Audit Committee
Chairperson | Member | Member |
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Monica Cadogan | 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. |