• Administration Council

    Ec. Ioan NANI

    Vice President of the Management Board - 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

    President of the Management Board - Non Executive Administrator, Independent, between 09/16/2020 ÷ 04/18/2024

    Age:

    45 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:

    49 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:

    37 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:

    46 years

    Job location:

    MEDIMFARM S.A.

    Position:

    General Manager

    Profession:

    engineer

  • Management team

    Executive Directors

    Ec. Ioan NANI

    Vice President of the Management Board - 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

    Ovidiu BATAGA

    Age:

    43 years

    Position:

    Executive Director - Strategic Planing & Business Management Unit

    Profession:

    economist

    Eng. Cornelia MORARU

    Age:

    54 years

    Position:

    Executive Director - Production and Industrial Strategies Unit

    Profession:

    Engineer

    Eng. Cristina DIACONESCU

    Age:

    52 years

    Position:

    Executive Director - Quality Unit

    Profession:

    Engineer

    Ec. Paula-Luminita COMAN

    Age:

    52 years

    Position:

    Executive Director -  Finance Unit

    Profession:

    Economist

    Legal Advisor Liviu VATAVU

    Age:

    49 years

    Position:

    Executiv Director - Legal & Corporate Governance Unit

    Profession:

    Legal Advisor

    Eng. Mihaela-Denis GĂLĂȚANU

    Age:

    57 years

    Position:

    Executive Director - Human Resourse Unit

    Profession:

    Engineer

    Specialty Directors

    Physicist Carmen IUSTAIN

    Age:

    52 years

    Position:

    Specialty Director - Research & Development Unit

    Profession:

    Physicist

    Darius Giorgiani AGAFITEI

    Age:

    40 years

    Position:

    Specialty Director - Business Development Unit

    Profession:

    economist

    Ionel SUSANU

    Age:

    46 years

    Position:

    Specialty Director - Logistics Unit

  • Consultative Committees

    • Audit Committee

      Ionel DAMIAN

      Member of the Management Board - Non Executive Administrator, between 04/21/2021 ÷ 04/18/2024

      Age:

      49 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:

      37 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:

      46 years

      Job location:

      MEDIMFARM S.A.

      Profession:

      engineer

    • Nomination and Rewarding Committee

      Physicist Lucian TIMOFTICIUC

      President of the Management Board - Non Executive Administrator, Independent, between 09/16/2020 ÷ 04/18/2024

      Age:

      45 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:

      49 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:

      37 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:

      46 years

      Job location:

      MEDIMFARM S.A.

      Profession:

      engineer

    • Trade Policy Committee

      Physicist Lucian TIMOFTICIUC

      President of the Management Board - Non Executive Administrator, Independent, between 09/16/2020 ÷ 04/18/2024

      Age:

      45 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:

      49 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:

      46 years

      Job location:

      MEDIMFARM S.A.

      Profession:

      engineer

  • Auditor

    Auditors Report 2020

    BROWSE PDF

    Auditors Report 2019

    BROWSE PDF

    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

    2021

    Lucian Timofticiuc - declaratie de avere depusa in 2021 BROWSE PDF
    Ioan Nani - declaratie de avere depusa in 2021 BROWSE PDF
    Ionel Damian - declaratie de avere depusa in 2021 BROWSE PDF
    Mihai Trifu - declaratie de avere depusa in 2021 BROWSE PDF
    Catalin Codrut Popescu - declaratie de avere depusa in 2021 BROWSE PDF
    Elena Calitoiu - declaratie de avere depusa in 2021 BROWSE PDF
    Nicolae Stoian - declaratie de avere depusa in 2021 BROWSE PDF

    Arhiva

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  • Declaratii de interese

    2021

    Lucian TIMOFTICIUC - declaratie de interese depusa in 2021 BROWSE PDF
    Ioan NANI - declaratie de interese depusa in 2021 BROWSE PDF
    Ionel DAMIAN - declaratie de interese depusa in 2021 BROWSE PDF
    Mihai TRIFU - declaratie de interese depusa in 2021 BROWSE PDF
    Catalin Codrut POPESCU - declaratie de interese depusa in 2021 BROWSE PDF
    Elena CALITOIU - declaratie de interese depusa in 2021 BROWSE PDF
    Nicolae STOIAN - declaratie de interese depusa in 2021 BROWSE PDF

    Arhiva

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