Audit Committee


Chairperson
Member
Member



Monica Cadogan

Independent, Non-Executive Director
Neil McGregor

Independent, Non-Executive Director
Vasile Tofan

Non-Executive Director
Year of birth: 1981
Joined Purcari: Since IPO Listing

Over 10 years of management experience
CEO of Vivre Deco, leading CEE e-commerce home products company
Bucharest University of Economic Studies


Year of birth: 1961
Joined Purcari: Since IPO Listing

Over 20 years of legal experience
Managing partner of McGregor & Partners
Vice-president of the British Romanian Chamber of Commerce
University of Aberdeen


Year of birth: 1982
Joined Purcari: Since IPO Listing

Over 10 years experience in FMCG
Partner at Horizon Capital, $700m+ AUM
Ex- Monitor Group, Philips
MBA Harvard Business School


The Audit Committee has a monitoring and advisory role and its mission consists in monitoring the financial reporting process and assisting the Board in carrying out its tasks related to financial reporting, internal control and risk management.

The Audit Committee has the powers and responsibilities for the carrying out of the duties set forth in the BVB Corporate Governance Code and regulations, terms of reference, policies, resolutions, rules and other by-laws, internal documents of the Company and the Internal Regulation of the Audit Committee of the Company. The Audit Committee also operates in line with and applies section 78 of the Cyprus Auditors Act, 2017.