\nAc\u0163ionarii majoritari ai Cris-Tim (CFH), companie listat\u0103 la Bursa de Valori Bucure\u015fti cu o capitalizare de 1,9 miliarde de lei, au aprobat pentru prima dat\u0103 numirea unor membri externi \u00een Consiliul de Administra\u0163ie, deschiz\u00e2nd astfel calea unei conduceri diversificate. Decizia a fost luat\u0103 \u00een cadrul Adun\u0103rii Generale Ordinare a Ac\u0163ionarilor (AGOA) din 9 martie 2026 \u015fi vizeaz\u0103 trei persoane cu experien\u0163\u0103 interna\u0163ional\u0103: Mirela Cov\u0103\u015f\u0103, James Simmons \u015fi Vasileios Stavrou, potrivit datelor ZF. Cei trei au fost propu\u0163i de RangeGlow Limited, controlat de familia Timi\u015f.<\/p>\n
\nMirela Cov\u0103\u015f\u0103, fost Director Financiar \u015fi membru al Consiliului de Administra\u0163ie la NEPI Rockcastle, aduce peste 19 ani de experien\u0163\u0103 \u00een finan\u0163e \u015fi management corporativ. \u00cenainte de NEPI Rockcastle, Mirela Cov\u0103\u015f\u0103 a lucrat aproape 10 ani \u00een audit la PwC, coordon\u00e2nd procese complexe pentru companii din industriile imobiliar\u0103, energetic\u0103 \u015fi de retail. Din decembrie 2024, este membru al boardului CPI Property Group, o companie luxemburghez\u0103 cu un portofoliu de propriet\u0103\u0163i de peste 18 miliarde de euro, \u015fi al Premier Energy, grup regional de energie \u015fi infrastructur\u0103, unde conduce comitetul de audit \u015fi face parte din comitetul de remunerare. <\/p>\n
\nJames Simmons, cofondator al start-up-ului Velocita \u015fi fost vicepre\u015fedinte Unilever, aduce o combina\u0163ie de experien\u0163\u0103 \u00een strategie corporativ\u0103 \u015fi antreprenoriat. Simmons a de\u0163inut pozi\u0163ii de top \u00een Unilever, inclusiv Vice President Corporate Strategy \u015fi Managing Director pentru Europa de Sud-Central\u0103 \u015fi regiunea Greater Caribe, \u015fi a fost recompensat cu Global Leadership Award al companiei. Pe l\u00e2ng\u0103 cariera corporativ\u0103, Simmons este investitor activ \u015fi membru \u00een diverse boarduri, inclusiv \u00een Wordsworth Holding Company \u015fi alte start-up-uri \u00een tehnologie \u015fi FMCG.<\/p>\n
\nVasileios Stavrou, CEO al Valvis \u015fi lider recunoscut \u00een retail \u015fi produc\u0163ie cu peste 30 de ani de experien\u0163\u0103 \u00een Europa, completeaz\u0103 aceast\u0103 echip\u0103. Stavrou a condus supermarketuri \u015fi grupuri de retail de top, inclusiv AB Vassilopoulos \u015fi Mega Image Rom\u00e2nia, \u015fi a fost Senior Vice President la Delhaize Group. \u00cen pozi\u0163iile sale executive, a crescut semnificativ v\u00e2nz\u0103rile \u015fi profitabilitatea companiilor, a extins prezen\u0163a pe pia\u0163\u0103, a implementat strategii de e-commerce \u015fi a redus consumul de energie prin programe sustenabile. <\/p>\n
\n\u00cen urma aprob\u0103rii, Consiliul de Administra\u0163ie al Cris-Tim va avea cinci membri, familia Timi\u015f r\u0103m\u00e2n\u00e2nd prezent\u0103 prin Radu \u015fi Radu-Junior Timi\u015f, ale c\u0103ror mandate expir\u0103 \u00een 2027. Mandatul noilor membri externi va fi valabil p\u00e2n\u0103 \u00een 9 martie 2030, iar remunera\u0163ia stabilit\u0103 este fix\u0103, de 3.000 de euro net pe lun\u0103, f\u0103r\u0103 componente variabile, stimulente de performan\u0163\u0103 sau alte beneficii suplimentare.<\/p>\n","protected":false},"excerpt":{"rendered":"
Ac\u0163ionarii majoritari ai Cris-Tim (CFH), companie listat\u0103 la Bursa de Valori Bucure\u015fti cu o capitalizare de 1,9 miliarde de lei, au aprobat pentru prima dat\u0103 numirea unor membri externi \u00een Consiliul de Administra\u0163ie, deschiz\u00e2nd astfel calea unei conduceri diversificate. Decizia a fost luat\u0103 \u00een cadrul Adun\u0103rii Generale Ordinare a Ac\u0163ionarilor (AGOA) din 9 martie 2026 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[9811,62828,9224,17574,53824,24252],"class_list":["post-245892","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-administratie","tag-cpi-property","tag-cris-tim","tag-membrii","tag-premier-energy","tag-timis"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/245892","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=245892"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/245892\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=245892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=245892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=245892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}