• Administration Council

    Ec. Ioan NANI

    General Manager - Executive Administrator, Non-Independent, between 06/01/2020 ÷ 04/18/2024

    Age:

    60 years

    Job location:

    S.C. Antibiotice S.A.

    Position:

    General Manager

    Profession:

    Economist

    Physicist Lucian TIMOFTICIUC

    Interim Member of the Board of Directors - Non Executive Administrator, Independent, between 05/20/2020 ÷ 09/19/2020

    Age:

    45 years

    Job location:

    Ministry of Health

    Position:

    Administrator, General Manager - SC VREMEA NOUA SRL

    Md. Dan-Octavian ALEXANDRESCU

    President of the Management Board  - Non Executive Administrator, Independent, between 09/25/2018 ÷ 24/09/2022

    Age:

    44 Years

    Job location:

    Ministry of Health

    Position:

    Ministry of Health, Coordinator of Medicines & Medical Devices Policy Division

    Profession:

    Physician

    Eng. Elena CALITOIU

    Member of the Board of Directors -Non Executive Administrator, Independent, between 04/18/2020 ÷ 04/18/2024

    Age:

    56 years

    Job location:

    SIF Oltenia

    Position:

    Director Investments and Risk Management Directorate

    Profession:

    Engineer

    Ec. Nicolae STOIAN

    Member of the Board of Directors -Non Executive Administrator, Independent, between 04/18/2020 ÷ 04/18/2024

    Age:

    63 years

    Job location:

    S.I.F. Oltenia

    Position:

    Representing  S.I.F. Oltenia

    Profession:

    Economist

  • Management team

    Ec. Ioan NANI

    General Manager - Executive Administrator, Non-Independent, between 06/01/2020 ÷ 04/18/2024

    Age:

    60 years

    Job location:

    S.C. Antibiotice S.A.

    Position:

    General Manager

    Profession:

    Economist

    Eng. Cornelia MORARU

    Age:

    54 years

    Position:

    Executive Director, Production and Industrial Strategies

    Profession:

    Engineer

    Ec. Paula-Luminita COMAN

    Age:

    52 years

    Position:

    Executive Director, Finance

    Profession:

    Economist

    Ec. Dana-Elena SACARESCU

    Age:

    48 years

    Position:

    Executive Director, Strategic Planning & Performance Management

    Profession:

    Economist

    ec. Mihai STOIAN

    Age:

    45 Years

    Position:

    Speciality Director - Business Development Unit

    Profession:

    economist

    Eng. Cristina DIACONESCU

    Age:

    52 years

    Position:

    Director - Quality Unit

    Profession:

    Engineer

    Physicist Carmen IUSTAIN

    Age:

    52 years

    Position:

    Research & Development Director

    Profession:

    Physicist

    Bogdan Mircea TURCA

    Age:

    41 years

    Position:

    Executive Director, Marketing & Sales Manager

    Profession:

    Engineer

    ec. Delia-Eromanga RACOVEANU

    Age:

    48 years

    Position:

    Executive Director, Marketing and International Market Sales Manager

    Profession:

    economist

    Cristina PARLOG

    Age:

    50 years

    Position:

    Medical Director

    Profession:

    Phisician

    Legal Advisor Liviu VATAVU

    Age:

    49 years

    Position:

    Director - Human Resourses & Legal Affairs

    Profession:

    Legal Advisor

  • Consultative Committees

    • Audit Committee

      Physicist Lucian TIMOFTICIUC

      Interim Member of the Board of Directors - Non Executive Administrator, Independent, between 05/20/2020 ÷ 09/19/2020

      Age:

      45 years

      Job location:

      Ministry of Health

      Eng. Elena CALITOIU

      Member of the Board of Directors -Non Executive Administrator, Independent, between 04/18/2020 ÷ 04/18/2024

      Age:

      56 years

      Job location:

      SIF Oltenia

      Profession:

      Engineer

      Ec. Nicolae STOIAN

      Member of the Board of Directors -Non Executive Administrator, Independent, between 04/18/2020 ÷ 04/18/2024

      Age:

      63 years

      Job location:

      S.I.F. Oltenia

      Profession:

      Economist

    • Nomination and Rewarding Committee

      Md. Dan-Octavian ALEXANDRESCU

      President of the Management Board  - Non Executive Administrator, Independent, between 09/25/2018 ÷ 24/09/2022

      Age:

      44 Years

      Job location:

      Ministry of Health

      Profession:

      Physician

      Eng. Elena CALITOIU

      Member of the Board of Directors -Non Executive Administrator, Independent, between 04/18/2020 ÷ 04/18/2024

      Age:

      56 years

      Job location:

      SIF Oltenia

      Profession:

      Engineer

    • Trade Policy Committee

      Physicist Lucian TIMOFTICIUC

      Interim Member of the Board of Directors - Non Executive Administrator, Independent, between 05/20/2020 ÷ 09/19/2020

      Age:

      45 years

      Job location:

      Ministry of Health

      Ec. Nicolae STOIAN

      Member of the Board of Directors -Non Executive Administrator, Independent, between 04/18/2020 ÷ 04/18/2024

      Age:

      63 years

      Job location:

      S.I.F. Oltenia

      Profession:

      Economist

  • Auditor

    Auditors Report 2018

    BROWSE PDF

    Appointment of the financial auditor SOCCEC

    BROWSE PDF

    Independent Auditor's Report 2017

    BROWSE PDF

    Auditors Report 2016

    BROWSE PDF

    Appointment of the financial auditor "B.D.O. Audit" SRL

    BROWSE PDF

    Independent Auditor's Report to ANTIBIOTICE shareholders 2015

    BROWSE PDF

  • Declaratii de avere

    2020

    Ioan Nani - declaratie de avere depusa in 2020 BROWSE PDF
    Dan Octavian Alexandrescu - declaratie de avere depusa in 2020 BROWSE PDF
    Lucian Timofticiuc - declaratie de avere depusa in 2020 BROWSE PDF
    Elena Calitoiu - declaratie de avere depusa in 2020 BROWSE PDF
    Nicolae Stoian - declaratie de avere depusa in 2020 BROWSE PDF

    Arhiva

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  • Declaratii de interese

    2020

    Ioan Nani - declaratie de interese depusa in 2020 BROWSE PDF
    Dan Octavian Alexandrescu - declaratie de interese depusa in 2020 BROWSE PDF
    Lucian Timofticiuc - declaratie de interese depusa in 2020 BROWSE PDF
    Elena Calitoiu - declaratie de interese depusa in 2020 BROWSE PDF
    Nicolae Stoian - declaratie de interese depusa in 2020 BROWSE PDF

    Arhiva

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