{"id":30495,"date":"2022-05-19T10:21:47","date_gmt":"2022-05-19T07:21:47","guid":{"rendered":"https:\/\/agroland.ro\/c\/?page_id=30495"},"modified":"2025-09-19T14:49:02","modified_gmt":"2025-09-19T11:49:02","slug":"guvernanta-corporativa","status":"publish","type":"page","link":"https:\/\/agroland.ro\/c\/relatia-cu-investitorii\/guvernanta-corporativa\/","title":{"rendered":"Guvernan\u021b\u0103 Corporativ\u0103"},"content":{"rendered":"\n<p>Pute\u021bi g\u0103si aici toate informa\u021biile relevante privind&nbsp;<strong>politica companiei Agroland Business System SA<\/strong>&nbsp;\u0219i&nbsp;<strong>guvernan\u021ba corporativ\u0103<\/strong>.<\/p>\n\n\n\n<div class=\"wp-block-columns is-style-twentytwentyone-columns-overlap is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"958\" height=\"701\" src=\"https:\/\/agroland.ro\/c\/wp-content\/uploads\/2022\/05\/echipa_Agroland_tm-1.png\" alt=\"\" class=\"wp-image-30877\" srcset=\"https:\/\/agroland.ro\/c\/wp-content\/uploads\/2022\/05\/echipa_Agroland_tm-1.png 958w, https:\/\/agroland.ro\/c\/wp-content\/uploads\/2022\/05\/echipa_Agroland_tm-1-300x220.png 300w, https:\/\/agroland.ro\/c\/wp-content\/uploads\/2022\/05\/echipa_Agroland_tm-1-768x562.png 768w, https:\/\/agroland.ro\/c\/wp-content\/uploads\/2022\/05\/echipa_Agroland_tm-1-500x366.png 500w\" sizes=\"(max-width: 958px) 100vw, 958px\" \/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div class=\"wp-block-pb-accordion-item c-accordion__item js-accordion-item no-js\" data-initially-open=\"false\" data-click-to-close=\"true\" data-auto-close=\"true\" data-scroll=\"false\" data-scroll-offset=\"0\"><h2 id=\"at-304950\" class=\"c-accordion__title js-accordion-controller\" role=\"button\">Echipa Executiv\u0103 \u0219i Consiliul de Administra\u021bie<\/h2><div id=\"ac-304950\" class=\"c-accordion__content\">\n<p style=\"font-size:12px\"><strong>Conducerea executiv\u0103 a AGROLAND Business Systems SA&nbsp;<\/strong>este asigurat\u0103 de:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Director General:&nbsp;<strong>Horia Dan Cardo\u0219<\/strong><\/li>\n\n\n\n<li>Director General Adjunct:&nbsp;<strong>Daniel Liciu<\/strong><\/li>\n\n\n\n<li>Director Financiar de Grup:&nbsp;<strong>Adrian Gafi\u021ba<\/strong><\/li>\n\n\n\n<li>Director Economic:<strong>\u00a0Denisa Cardo\u0219<\/strong><\/li>\n\n\n\n<li>Director de marketing:<strong>\u00a0Florin St\u0103nescu<\/strong><\/li>\n\n\n\n<li>Director Divizie Productie: <strong>Alexandru Ionasca<\/strong><\/li>\n\n\n\n<li>Director Na\u021bional de Retail: <strong>Lucian Luca<\/strong><\/li>\n<\/ul>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n\n\n\n<div style=\"height:21px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-75\"><a class=\"wp-block-button__link has-background has-custom-font-size wp-element-button\" href=\"https:\/\/agroland.ro\/c\/echipa-de-management\/\" style=\"border-radius:66px;background-color:#ff0000;font-size:12px\">Detalii despre Echipa de management &gt;<\/a><\/div>\n<\/div>\n\n\n\n<div style=\"height:21px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:12px\">Administrarea societ\u0103\u021bii <strong>Agroland Business Systems S.A. <\/strong>este asigurat\u0103 de c\u0103tre un Consiliu de Administra\u021bie, format din 3 membri. Membrii Consiliului sunt:<\/p>\n\n\n\n<div style=\"height:16px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Horia Dan Cardo\u0219, Pre\u0219edinte<\/strong><\/li>\n<\/ul>\n\n\n\n<p style=\"font-size:12px\">Horia Dan Cardo\u0219, absolvent al Universit\u0103\u021bii Politehnica din Timi\u0219oara, Facultatea de Chimie Industrial\u0103 are un istoric \u00eendelungat \u00een dezvoltarea \u0219i conducerea companiilor din diverse domenii. Pe l\u00e2ng\u0103 fondarea \u0219i conducerea companiei Agroland, a dezvoltat companii precum GPM \u2013 dealer Vodafone, Devest Logistic (specializata \u00een transporturi), Frido Invest (specializat\u0103 \u00een comercializarea produselor Pet Care.