• Administration Council - appointed in the General Meeting of Shareholders on April 16, 2024

    Ec. Ioan NANI

    Vice President of the Management Board - Interim Executive Administrator, between 09/16/2024 ÷ 11/16/2024

    Age:

    64 years

    Job location:

    S.C. Antibiotice S.A.

    Position:

    General Manager

    Profession:

    Economist

    Legal Advisor Ionut Sebastian IAVOR

    President of the Management Board - Interim Non Executive Administrator, between 09/16/2024 ÷ 11/16/2024

    Age:

    48 years

    Job location:

    Ministry of Helth

    Position:

    General Manager  - General Legal Directorate

    Mihai TRIFU

    Member of the Management Board - Interim Non Executive Administrator, Independent, between 09/16/2024 ÷ 11/16/2024

    Age:

    40 years

    Job location:

    Infinity Capital Investments SA

    Position:

    Vice President and Deputy General Manager

    Profession:

    Economist, Master - Business Administration

    Catalin LUNGU

    Member of the Management Board - Interim Non Executive Administrator, Independent, between 09/16/2024 ÷ 11/16/2024

    Age:

    39 years

    Job location:

    Ella Traveland SRL

    Position:

    Director

    Profession:

    Legal Advisor

    Catalin Codrut POPESCU

    Member of the Management Board - Interim Non Executive Administrator, Independent, between 09/16/2024 ÷ 11/16/2024

    Age:

    49 years

    Job location:

    MEDIMFARM S.A.

    Position:

    General Manager

    Profession:

    engineer

    Aurelia TALPOS

    Member of the Management Board - Interim Non Executive Administrator, between 09/16/2024 ÷ 11/16/2024

    Age:

    63 years

    Job location:

    Cosmo Pharm

    Position:

    Vicepresident, Medical ManagerCosmo Pharm

    Profession:

    Physician

    Ec. Viorela ZAHARIA

    Member of the Management Board - Interim Non Executive Administrator, between 09/16/2024 ÷ 11/16/2024,

    Age:

    63 Years

    Job location:

    SC CONFI CONSULT INTERN SRL

    Position:

    Sole asociate and administrator SC CONFI CONSULT INTERN SRL

    Profession:

    Economist

  • Management team

    Ec. Ioan NANI

    Vice President of the Management Board - Interim Executive Administrator, between 09/16/2024 ÷ 11/16/2024

    Age:

    64 years

    Job location:

    S.C. Antibiotice S.A.

    Position:

    General Manager

    Profession:

    Economist

    Eng. Cornelia MORARU

    Age:

    58 years

    Position:

    Executive Director - Technical & Production

    Date of appointment:

    05/01/2003

    Profession:

    Engineer

    Ec. Ovidiu BATAGA

    Age:

    46 years

    Position:

    Executive Director - National Sales

    Date of appointment:

    05/05/2008

    Profession:

    economist

    Ec. Paula-Luminita COMAN

    Age:

    56 years

    Position:

    Executive Director -  Financial

    Date of appointment:

    06/06/2011

    Profession:

    Economist

    Legal Advisor Liviu VATAVU

    Age:

    52 years

    Position:

    Executiv Director - Legal & Corporate Governance

    Date of appointment:

    09/01/2019

    Profession:

    Legal Advisor

    Ec. Darius Giorgiani AGAFITEI

    Age:

    44 years

    Position:

    Executive Director – Business Development and International Sales

    Date of appointment:

    09/02/2020

    Profession:

    economist

    Pharmacist Daniela PASCARIU

    Age:

    49 years

    Position:

    Executive Director - Quality Assurance

    Date of appointment:

    10/08/2021

    Profession:

    Pharmacist

    Psychologist Mihaela MURARIU

    Age:

    45 years

    Position:

    Executive Director - Human Resources

    Date of appointment:

    09/07/2022

    Profession:

    Psychologist

    Ec. Stefania ALEXANDRU

    Age:

