Corporate governance

Marius Ștefan is one of the current shareholders of the Company and its founder. He is the CEO, thus having an essential decision-making power in the management of the Company. He currently holds an MBA in Marketing from the University of Maryland – Robert H. Smith School of Business and he is a graduate of a Master’s Degree in Management from SNSPA (2001). He is a graduate of the Academy of Economic Studies in Bucharest, specialized in International Transactions (1999). In 2013 he became a member of Young Presidents Organization, currently a member of the European YPO board. In 2015 he became a board member of Teach for Romania, and in 2017 he became a board member of Entrepreneurship Academy and vice president of the Romanian Business Leaders board.

Dan-George Ștefan is one of the current shareholders of the Company who became part of the Company’s shareholders, in 2006. He is a Managing Partner, thus also having an essential decision-making power in the Company management. Dan-George Ștefan acted as Purchasing Consultant in IAC, Paris, for a period of 4 years. He graduated the ‘International Business Master’s Degree program, from the University of Paris 1 Sorbonne and ‘International Economics’ at the University of Orleans and the Academy of Economic Studies in Bucharest, specialized in International Business (2001). He is a member of YPO Romania and a member of the Bittnet Systems Advisory Board (since 2012), of the CEO Clubs Advisory Board (since 2016) and of the Board of Directors of Family Business Network Romania (since 2018). Since 2014, he has been teaching Management at the Romanian-Canadian MBA within the Bucharest Business School.

Mihaela-Angela Irimia is the Chairman of the Board of Directors of the Company and has joined the Company in 2006. She graduated from Alexandru Ioan Cuza University in 2006, with a degree in Statistics and Economic Forecasts. Currently, she coordinates the operational department, managing the activity of car purchases, the relationship with the financing parties, payments’ performance and the HR department.

Dan Iacob is one of the Company’s administrators and has joined it since its foundation, holding the position of Operational Director. He graduated from the Politehnica University of Bucharest in 1994, with a degree in Automation and Computers. After graduation, he worked as a consultant for a publishing house, later managing and owning two companies in the field of commerce. Currently, he coordinates the operational activity for the Company’s subsidiary and the companies in which the Company holds minority shares and, together with Dan Ștefan and Marius Ștefan, defines the strategic directions for the development of the Company.

Elena-Gianina Gherman is one of the Company’s administrators and Financial Director within the group. He joined it since its inception. He graduated from the Petre Andrei University in 2005, with a degree in Finance – Accounting, and in 2011 he became an authorized accountant by the Corps of Chartered Accountants and Chartered Accountants. Before joining the Company, he worked as an economic director at several companies. He currently coordinates the accounting department and prepares reports for senior management.