Corporate Governance documents
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 Herișanu
Marketing, Corporate Communications and ESG Director
Committee
The Audit Committee is comprised of the following members:
- Vlad-Nicolae Neacșu – Chairman;
- Dorel Goia – Member;
- Lucian-Claudiu Anghel – Member;
- Vasile Pușcaș – Membru;
- Andreea Elena Manta Member.
- Ms. Iulia-Daniela Mihaila-Moldovan – Member
- Mr. George Toma Mucibabici – Member
The International Development Committee is comprised of the following members:
- Vasile Pușcaș – Chairman;
- Dorel Goia – Member;
- Lucian-Claudiu Anghel – Member;
- Vlad-Nicolae Neacșu – Member.
- Ms. Iulia-Daniela Mihaila-Moldovan – Member
- George Toma Mucibabici – Member
The Nomination and Remuneration Committee is comprised of the following members:
- Mr. George Toma Mucibabici – Chairman
- Lucian-Claudiu Anghel – Member;
- Dorel Goia – Member;
- Vlad-Nicolae Neacșu – Member;
- Vasile Pușcaș – Member;
- Ms. Iulia-Daniela Mihaila-Moldovan – Member
The Risk & ESG Committee is comprised of the following members:
- Mr. Lucian-Claudiu Anghel – Chairman
- Ms. Iulia-Daniela Mihaila-Moldovan – Member
- Mr. Vasile Pușcaș – Member
- Mr. Dorel Goia – Member
- Mr. George Toma Mucibabici – Member
- Mr. Vlad-Nicolae Neacșu – Member
