Bogdan Tudorache

Conpet started the recruitment procedure of the general manager, appointing the deputy director Dorin Tudora in the interim position, it is shown in a report of the company. Previously, the position of general manager had been vacated in the middle of last month (January 2021) by Timur-Vasile Chiş, being taken over by the former deputy general manager, Anamaria Dumitrache, however, later she also resigned from the position.

”Conpet S.A. informs the shareholders and investors that, by Decision of the Board of Directors no. 3 of 05.02.2021, it was approved the initiation of the recruitment and selection procedure of the Director General of the Company, in accordance with the provisions of GEO no. 109/ 2011 on corporate governance of public enterprises, approved with amendments and additions by Law no. 111/ 2016 and it was mandated the Nomination and Remuneration Committee for the carrying out thereof, following that, in the next meeting of the Board of Directors to be determined the stages of the selection procedure, the maximum deadlines and the timetable for the procedure and to submitted for the approval of the BoD the recruitment and selection criteria, the selection notice and the timetable of the procedure,” writes the report.

”Concurrently, the Board of Directors has empowered Mr. Dorin Tudora as Provisional Director General starting 05.02.2021, until the completion of the recruitment and selection procedure for the Director General, in accordance with the provisions of GEO no. 109/ 2011 on corporate governance of public enterprises, but not more than 4 months, respectively from 05.02.2021 to 04.06.2021 (inclusive of). All duties and responsibilities related to the Director General capacity (including delegations granted by the BoD) will be exercised by Mr. Dorin Tudora starting from the date of his appointment, namely 05.02.2021.”