<\/p>\n\n\n\n<div style=\"height:16px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Leonard Leca, membru neexecutiv<\/strong><\/li>\n<\/ul>\n\n\n\n<p style=\"font-size:12px\">Leonard Leca are o experien\u021b\u0103 vast\u0103 ca investitor \u00een diferite proiecte de venture capital \u0219i private equity. De asemenea, a ocupat func\u021bii de conducere la \u021airiac Holding (CEO, CFO) \u0219i A&amp;D Pharma (CFO). <\/p>\n\n\n\n<div style=\"height:16px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Gyorgy Ovari, membru neexecutiv<\/strong><\/li>\n<\/ul>\n\n\n\n<p style=\"font-size:12px\">Gyorgy Ovari are o experien\u021b\u0103 de peste 20 de ani \u00een domenii precum food \u0219i retail, dob\u00e2ndit\u0103 \u00een cadrul unor companii lnterna\u021bionale. \u00cencep\u00e2nd din 2013, este Senior International Adviser pentru EBRD \u00een leg\u0103tur\u0103 cu proiecte pentru retailul food \u0219i non-food \u00een \u021b\u0103ri din Europa \u0219i Asia.<\/p>\n\n\n\n<div style=\"height:16px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<p style=\"font-size:12px\">\u00cen data de 29.04.2022, Adunarea General\u0103 Ordinar\u0103 a Ac\u021bionarilor Companiei i-a numit pe Horia-Dan Cardo\u0219, Leonard Leca \u0219i Gyorgy Ovari ca membri ai Consiliului de Administra\u021bie al Companiei, pentru un mandat valabil p\u00e2n\u0103 la data de 29.04.2026. La aceea\u0219i dat\u0103, Horia-Dan Cardo\u0219 a fost numit Pre\u0219edinte al Consiliului de Administra\u021bie, pentru un mandat valabil p\u00e2n\u0103 la data expir\u0103rii mandatului de membru CA.<\/p>\n\n\n\n<p><\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-pb-accordion-item c-accordion__item js-accordion-item no-js\" data-initially-open=\"false\" data-click-to-close=\"true\" data-auto-close=\"true\" data-scroll=\"false\" data-scroll-offset=\"0\"><h2 id=\"at-304951\" class=\"c-accordion__title js-accordion-controller\" role=\"button\">Consultant Autorizat<\/h2><div id=\"ac-304951\" class=\"c-accordion__content\">\n<p style=\"font-size:12px\">SSIF Tradeville SA este Consultantul Autorizat al Agroland Business System S.A.<\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-pb-accordion-item c-accordion__item js-accordion-item no-js\" data-initially-open=\"false\" data-click-to-close=\"true\" data-auto-close=\"true\" data-scroll=\"false\" data-scroll-offset=\"0\"><h2 id=\"at-304952\" class=\"c-accordion__title js-accordion-controller\" role=\"button\">Auditor<\/h2><div id=\"ac-304952\" class=\"c-accordion__content\">\n<p style=\"font-size:12px\">Auditorul societatii este&nbsp;<strong>Expert Ignea Nicolae SRL<\/strong>&nbsp;cu sediul social \u00een Timi\u0219oara, Str. Simion Barnutiu Nr.71 Ap.2, inregistrat la Registrul Comertului sub nr. J35\/1277\/2001, cod unic de \u00eenregistrare la DGFPCFS Timis 14290974, autorizat de Camera Auditorilor Financiari din Rom\u00e2nia, reprezentat\u0103&nbsp;legal prin Ignea Daniel, membru CAFR. Num\u0103rul de autorizare al societ\u0103\u0163ii este&nbsp;208\/23.05.2002. Mandatul auditorului financiar este valabil p\u00e2n\u0103 la data de 30.04.2025.