    41 years

    Position:

    Executive Director – Strategic Planning and Performance Management Unit

    Date of appointment:

    01.06.2023

    Profession:

    economist

    Eng. Gianina Gabriela MACOVEI

    Age:

    44 years

    Position:

    Executive Director – Research, Development and Portfolio Management Unit

    Date of appointment:

    01.06.2023

    Profession:

    engineer

  • Consultative Committees

    • Audit Committee

      Legal Advisor Ionut Sebastian IAVOR

      President of the Management Board - Interim Non Executive Administrator, between 09/16/2024 ÷ 11/16/2024

      Age:

      48 years

      Job location:

      Ministry of Helth

      Catalin LUNGU

      Member of the Management Board - Interim Non Executive Administrator, Independent, between 09/16/2024 ÷ 11/16/2024

      Age:

      39 years

      Job location:

      Ella Traveland SRL

      Position:

      President of the Risk Management Committee

      Profession:

      Legal Advisor

      Ec. Viorela ZAHARIA

      Member of the Management Board - Interim Non Executive Administrator, between 09/16/2024 ÷ 11/16/2024,

      Age:

      63 Years

      Job location:

      SC CONFI CONSULT INTERN SRL

      Position:

      President of the Audit Committe

      Profession:

      Economist

    • Nomination and Rewarding Committee

      Legal Advisor Ionut Sebastian IAVOR

      President of the Management Board - Interim Non Executive Administrator, between 09/16/2024 ÷ 11/16/2024

      Age:

      48 years

      Job location:

      Ministry of Helth

      Aurelia TALPOS

      Member of the Management Board - Interim Non Executive Administrator, between 09/16/2024 ÷ 11/16/2024

      Age:

      63 years

      Job location:

      Cosmo Pharm

      Position:

      President of the Nominee and Remuneration Committee

      Profession:

      Physician

      Ec. Viorela ZAHARIA

      Member of the Management Board - Interim Non Executive Administrator, between 09/16/2024 ÷ 11/16/2024,

      Age:

      63 Years

      Job location:

      SC CONFI CONSULT INTERN SRL

      Position:

      President of the Audit Committe

      Profession:

      Economist

    • Risk Management Committee

      Catalin LUNGU

      Member of the Management Board - Interim Non Executive Administrator, Independent, between 09/16/2024 ÷ 11/16/2024

      Age:

      39 years

      Job location:

      Ella Traveland SRL

      Position:

      President of the Risk Management Committee

      Profession:

      Legal Advisor

      Catalin Codrut POPESCU

      Member of the Management Board - Interim Non Executive Administrator, Independent, between 09/16/2024 ÷ 11/16/2024

      Age:

      49 years

      Job location:

      MEDIMFARM S.A.

      Profession:

      engineer

      Aurelia TALPOS

      Member of the Management Board - Interim Non Executive Administrator, between 09/16/2024 ÷ 11/16/2024

      Age:

      63 years

      Job location:

      Cosmo Pharm

      Position:

      President of the Nominee and Remuneration Committee

      Profession:

      Physician

  • Auditor

    Appointment of the financial auditor "Deloitte Auditor SRL"

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    2022 Independent Auditor's Report

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    2021 Independent Auditor's Report

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    Independent Auditor's Report on the compliance of the XHTML Electronic Format with the requirements

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    2020 Independent Auditor's Report

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    2019 Independent Auditor's Report

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    2018 Independent Auditor's Report

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    Appointment of the financial auditor SOCCEC

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    2017 Independent Auditor's Report

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    2016 Independent Auditor's Report

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

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    Independent Auditor's Report to ANTIBIOTICE shareholders 2015

