Responsibilities
The Board of Directors ensures the achievement of the bank's object of activity by establishing strategic actions and maintaining an adequate control framework within the bank. The Board of Directors acts within the limits of its competence and attributions provided within the Articles of Incorporation, as well as those granted by the General Meeting of Shareholders or established based on the legal and regulatory framework.
| Name | Position in BROM Board of Directors | No. of consecutive mandates in BROM | No. of management positions (including BROM) | |
|---|---|---|---|---|
| 1 | Traian Sorin Halalai | Chairman | 1 | 1 executive 1 non-executive |
| 2 | Lidia Stan | Deputy-Chairman | 1 | 1 non-executive |
| 3 | Lucian Claudiu Anghel | Member | 1 | 1 executive 2 non-executive |
| 4 | Oana Lucia Ilie | Member | 1 | 1 executive |
| 5 | Doru Bebe Bulata | Member | 1 | 3 non-executive |
The Board of Directors' structure valid starting January 31, 2020.
