According to Banca Transilvania, “the new Board of Directors’ structure – with four reappointments and three new members – brings both continuity and complementary expertise to the bank.”

• Horia Ciorcila, Chairman of the BT Board of Directors and one of the bank’s founders, has been reappointed by the shareholders.

• Ivo Gueorguiev, reappointed for a new term and named Vice Chairman of the Board of Directors.

• Mirela Bordea and Florin Predescu-Vasvari, independent non-executive members, were reappointed.

• Gabriela Nistor, Doru Lionăchescu, and Teodor Torgie are the new non-executive members of the Board of Directors. 

“I would like to thank our shareholders and investors for their confidence in Banca Transilvania’s strategic direction and for their continued support of our growth plans. I appreciate the contributions of the Board of Directors members whose mandate ends: Lucyna Stanczak-Wuczynska, Thomas Grasse, and Vasile Pușcas. Their professionalism, experience, and dedication have played an essential role in BT’s evolution over the past few years. At the same time, I welcome and wish success to the colleagues joining the Board for the next four years: Gabriela Nistor, Doru Lionăchescu, and Teodor Torgie. Their expertise will help us consolidate or achieve a leading position in all the business segments we operate,” said Horia Ciorcila, Chairman of Banca Transilvania Board of Directors, as cited in the statement.

“Banca Transilvania will distribute dividends totaling RON1.4 billion, representing approximately 34% of its 2025 net profit, which amounted to nearly RON 4.1 billion. The gross dividend per share is RON1.2840240875, with a yield of approximately 3.6%. The dividend payment date is June 16, 2026, and the ex-dividend date is June 15, 2026,” per the statement.