Board of Directors, Bucharest Stock Exchange
  • 2006-2010: Vice-President of the Board of Directors, Bucharest Stock Exchange
  • 2010-present: Corporate governance experience as non-executive member in various Boards

Other positions in the BVB Special Commissions/ Advisory Committees:

  • Member, Remuneration Committee

Relationship with BVB shareholders owning more than 5%: -