Board of Directors
Following the Annual General Meeting of Shareholders dated on 26th of May 2023, the Board of Directors of Purcari Wineries Public Company Limited has the subsequent composition:
Victor Bostan CEO, Founder Executive Director Date of appointment: 15 February 2018 Year of birth: 1960 Joined Purcari: since inception | Eugen Comendant Non-executive Director Member of: Nominations, Remuneration and Corporate Governance Committee; Environmental, Social and Governance Committee Date of appointment: 26 May 2023 Year of birth: 1981 Joined Purcari: 2019 | Monica Cadogan Non-executive, Independent Director Chairperson of the Audit Committee Member of the: Nominations, Remuneration and Corporate Governance Committee Date of appointment: 28 April 2021 Year of birth: 1981 Joined Purcari: 15 February 2018 |
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Neil McGregor Non-executive, Independent Director Chairperson of the Nominations, Remuneration and Corporate Governance Committee Member of: Audit Committee Date of appointment: 28 April 2022 Year of birth: 1961 Joined Purcari: 15 February 2018 | Vasile Tofan Non-executive Director Chairperson of the Board of Directors Member of: Audit Committee; Nominations, Remuneration and Corporate Governance Committee Date of appointment: 26 May 2023 Year of birth: 1982 Joined Purcari: 15 February 2018 | Raluca Ioana Man Non-executive, Independent Director Chairperson of the Environmental, Social and Governance Committee Date of appointment: 26 May 2023 Year of birth: 1984 Joined Purcari: 5 April 2023 |
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Paula Catalina Banu Non-executive, Independent Director Member of: Audit Committee; Environmental, Social and Governance Committee Date of appointment: 26 May 2023 Year of birth: 1987 Joined Purcari: 5 April 2023 |
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