Board of Directors
Strong governance is the foundation of our Group. As a unitary governance system, we operate under a single governing body, the Board of Directors, which provides strategic direction, supervises the long-term development of the Group and ensures that our business is managed responsibly, transparently and in line with international standards.
The Board is chaired by a non-executive director, supporting independence, balanced decision-making and clear separation between supervision and management.
The Board has overall responsibility for shaping the Group’s strategic direction and ensuring that governance arrangements support sustainable and responsible growth. Among its key tasks are defining long-term strategic priorities, overseeing senior leadership, safeguarding financial strength and resilience, ensuring effective risk management and internal controls, protecting the interests of clients, shareholders and other stakeholders, fostering a responsible corporate culture, embedding environmental, social and governance (ESG) considerations into decision-making, etc.
A Board Built on Diverse Expertise
Our Board brings together leaders with broad professional backgrounds, ranging from finance and risk to business development, operations and technology.
This range of perspectives promotes constructive debate, informed decision-making and effective oversight of a Group operating across multiple markets. Independent directors further contribute to objectivity, transparency and strong governance culture.
Members of the Board of Directors
Romeo Collina
Chair, non-executive director
Aleksandar Kostić
Vice-Chair, non-executive director
Razvan Munteanu
Group CEO, executive director
Aleksandra Babić
Group CRO, executive director
Irene Rouvitha Panou
Non-executive director
Jelena Galić
Non-executive director
Tina Pogačić
Non-executive director
Georgios Syrichas
Non-executive director
Lambros Papadopoulos
Non-executive director
Board Committees
To ensure strong oversight and high-quality decision-making, the Board of Directors is supported by several dedicated Board Committees. These Committees focus on key areas that are critical for the Group’s long-term stability, transparency and responsible governance.
Each Committee provides deeper analysis within its area of expertise, helps prepare matters for Board discussion and offers independent insights that strengthen the Board’s overall effectiveness. Committee Chairs regularly report to the Board, ensuring a clear flow of information and a consistent governance approach across the Group.
The Board has established four main Committees:
Audit Committee: Oversees the integrity of financial reporting, the effectiveness of internal controls and the work of internal and external auditors
Risk Committee: Monitors the Group’s risk profile, evaluates key risk exposures and supports the Board in ensuring sound and prudent risk management
Nomination Committee: Supports the Board in matters related to Board composition, succession planning, leadership capabilities and governance effectiveness
Remuneration Committee: Oversees the Group’s remuneration framework, ensuring that compensation practices support sustainable performance and responsible risk-taking
