The organizational structure
General Meeting
The General Meeting is the management body of the Association which decides about its activity, composed of all the members of the Association. Each member is represented in the General Meeting by one of the leaders of the credit institution.
The RAB General Meeting has the following responsibilities:
- to analyse and endorse the annual activity Report of the Board of Directors and the activity programme for the current year;
- to establish the member’s annual subscriptions and approve the budget, the annual balance sheet and the closing of the financial exercise for the previous year;
- to elect and revoke the members of the Board of Directors and approve its Internal Rules;
- to elect and revoke the internal auditor;
- to approve the strategy and the general goals of the Association’s activity;
- to debate upon and approve the proposals concerning amending the Association’s Charter;
- to approve the Internal Rules and the Code of Professional Deontology, to appoint the members of the Jury of Honour;
- to elect the President and members of the Board of Directors;
The board of directors
The Board of Directors is the deliberative and decisional body which meets at least monthly or whenever necessary, made up of the representatives of the associates, elected from among the top management of the respective credit institutions.
A report on the agenda of the Board, the issues tackled upon and the decisions taken is sent, monthly, to all members of the Association, together with the summary of the association’s activity in the respective month.
The Board of Directors is composed of 7 members, with the following structure: a Chairman, a Deputy Charman appointed by the Board of Directors’ members and 5 other members.
The Executive President attends the meetings of the Board of Directors as a guest.
The Board of Directors is composed by the following persons:
Bogdan Constantin Neacșu
Luminița Runcan
Vice President of the Board of Directors
Director General OTP Bank România
Maria Rousseva
Member of the Board of Directors
Director General BRD – Groupe Societe Generale
Ion Stan
Member of the Board of Directors
Cristian Agalopol
Member of the Board of Directors
Mircea Busuioceanu
Cornel Theodor Stănescu
President of Honour
Radu Graţian Gheţea
Executive management
Florin Dănescu
- to execute the decisions of the Board of Directors;
- to exercise the duties of the Board of Directors in the interval between its meetings, observing the limit of their mandate;
- to administer the patrimony of the Association;
- to be in charge with the material and financial management of the Association, its correspondence, public relations and the media, as well as the security of its documents; in addition, to execute work specific to secretarial activity.
Internal auditor
- to check the manner in which the Association’s patrimony is managed;
- to draw up reports and submit them to the General Meeting;
- to attend the meetings of the Board of Directors if necessary, but with no voting right;
- to carry out any other duties set forth by the Charter or established by the General Meeting.
