If approved, the appointments will become effective starting with the date of the General Meeting of Shareholders.
Costel (Doru) Lionăchescu is a finance and capital markets professional with more than 30 years of experience in banking, M&A advisory, and strategic management. He held two mandates as a Board Member of Banca Transilvania, was the Founder and Senior Partner of Capital Partners, Romania’s leading M&A Advisory firm, and currently serves as the the Chairman of the Board of BT Capital Partners and Board Member of Salt Bank. Over the course of his career, he has held senior executive roles in institutions such as Citibank, ING Bank, and Bancpost, and has advised on some of the most significant transactions in the Romanian market.
Uwe Krueger currently serves as Vice Chairman European Partnerships at Temasek International, the investment arm of Temasek Holdings, the global investment company owned by the Government of Singapore, where he is also a member of the Global Executive Committee. Prior to this, he held Chief Executive Officer positions at WS Atkins and OC Oerlikon, leading large, publicly listed international organizations and delivering substantial value creation across multiple markets. Earlier in his career, he was a Partner at A.T. Kearney and spent a decade at Hochtief AG, where he held various senior leadership roles.
„As the company continues to expand and operate in an increasingly complex environment, such capabilities are becoming ever more relevant at Board level,” says Claudio Cisullo, Chairman of the Board of Directors of One United Properties.
The two candidates are proposed to succeed Mr. Dragoș-Horia Manda and Mr. Dirk Pahlke, whose mandates will conclude following the upcoming General Meeting of Shareholders.
The Nomination and Compensation Committee of One United Properties also proposes to shareholders the renewal of the mandates of the current members, namely Claudio Cisullo, Marius Diaconu and Augusta Dragic as independent non-executive members, and Victor Căpitanu and Andrei Diaconescu as executive members.
In line with the Company’s Articles of Association, members of the Board of Directors at One United Properties are appointed for one-year mandates, a structure that allows shareholders to regularly assess the composition of the Board and ensure continued alignment with the Company’s strategic priorities and governance standards.
(English version by Catalina Apostoiu)