Elements of Corporate Governance

1. Administrative and Executive Management – Informations, CV, declarations of assets and interests


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA: 01.06.2026


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA, including declarations of assets and interests: 04.03.2026


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA, including declarations of assets and interests: 18.12.2025


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA, including declarations of assets and interests: 23.07.2025


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA, including declarations of assets and interests: 15.07.2025


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA, including declarations of assets and interests: 13.05.2025


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA, including declarations of assets and interests: 06.03.2025


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA, including declarations of assets and interests: 15.12.2024


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA, including declarations of assets and interests: 05.11.2024


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Informations regarding the Board of Directors, the financial auditor and general director of IAR SA, including declarations of assets and interests: 10.10.2024


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Informations regarding the Board of Directors and general director of IAR SA, including declarations of assets and interests: 27.08.2024


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Informations regarding the Board of Directors and general director of IAR SA, including declarations of assets and interests: 10.07.2024


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Informations regarding the Board of Directors and general director of IAR SA, including declarations of assets and interests: 19.06.2024


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Informations regarding the Board of Directors and general director of IAR SA, including declarations of assets and interests: 18.06.2024


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Informations regarding the Board of Directors and general director of IAR SA, including declarations of assets and interests: 13.05.2024


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Informations regarding the Board of Directors and general director of IAR SA: 04.04.2024


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Componence: 03.11.2023


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03.11.2023 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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Componence: 29.09.2023


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29.09.2023 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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Componence: 03.09.2023


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03.09.2023 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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Componence: 02.07.2023


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02.07.2023 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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Componence: 28.12.2022


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28.12.2022 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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Componence: 25.02.2022


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26.09.2022 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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27.08.2022 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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25.02.2022 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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Componence: 24.10.2021


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15.12.2021 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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24.10.2021 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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15.09.2021 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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Componence: 28.07.2021


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28.07.2021 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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Componence: 23.06.2021


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06.07.2021 Professional Experience of the Board Members + Professional CVs + Declarations of Assets and Interests [RO]


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23.06.2021 Professional Experience of the Board Members + Professional CVs


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Componence: 22.02.2021


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22.02.2021 Professional Experience of the Board Members + Professional CVs


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Componence: 21.12.2020


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18.01.2021 Professional Experience of the Board Members + Professional CVs


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21.12.2020 Professional Experience of the Board Members + Professional CVs


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Componence: 20.08.2020


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20.08.2020 Professional Experience of the Board Members + Professional CVs


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Componence: 19.06.2020


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19.06.2020 Professional Experience of the Board Members + Professional CVs


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Componence: 18.02.2020


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18.02.2020 Professional Experience of the Board Members + Professional CVs


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Componence: 17.12.2019


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17.12.2019 Professional Experience of the Board Members + Professional CVs


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Componence: 16.10.2019


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16.10.2019 Professional Experience of the Board Members + Professional CVs


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Componence: 09.08.2019


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09.08.2019 Professional Experience of the Board Members + Professional CVs


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Componence: 15.06.2019


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15.06.2019 Professional Experience of the Board Members + Professional CVs


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Componence: 14.04.2019


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14.04.2019 Professional Experience of the Board Members + Professional CVs


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Componence: 01.01.2019


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01.01.2019 Professional Experience of the Board Members + Professional CVs


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Componence: 24.09.2018


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24.09.2018 Professional Experience of the Board Members + Professional CVs


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Componence: 12.06.2018


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12.06.2018 Professional Experience of the Board Members + Professional CVs


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12.10.2017 Professional Experience of the Board Members + Professional CVs


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CV Ruxandra Anghel – 27.11.2017 [RO]


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CV Mariuca Pistol – 27.11.2017 [RO]


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CV Claudia Baicu – 25.01.2016 [RO]


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CV Ioan Toma – 15.02.2016 [RO]


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CV Ion Rares Popescu – 15.09.2017 [RO]


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CV Razvan Popa – 25.01.2016 [RO]


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CV Sorana Rodica Baciu – 12.07.2016 [RO]


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CV Alexandru BUSCU – 28.04.2017 [RO]


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The Componence of the Advisory Committee under the Board of Directors


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CV Neculai Banea – 03.2018 [RO]

2. Independent Financial Auditor

The independent financial auditor with whom IAR SA has concluded a service contract is the audit firm
„MACAVEIU CONSULT SRL”.

Its headquartered is in Brașov, Griviței Blvd. 68 ap. 6 CP 2200.
The audit firm is entered in the Trade Register under no. J08 / 4/1991 and has CUI 10958796.

Mr. Ioan MACAVEIU, accounting expert at „MACAVEIU CONSULT SRL”,
is authorized by the Chamber of Financial Auditors of Romania (authorization No. 276).

3. List with Persons which have Access to Privileged Information

The list of persons having access to privileged information is elaborate by IAR SA
in accordance with the legislation on issuers of financial instruments and market operations.

This is updated whenever changes occur with privileged information and with people who have access to them.

4. The Statement of Compliance with the Corporate Governance Code of BSE
5. Information Regarding the Remuneration Policy of the Executive Management of IAR SA and the Annual Reports of Remuneration
6. Information regarding the Dividend Policy
7. Application of GO 109/2011 at IAR S.A. Company

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