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  • Asset Declarations

    2024

    Lucian Timofticiuc - declaratie de avere (1) depusa in 2024 BROWSE PDF
    Lucian Timofticiuc - declaratie de avere (2) depusa in 2024 BROWSE PDF
    Ioan Nani - declaratie de avere (1) depusa in 2024 BROWSE PDF
    Ioan Nani - declaratie de avere (2) depusa in 2024 BROWSE PDF
    Ioan Nani - declaratie de avere (3) depusa in 2024 BROWSE PDF
    Ionut Sebastian Iavor - declaratie de avere (1) depusa in 2024 BROWSE PDF
    Ionut Sebastian Iavor - declaratie de avere (2) depusa in 2024 BROWSE PDF
    Ionel Damian- declaratie de avere depusa in 2024 BROWSE PDF
    Mihai Trifu - declaratie de avere (1) depusa in 2024 BROWSE PDF
    Mihai Trifu - declaratie de avere (2) depusa in 2024 BROWSE PDF
    Mihai Trifu - declaratie de avere (3) depusa in 2024 BROWSE PDF
    Catalin Codrut Popescu - declaratie de avere (1) depusa in 2024 BROWSE PDF
    Catalin Codrut Popescu - declaratie de avere (2) depusa in 2024 BROWSE PDF
    Catalin Codrut Popescu - declaratie de avere (3) depusa in 2024 BROWSE PDF
    Catalin Lungu - declaratie de avere (1) depusa in 2024 BROWSE PDF
    Catalin Lungu - declaratie de avere (2) depusa in 2024 BROWSE PDF
    Catalin Lungu - declaratie de avere (3) depusa in 2024 BROWSE PDF
    Aurelia Talpos - declaratie de avere (1) depusa in 2024 BROWSE PDF
    Aurelia Talpos - declaratie de avere (2) depusa in 2024 BROWSE PDF
    Viorela Zaharia - declaratie de avere (1) depusa in 2024 BROWSE PDF
    Viorela Zaharia - declaratie de avere (2) depusa in 2024 BROWSE PDF

    Arhiva

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  • Declarations of Interest

    2024

    Lucian Timofticiuc- declaratie de interese (1) depusa in 2024 BROWSE PDF
    Lucian Timofticiuc- declaratie de interese (2) depusa in 2024 BROWSE PDF
    Ioan Nani - declaratie de interese (1) depusa in 2024 BROWSE PDF
    Ioan Nani - declaratie de interese (2) depusa in 2024 BROWSE PDF
    Ioan Nani - declaratie de interese (3) depusa in 2024 BROWSE PDF
    Ionut Sebastian Iavor - declaratie de interese (1) depusa in 2024 BROWSE PDF
    Ionut Sebastian Iavor - declaratie de interese (2) depusa in 2024 BROWSE PDF
    Ionel Damian - declaratie de interese (1) depusa in 2024 BROWSE PDF
    Mihai Trifu - declaratie de interese (1) depusa in 2024 BROWSE PDF
    Mihai Trifu - declaratie de interese (2) depusa in 2024 BROWSE PDF
    Mihai Trifu - declaratie de interese (3) depusa in 2024 BROWSE PDF
    Catalin Codrut Popescu - declaratie de interese (1) depusa in 2024 BROWSE PDF
    Catalin Codrut Popescu - declaratie de interese (2) depusa in 2024 BROWSE PDF
    Catalin Codrut Popescu - declaratie de interese (3) depusa in 2024 BROWSE PDF
    Catalin Lungu - declaratie de interese (1) depusa in 2024 BROWSE PDF
    Catalin Lungu - declaratie de interese (2) depusa in 2024 BROWSE PDF
    Catalin Lungu - declaratie de interese (3) depusa in 2024 BROWSE PDF
    Aurelia Talpos- declaratie de interese (1) depusa in 2024 BROWSE PDF
    Aurelia Talpos- declaratie de interese (2) depusa in 2024 BROWSE PDF
    Viorela Zaharia - declaratie de interese (1) depusa in 2024 BROWSE PDF
    Viorela Zaharia - declaratie de interese (2) depusa in 2024 BROWSE PDF

    Arhiva

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  • Revocations in the board structure

    Revocations in the board structure