&nbsp;<\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-pb-accordion-item c-accordion__item js-accordion-item no-js\" data-initially-open=\"false\" data-click-to-close=\"true\" data-auto-close=\"true\" data-scroll=\"false\" data-scroll-offset=\"0\"><h2 id=\"at-304953\" class=\"c-accordion__title js-accordion-controller\" role=\"button\">Act Constitutiv<\/h2><div id=\"ac-304953\" class=\"c-accordion__content\">\n<p style=\"font-size:12px\"><strong><a href=\"https:\/\/agroland.ro\/c\/wp-content\/uploads\/2024\/12\/Act-constitutiv-ABS-17.07.2024.pdf\">Act Constitutiv<\/a><\/strong><\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-pb-accordion-item c-accordion__item js-accordion-item no-js\" data-initially-open=\"false\" data-click-to-close=\"true\" data-auto-close=\"true\" data-scroll=\"false\" data-scroll-offset=\"0\"><h2 id=\"at-304954\" class=\"c-accordion__title js-accordion-controller\" role=\"button\">Memorandum Listare<\/h2><div id=\"ac-304954\" class=\"c-accordion__content\">\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/bvb.ro\/info\/AeRO\/Memorandum_AG.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\"><strong>MEMORANDUM<\/strong><\/a>&nbsp;&#8211; listare ac\u0163iuni<\/li>\n\n\n\n<li><a href=\"https:\/\/bvb.ro\/info\/AeRO\/Memorandum_AGR25.pdf\" target=\"_blank\" rel=\"noreferrer noopener nofollow\"><strong>MEMORANDUM<\/strong><\/a>&nbsp;&#8211; listare obligatiuni<\/li>\n<\/ul>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-pb-accordion-item c-accordion__item js-accordion-item no-js\" data-initially-open=\"false\" data-click-to-close=\"true\" data-auto-close=\"true\" data-scroll=\"false\" data-scroll-offset=\"0\"><h2 id=\"at-304955\" class=\"c-accordion__title js-accordion-controller\" role=\"button\">Politici<\/h2><div id=\"ac-304955\" class=\"c-accordion__content\">\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/investors.agroland.ro\/Actiuni-AGROLAND\"><\/a><strong><strong><a href=\"https:\/\/agroland.ro\/c\/wp-content\/uploads\/2024\/12\/Declaratie-privind-politica-de-dividende-a-companiei-Agroland_AG.pdf\">POLITICA DE DIVIDENDE<\/a><\/strong><\/strong><\/li>\n\n\n\n<li><a href=\"https:\/\/investors.agroland.ro\/Actiuni-AGROLAND\"><\/a><strong><strong><a href=\"https:\/\/agroland.ro\/c\/wp-content\/uploads\/2024\/12\/Declaratie-privind-politica-si-practica-privind-prognozele-a-companiei-Agroland_AG.pdf\">POLITICA PRIVIND PROGNOZELE<\/a><\/strong><\/strong><\/li>\n<\/ul>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n\n\n\n<p style=\"font-size:12px\"><\/p>\n<\/div><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Pute\u021bi g\u0103si aici toate informa\u021biile relevante privind&nbsp;politica companiei Agroland Business System SA&nbsp;\u0219i&nbsp;guvernan\u021ba corporativ\u0103.<\/p>\n","protected":false},"author":29,"featured_media":0,"parent":30309,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"templates\/About.php","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"class_list":["post-30495","page","type-page","status-publish","hentry","entry"],"acf":[],"_links":{"self":[{"href":"https:\/\/agroland.ro\/c\/wp-json\/wp\/v2\/pages\/30495","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/agroland.ro\/c\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/agroland.ro\/c\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/agroland.ro\/c\/wp-json\/wp\/v2\/users\/29"}],"replies":[{"embeddable":true,"href":"https:\/\/agroland.ro\/c\/wp-json\/wp\/v2\/comments?post=30495"}],"version-history":[{"count":37,"href":"https:\/\/agroland.ro\/c\/wp-json\/wp\/v2\/pages\/30495\/revisions"}],"predecessor-version":[{"id":41709,"href":"https:\/\/agroland.ro\/c\/wp-json\/wp\/v2\/pages\/30495\/revisions\/41709"}],"up":[{"embeddable":true,"href":"https:\/\/agroland.ro\/c\/wp-json\/wp\/v2\/pages\/30309"}],"wp:attachment":[{"href":"https:\/\/agroland.ro\/c\/wp-json\/wp\/v2\/media?parent=30495"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}