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Administration Council
Ec. Ioan NANI
Vice President of the Management Board - Executive Administrator, Non-Independent
Age:63 years
Job location:S.C. Antibiotice S.A.
Position:General Manager
Date of appointment:between 06/01/2020 ÷ 04/18/2024
Profession:Economist
Physicist Lucian TIMOFTICIUC
President of the Management Board - Non Executive Administrator, Independent, between 09/16/2020 ÷ 04/18/2024
Age:48 years
Job location:S.C. Vremea Noua SRL
Position:Administrator, General Manager - SC VREMEA NOUA SRL
Ionel DAMIAN
Member of the Management Board - Non Executive Administrator, between 04/21/2021 ÷ 04/18/2024
Age:52 years
Job location:Regional General Directorate of Public Finances of Iasi
Position:Executive Director fiscal inspection
Profession:Legal Advisor
Mihai TRIFU
Member of the Management Board - Non Executive Administrator, between 26.08.2021 - 18.04.2024
Age:39 years
Job location:S.I.F. OLTENIA
Position:Vice President and Deputy General Manager
Profession:Economist, Master - Business Administration
Catalin Codrut POPESCU
Member of the Management Board - Non Executive Administrator, between 26.08.2021 - 18.04.2024
Age:48 years
Job location:MEDIMFARM S.A.
Position:General Manager
Profession:engineer
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Management team
Ec. Ioan NANI
Vice President of the Management Board - Executive Administrator, Non-Independent
Age:63 years
Job location:S.C. Antibiotice S.A.
Position:General Manager
Date of appointment:between 06/01/2020 ÷ 04/18/2024
Profession:Economist
Eng. Cornelia MORARU
Age:57 years
Position:Executive Director - Technical & Production Unit
Date of appointment:05/01/2003
Profession:Engineer
Ec. Ovidiu BATAGA
Age:45 years
Position:Executive Director - Marketing & Sales Unit
Date of appointment:05/05/2008
Profession:economist
Ec. Paula-Luminita COMAN
Age:55 years
Position:Executive Director - Finance Unit
Date of appointment:06/06/2011
Profession:Economist
Legal Advisor Liviu VATAVU
Age:51 years
Position:Executiv Director - Legal & Corporate Governance Unit
Date of appointment:09/01/2019
Profession:Legal Advisor
Ec. Darius Giorgiani AGAFITEI
Age:43 years
Position:Executiv Director - International Business Affairs Unit
Date of appointment:09/02/2020
Profession:economist
Pharmacist Daniela PASCARIU
Age:48 years
Position:Executive Director - Quality Assurance Unit
Date of appointment:10/08/2021
Profession:Pharmacist
Psychologist Mihaela MURARIU
Age:44 years
Position:Executive Director - Human Resourse
Date of appointment:09/07/2022
Profession:Psychologist
Ec. Stefania ALEXANDRU
Age:41 years
Position:Executive Director - Planning and Strategic Marketing
Date of appointment:01.06.2023
Profession:economist
Eng. Gianina Gabriela MACOVEI
Age:42 years
Position:Executive Director - Portfolio Management
Date of appointment:01.06.2023
Profession:engineer
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Consultative Committees
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Audit Committee
Ionel DAMIAN
Member of the Management Board - Non Executive Administrator, between 04/21/2021 ÷ 04/18/2024
Age:52 years
Job location:Regional General Directorate of Public Finances of Iasi
Profession:Legal Advisor
Mihai TRIFU
Member of the Management Board - Non Executive Administrator, between 26.08.2021 - 18.04.2024
Age:39 years
Job location:S.I.F. OLTENIA
Profession:Economist, Master - Business Administration
Catalin Codrut POPESCU
Member of the Management Board - Non Executive Administrator, between 26.08.2021 - 18.04.2024
Age:48 years
Job location:MEDIMFARM S.A.
Profession:engineer
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Nomination and Rewarding Committee
Physicist Lucian TIMOFTICIUC
President of the Management Board - Non Executive Administrator, Independent, between 09/16/2020 ÷ 04/18/2024
Age:48 years
Job location:S.C. Vremea Noua SRL
Ionel DAMIAN
Member of the Management Board - Non Executive Administrator, between 04/21/2021 ÷ 04/18/2024
Age:52 years
Job location:Regional General Directorate of Public Finances of Iasi
Profession:Legal Advisor
Mihai TRIFU
Member of the Management Board - Non Executive Administrator, between 26.08.2021 - 18.04.2024
Age:39 years
Job location:S.I.F. OLTENIA
Profession:Economist, Master - Business Administration
Catalin Codrut POPESCU
Member of the Management Board - Non Executive Administrator, between 26.08.2021 - 18.04.2024
Age:48 years
Job location:MEDIMFARM S.A.
Profession:engineer
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Trade Policy Committee
Physicist Lucian TIMOFTICIUC
President of the Management Board - Non Executive Administrator, Independent, between 09/16/2020 ÷ 04/18/2024
Age:48 years
Job location:S.C. Vremea Noua SRL
Ionel DAMIAN
Member of the Management Board - Non Executive Administrator, between 04/21/2021 ÷ 04/18/2024
Age:52 years
Job location:Regional General Directorate of Public Finances of Iasi
Profession:Legal Advisor
Catalin Codrut POPESCU
Member of the Management Board - Non Executive Administrator, between 26.08.2021 - 18.04.2024
Age:48 years
Job location:MEDIMFARM S.A.
Profession:engineer
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Auditor
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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Declaratii de avere
2023
Lucian Timofticiuc - declaratie de avere depusa in 2023 BROWSE PDF Ioan Nani - declaratie de avere depusa in 2023 BROWSE PDF Ionel Damian- declaratie de avere depusa in 2023 BROWSE PDF Mihai Trifu - declaratie de avere depusa in 2023 BROWSE PDF Catalin Codrut Popescu - declaratie de avere depusa in 2023 BROWSE PDF Arhiva
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Declaratii de interese
2023
Lucian TIMOFTICIUC - declaratie de interese depusa in 2023 BROWSE PDF Ioan NANI - declaratie de interese depusa in 2023 BROWSE PDF Ionel DAMIAN - declaratie de interese depusa in 2023 BROWSE PDF Mihai TRIFU - declaratie de interese depusa in 2023 BROWSE PDF Catalin Codrut POPESCU - declaratie de interese depusa in 2023 BROWSE PDF Arhiva
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