Robust
Corporate Governance
We are convinced that good corporate governance enhances the confidence placed in our company by our shareholders, business partners, employees and the financial markets.
IMPACT’s corporate culture is characterized by clear responsibility, professionalism, mutual respect and trust. Lawful conduct, total transparency and fair competition are integral to our business in order to achieve high performance, quality outputs and expected returns on investments.
At IMPACT, Corporate Governance stands for:
- Responsible, value-based management and monitoring focused on long-term success;
- Efficient cooperation between our Executive Management and Board of Directors;
- Protection of the interests of all our stakeholders employees and shareholders;
- Full transparency in all of our corporate communication;
- Sound ethics, appropriate risk management and law compliance.
Corporate Structure
In accordance with the laws in force and with the Articles of Incorporation of the Company, the General Shareholders Meeting is the top management and decision-making body of the Company, deciding on the running of the Company’s business. The Company is administrated considering the unitary administration system by a Board of Directors formed of 5 (five) administrators.
The Board of Directors will fulfil all the necessary and efficient operations in order for the objectives of activity of the Company to be achieved. The Board of Directors delegates the management competences of the Company within the limits and with the observance of the conditions set by the present Articles of Incorporation.
For more details please read:
George-Toma Mucibabici
Chairman of the BoD
Daniel Pandele
Non-executive director
Sorin Apostol
Non - executive director
Dan Octavian Voiculescu
Non-executive director
Radu Dumitru Stănescu
Interim non-executive director, Independent
Find more details about the Board Committees:
Members:
- Radu Dumitru Stănescu – Chairman of the Nomination and Remuneration Committee
- George-Toma Mucibabici – Non-executive director, Independent
- Daniel Pandele – Non-executive director, Independent
The Nomination and Remuneration Committee is a body subordinate to the Board of Directors constituted to issue qualified and independent opinions on nomination and remuneration policies and practices, to perform the attributions assigned by the Board of Directors in this sector of activity. The Committee shall analyse and ensure that the general principles and nomination and remuneration policies are in line with the company's long-term strategy, objectives, values and interests.
For more details, please read:
Members:
- George Toma Mucibabici – Chairman of the Audit Committee
- Radu Dumitru Stănescu – Interim Non-Executive Director, Independent
- Sorin Apostol – Non-Executive Director
The Audit Committee has an advisory role being set up with the purpose of assisting the Board of Directors in carrying out its duties related to financial reporting, external audit, and internal control.
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Members:
- George Toma Mucibabici – Chairman of the Risk Committee
- Dumitru-Radu Stănescu – Interim non-executive director, Independent
- Dan-Octavian Voiculescu – Non-executive director
The Risk Committee has an advisory role being set up with the purpose of assisting the Board of Directors in carrying out its duties related to risk management policies and practices, capital adequacy to risks, risk appetite of the company.
For more details, please read:
The Board of Directors will totally or partially delegate the management competences of the Company to one or more of its managers, appointing one of them as a General Manager. The fields in which the managers are appointed, the working method and their attributions are decided and controled by the Board of Directors. The managers are liable in respect to the measures taken for the management of the Company, within the limits of the object of activity and with the observance of the exclusive competences of the Board of Directors and of the General Meeting of the Shareholders, as provided by the law or by the Articles of Incorporation.
DAN SEBASTIAN CÂMPEANU-RICHARD
CEO
Claudiu Bistriceaenu
CFO
Ionuț Panduru
Sales Director
Gina Pătrinoiu
Legal Director
Loredana Roșu
Marketing Manager
