Gouvernance NEPI Rockcastle plc London S.E.

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NEPI

IM00B23XCH02

Cours en clôture London S.E. Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		+1,27 %	-

Comité Exécutif: NEPI Rockcastle plc

Dirigeant	Fonctions occupéesDepuis

Composition du Conseil d'Administration: NEPI Rockcastle plc

Administrateur

ComitésDepuis

Antoine Dijkstra

62 ans

Audit Committee	15/05/2017
Nominating Committee	15/05/2017

Anciens Dirigeants et Administrateurs: NEPI Rockcastle plc

Insider

Fonctions occupées

DepuisJusqu'au

Mirela Covasa

Director/Board Member	-	01/02/2022
Director of Finance/CFO	01/02/2012	01/02/2022

Robert Emslie

Director/Board Member	04/02/2016	18/08/2021
Independent Dir/Board Member	04/02/2016	18/08/2021

Corneliu Pascariu

Director/Board Member	01/03/2009	30/09/2009
Chairman	-	27/08/2018
Independent Dir/Board Member	-	27/08/2018

Michael Mills

Director/Board Member	-	27/08/2018
Independent Dir/Board Member	-	27/08/2018

Jeffrey Zidel

Director/Board Member	16/11/2009	01/07/2017
Independent Dir/Board Member	13/11/2009	01/07/2017

Alexandru Morar

Director/Board Member	25/09/2013	01/07/2017
Chief Executive Officer	07/08/2015	01/07/2017

Nevenka Cresnar Pergar

Director/Board Member	10/02/2015	01/07/2017
Independent Dir/Board Member	10/02/2015	01/07/2017

Nevenka Pergar

Director/Board Member

01/07/2017

Tiberiu Smaranda

Director/Board Member	25/09/2013	01/09/2016
Corporate Officer/Principal	01/01/2009	01/09/2016

Steven van den Bossche

Director/Board Member

16/11/2009

08/09/2010

Kris Henri Remi Carton

Director/Board Member

16/11/2009

03/03/2010

Des de Beer

Director/Board Member	23/07/2007	-
Founder	23/07/2007	-
Independent Dir/Board Member	23/07/2007	-

Martin Slabbert

Director/Board Member	23/07/2007	-
Chief Executive Officer	14/09/2010	-
Founder	23/07/2007	-

Victor Semionov

Director/Board Member	23/07/2007	-
Chief Operating Officer	10/02/2015	-
Director of Finance/CFO	14/09/2010	10/02/2015
Founder	23/07/2007	-

Peter Gray

Director/Board Member	-	-
Chairman	14/08/2007	-

Dewald Joubert

Director/Board Member	-	-
Independent Dir/Board Member	23/07/2007	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	1
Femme	0

Dont comité exécutif

Homme	0
Femme	0

Dont Administrateurs

Homme	1
Femme	0

Profil Société

Employés

Secteur

Plus d'informations sur la société

Départs de Personnes Clées

Corneliu Pascariu

Chairman

- 27/08/2018

Alexandru Morar

Chief Executive Officer

07/08/2015 01/07/2017

Martin Slabbert

Peter Gray

Chairman

14/08/2007 -