• Administration Council

    Ec. Ioan NANI

    Vice President of the Management Board - Executive Administrator, Non-Independent, between 06/01/2020 ÷ 04/18/2024

    Age:

    61 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:

    47 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:

    50 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:

    61 years

    Job location:

    S.C. Antibiotice S.A.

    Position:

    General Manager

    Profession:

    Economist

    Ovidiu BATAGA

    Age:

    44 years

    Position:

    Executive Director - Marketing & Sales Unit - 10/08/2021

    Profession:

    economist

    Eng. Cornelia MORARU

    Age:

    56 years

    Position:

    Executive Director - Production and Industrial Strategies Unit - 06/04/2020

    Profession:

    Engineer

    Physicist Daniela PASCARIU

    Age:

    47 years

    Position:

    Executive Director - Quality Assurance Unit - 10/08/2021

    Profession:

    Physicist

    Ec. Paula-Luminita COMAN

    Age:

    54 years

    Position:

    Executive Director -  Finance Unit - 12/21/2019

    Profession:

    Economist

    Legal Advisor Liviu VATAVU

    Age:

    49 years

    Position:

    Executiv Director - Legal & Corporate Governance Unit - 08/01/2021

    Profession:

    Legal Advisor

    Eng. Mihaela-Denis GĂLĂȚANU

    Age:

    57 years

    Position:

    Executive Director - Human Resourse Unit - 09/01/2021

    Profession:

    Engineer

    Darius Giorgiani AGAFITEI

    Age:

    42 years

    Position:

    Specialty Director - Business Development Unit - 10/15/2021

    Profession:

    economist

    Specialty Directors

    Physicist Carmen IUSTAIN

    Age:

    53 years

    Position:

    Specialty Director - Research & Development Unit - 04/07/2021

    Profession:

    Physicist

    Ionel SUSANU

    Age:

    46 years

    Position:

    Specialty Director - Logistics Unit - 08/06/2021

    Profession:

    economist

  • Consultative Committees

    • Audit Committee

      Ionel DAMIAN

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

      Age:

      50 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:

      47 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:

      50 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

    • Trade Policy Committee

      Physicist Lucian TIMOFTICIUC

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

      Age:

      47 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:

      50 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

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    Auditors Report 2019

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    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

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  • Declaratii de interese

    Arhiva

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