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Shareholders
Ministry of Health – 53.0173%
Infinity Capital Investments – 13.0301%
Legal Entities – 17.1914%
Individuals – 16.7613%The information is in accordance with the data from the Shareholders’ Register as of 31.12.2024.
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Administration Council
Ioan NANI
President of the Management Board - Executive Administrator, Non Independent, between 15.04.2025-15.04.2029
Age:65 years
Job location:S.C. Antibiotice S.A.
Position:General Manager
Profession:Economist
Ionut Sebastian IAVOR
Non Executive Administrator, Non Independent, between 15.04.2025-15.04.2029
Age:48 years
Job location:Ministry of Helth
Position:General Manager - General Legal Directorate
Andrei Tiberiu NOVAC
Member of the Management Board - Non Executive Administrator, Independent, between 15.04.2025 - 15.04.2029
Age:33 years
Job location:S.N.G.N. ROMGAZ S.A.
Position:Manager Controlling Department
Profession:Economist, Master - Business Administration
Catalin LUNGU
Member of the Management Board - Non Executive Administrator, Independent, between 15.04.2025-15.04.2029
Age:39 years
Job location:Ella Traveland SRL
Position:Director
Profession:Legal Advisor
Corina Luminita VULPES
Member of the Management Board - Non Executive Administrator, Independent, between 15.04.2025 - 15.04.2029
Age:55 years
Job location:Exim Banca Românească, Bucharest
Position:Business and Institutional Relations Director
Date of appointment:15.04.2025
Profession:Legal Advisor
Laura Cristina STANISLAV BOGDAN
Member of the Management Board - Non Executive Administrator, Non Independent, between 15.04.2025-15.04.2029
Age:47 years
Job location:Ministry of Helth
Position:Project Manager
Profession:Legal Advisor
Vacancy
Remunerare Consiliu de Administratie
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Consultative Committees
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Audit Committee
Ionut Sebastian IAVOR
Non Executive Administrator, Non Independent, between 15.04.2025-15.04.2029
Age:48 years
Job location:Ministry of Helth
Catalin LUNGU
Member of the Management Board - Non Executive Administrator, Independent, between 15.04.2025-15.04.2029
Age:39 years
Job location:Ella Traveland SRL
Position:President of the Audit Committee
Profession:Legal Advisor
Corina Luminita VULPES
Member of the Management Board - Non Executive Administrator, Independent, between 15.04.2025 - 15.04.2029
Age:55 years
Job location:Exim Banca Românească, Bucharest
Position:Management Board
Three Seas Initiative Investment Fund S.A. SICAV-RAIF, Luxemburg
Date of appointment:15.04.2025
Profession:Legal Advisor
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Nomination and Rewarding Committee
Andrei Tiberiu NOVAC
Member of the Management Board - Non Executive Administrator, Independent, between 15.04.2025 - 15.04.2029
Age:33 years
Job location:S.N.G.N. ROMGAZ S.A.
Date of appointment:15.04.2025
Profession:Economist, Master - Business Administration
Catalin LUNGU
Member of the Management Board - Non Executive Administrator, Independent, between 15.04.2025-15.04.2029
Age:39 years
Job location:Ella Traveland SRL
Position:President of the Audit Committee
Date of appointment:15.04.2025
Profession:Legal Advisor
Laura Cristina STANISLAV BOGDAN
Member of the Management Board - Non Executive Administrator, Non Independent, between 15.04.2025-15.04.2029
Age:47 years
Job location:Ministry of Helth
Date of appointment:15.04.2025
Profession:Legal Advisor
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Risk Management Committee
Andrei Tiberiu NOVAC
Member of the Management Board - Non Executive Administrator, Independent, between 15.04.2025 - 15.04.2029
Age:33 years
Job location:S.N.G.N. ROMGAZ S.A.
Date of appointment:15.04.2025
Profession:Economist, Master - Business Administration
Corina Luminita VULPES
Member of the Management Board - Non Executive Administrator, Independent, between 15.04.2025 - 15.04.2029
Age:55 years
Job location:Exim Banca Românească, Bucharest
Position:Management Board
Three Seas Initiative Investment Fund S.A. SICAV-RAIF, Luxemburg
Date of appointment:15.04.2025
Profession:Legal Advisor
Laura Cristina STANISLAV BOGDAN
Member of the Management Board - Non Executive Administrator, Non Independent, between 15.04.2025-15.04.2029
Age:47 years
Job location:Ministry of Helth
Date of appointment:15.04.2025
Profession:Legal Advisor
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Management team
Ioan NANI
President of the Management Board - Executive Administrator, Non Independent, between 15.04.2025-15.04.2029
Age:65 years
Job location:S.C. Antibiotice S.A.
Position:General Manager
Profession:Economist
Cornelia MORARU
Age:59 years
Position:Executive Director - Technical & Production
Date of appointment:05/01/2003
Profession:Engineer
Ovidiu BATAGA
Age:47 years
Position:Executive Director - National Sales
Date of appointment:05/05/2008
Profession:economist
Paula-Luminita COMAN
Age:57 years
Position:Executive Director - Financial
Date of appointment:06/06/2011
Profession:Economist
Liviu VATAVU
Age:53 years
Position:Executiv Director - Legal & Corporate Governance
Date of appointment:09/01/2019
Profession:Legal Advisor
Darius Giorgiani AGAFITEI
Age:45 years
Position:Executive Director – Business Development and International Sales
Date of appointment:09/02/2020
Profession:economist
Daniela PASCARIU
Age:50 years
Position:Executive Director - Quality Assurance
Date of appointment:10/08/2021
Profession:Pharmacist
Stefania ALEXANDRU
Age:42 years
Position:Executive Director – Strategic Planning and Portfolio Management Unit
Date of appointment:01.06.2023
Profession:economist
Mihaela MURARIU
Age:46 years
Position:Executive Director - Human Resources
Date of appointment:09/07/2022
Profession:Psychologist
Gianina Gabriela MACOVEI
Age:45 years
Position:Executive Director – Research, Development and Innovation
Date of appointment:01.06.2023
Profession:engineer
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Auditor
2024 Independent Auditor's Report
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
Arhiva
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Declarations of Interest
Arhiva
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Revocations in the board structure
