Board of Directors and Executive Management

The corporate governance is consistent with the law and aims to ensure transparency of the activities of TeraPlast so that all shareholders and potential investors have equally access to information about the company.

Contact for investors

Alexandra Șica

07412704390741270439

The company’s corporate bodies are structured as follows:

  • General Meeting of Shareholders, which is the highest decision-making forum of the Company
  • Board of Directors
  • Executive Management

TeraPlast is a company administered under a unitary system, by the Board of Directors.

General Meeting of Shareholders (GMS) is the governing body which decides on TeraPlast activity and ensures its economic and commercial policy. GMS can be Ordinary or Extraordinary and takes place in residence town of the Company.

Managing Board members were elected at the proposal of TeraPlast`s significant shareholders. TeraPlast`s Board of Directors consists of five members, namely:

Board of Directors

Dorel Goia

Chairman of the Board of Directors

Year of Birth: 1954

In office: June 2008 – present

A graduate of UBB Cluj’s Faculty of History and Philosophy, former history teacher and businessman as of 1990, Mr. Dorel Goia is TeraPlast’s majority shareholder and has occupied the position of Chairman of the Board of Directors since 2008. Additionally, Mr. Goia is also a member of the Board of Directors for the companies Parc SA and Hermes SA. Mr Goia is also a member of the Nomination and Remuneration Committee.

Magda Palfi

Non-Executive Director

Year of birth: 1967

In office: June 2008 – present

Mrs Magda Palfi has 29 years of experience in banking, working in banks such as ABN Amro or Citibank. Mrs Palfi has been part of the Raiffeisen Bank for 18 years where, at present, is the Regional Corporate Director of the North-West area. She graduated the MBA of Robert Kennedy College in Zurich. Mrs Palfi is a member of the Audit Committee and the Nomination and Remuneration Committee of TeraPlast.

Lucian Claudiu Anghel

Non-executive Independent Director

Year of birth: 1972

In office: January 2021 – present

Mr. Lucian Anghel holds a PhD in economics and a bachelor’s degree in cybernetics and economics, graduating a postgraduate course at Washington Georgetown University. He has 25 years of experience in the financial-banking field, occupying over time various management positions such as chief economist, coordinator of the structuring plan for privatization, deputy treasurer, director of strategy, CEO of institutions such as banks or a pension fund.

He was also a member of the Board of Directors of some asset managers – mutual funds and worked as an external expert of the World Bank. Mr. Anghel was the Chairman of the Bucharest Stock Exchange Board for 8 years, and at present he holds the position of CEO at Banca Romaneasca SA and Vice-president of Bittnet Systems SA.

Mr. Lucian Anghel is one of the founders of the Association of Financial-Banking Analysts in Romania, serving as the first president of the association. Mr. Anghel is (co)author of specialized books, teaching at colleges such as SNSPA and ASE. Within TeraPlast, Mr Anghel is also the Chairman of the Nomination and Remuneration Committee and a member in the Audit Committee.

Vlad Nicolae Neacșu

Non-Executive Independent Director

Year of birth: 1981

In office: September 2020 – present

Mr Vlad Neacșu is a graduate of the Executive MBA within Asebuss Bucharest and of the Faculty of Management within ASE Bucharest. He is currently a member of the Primcom SA Bucharest Board of Directors as well as the sole administrator of Sens Unic Imobiliare SRL. Previously, Mr. Neacșu held the General Manager position at Alcom SA Timisoara and Primcom SA Bucharest and was a member of the Board of Directors of the following companies: Transgaz SA Medias, Impact Developer & Contractor SA Bucharest and Comsig SA Sighisoara. He successfully worked in the Romanian financial field within AllianzTiriac Pensii Private Bucharest and within Raiffeisen Capital & Investment. Mr Neacsu is a member of the Nomination and Remuneration Committee and the Chairman of the Audit Committee of TeraPlast.

Alexandru Stânean

Executive Director

Year of Birth: 1982

In office: July 2018 – present

Alexandru Stânean joined the TeraPlast Team in 2007, occupying, over time, different positions within the TeraPlast Group, such as Deputy General Manager, Director of Operations, in charge of external development. In 2008, he was part of the team responsible for TeraPlast’s IPO. Currently, Mr. Stânean is Chief Executive Officer of TeraPlast, in his third term.

At present, 2 of the 5 Directors of the Board are Independent.

The Managing Board delegates management responsibilities to one or more directors. Currently TeraPlast`s Executive Management is ensured by by the CEO and CFO.

Executive Management

Ioana Birta

Chief Financial Officer

Year of birth: 1983

In office: June 2017 – present

Ioana Birta has more than 10 years of experience within Big 4. She is a member of the ACCA (Association of Chartered Certified Accountants) and CAFR (Romanian Chamber of Financial Auditors).

Alexandru Stânean

Chief Executive Officer

Year of Birth: 1982

In office: July 2018 – present

Alexandru Stânean joined the TeraPlast Team in 2007, occupying, over time, different positions within the TeraPlast Group, such as Deputy General Manager, Director of Operations, in charge of external development. In 2008, he was part of the team responsible for TeraPlast’s IPO. Currently, Mr. Stânean is Chief Executive Officer of TeraPlast, in his third term.

array ( 0 => 'eeb-js-frontend', 1 => 'wpml-ls-teraplast-code-dropdown-0', 2 => 'font-awesome-4-shim', 3 => 'google_gtagjs', 4 => 'wpml-xdomain-data', 5 => 'jquery', 6 => 'smartmenus', 7 => 'preloaded-modules', 8 => 'elementor-pro-frontend', 9 => 'elementor-frontend', 10 => 'tera-script', )