Transelectrica has three new members in the directory. Who were replaced?
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Supervisory Board from Transelectrica appointed three new members to the Executive Board, super following the completion of the recruitment and selection process, and John and Adrian Diaconu Constantin Rusu was dismissed after six months at the helm of the company.
New components of the Directorate is headed by Stefan Entertainment cook everything, and the other four members Constantin widow, Gabriel Mustata, Ciprian Gheorghe Florin Diaconu and Mihaita Boangiu writes Tuesday.
For Board members proposed lump sum is 288,000 gross / year (64,000 super euros), plus a variable component paid quarterly and annual one, depending on the achievement of performance indicators. The two variable compensation may not exceed twice the amount fixed as proposed by the Nomination and Remuneration Committee, which will be discussed by the shareholders in an AGM Transelectrica scheduled for late September.
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According to AGA decisions at the end of May, the monthly gross remuneration for the Executive super are between 6,800 (1,500 euros) and 38,000 lei (8,800 euro) and the Supervisory Board 7,000 (1,600 euros). Remunerations are provisional until the AGM in late September, and were set at a day after Prime Minister Ponta announced salary cap in state companies.
According to the proposals of the Nomination and Remuneration Committee, in addition to fixed compensation to Board members would collect two variable Gross claims maximum 1.1 million (259,000 euros) annually. Half of this amount, super 576,000 lei (129,000 euros) will be paid in quarterly installments, and the other half will be paid once a year.
Thus, for a term of four years, executives will cash each to 2.3 million (516,000 euros), the multiplication of the number of years in office with more than twice the gross annual fixed compensation of 288,000 .
The amount of variable remuneration shall be determined according to the specific objectives and performance criteria (including EBITDA, increasing productivity, achieving investment plan) mentioned in the management plan of the company for the period 2014-2017.
Transelectrica is national power transmission system, and the state through the Ministry of Finance controls 58.69% stake. 13.5% of the Fund's shares, and SIF Oltenia owns 7.11%.
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Quizzes Product super Wall Street Journal A photo a day on the move Top IT Transformation Business Profile Wall Street Lunch Buildings logo of Romania Romania super Romania Trade Exchange Online Discover war in your new office shelf All About Offshore A vacation spot, a manager EcoBusiness super New Generation in Business Innovation in Banking super gadget Week
Supervisory Board from Transelectrica appointed three new members to the Executive Board, super following the completion of the recruitment and selection process, and John and Adrian Diaconu Constantin Rusu was dismissed after six months at the helm of the company.
New components of the Directorate is headed by Stefan Entertainment cook everything, and the other four members Constantin widow, Gabriel Mustata, Ciprian Gheorghe Florin Diaconu and Mihaita Boangiu writes Tuesday.
For Board members proposed lump sum is 288,000 gross / year (64,000 super euros), plus a variable component paid quarterly and annual one, depending on the achievement of performance indicators. The two variable compensation may not exceed twice the amount fixed as proposed by the Nomination and Remuneration Committee, which will be discussed by the shareholders in an AGM Transelectrica scheduled for late September.
Read: IT Profile - Ciprian super Baranga, Epson do not make online purchases, payments to suppliers only sold Zah Ciprian Ciprian Paltineanu Broker super Cluj actions will lead the corporate finance division specialized for UniCredit
According to AGA decisions at the end of May, the monthly gross remuneration for the Executive super are between 6,800 (1,500 euros) and 38,000 lei (8,800 euro) and the Supervisory Board 7,000 (1,600 euros). Remunerations are provisional until the AGM in late September, and were set at a day after Prime Minister Ponta announced salary cap in state companies.
According to the proposals of the Nomination and Remuneration Committee, in addition to fixed compensation to Board members would collect two variable Gross claims maximum 1.1 million (259,000 euros) annually. Half of this amount, super 576,000 lei (129,000 euros) will be paid in quarterly installments, and the other half will be paid once a year.
Thus, for a term of four years, executives will cash each to 2.3 million (516,000 euros), the multiplication of the number of years in office with more than twice the gross annual fixed compensation of 288,000 .
The amount of variable remuneration shall be determined according to the specific objectives and performance criteria (including EBITDA, increasing productivity, achieving investment plan) mentioned in the management plan of the company for the period 2014-2017.
Transelectrica is national power transmission system, and the state through the Ministry of Finance controls 58.69% stake. 13.5% of the Fund's shares, and SIF Oltenia owns 7.11%.
Items similar to "Transelectrica has three new members in the directory. Whom they replaced?" Hidroelectrica: I rejected a proposal to sell 263 million energy Windmills provide a fifth of the national electricity production Carpathian Bank shareholders have completed CS component offers super stock Interested? How winning and losing as investors Transelectrica: Romania might be "invaded" energy from neighbors
Our readers opinion is important to us, Wall Street encouraging publishing your comments. The site will find their place only relevant comments on-topic, presented in a civilized language, no personal attacks / institutions. We reserve the right to remove any comment that does not comply with these principles, and to restrict access to comments serious or repeated abusers.
Weekly top edge Reaction to Chevron about exploring Pungesti PLUS telling them Americans Ponta Radu Timis outlines the best year of Cris-Tim: what investments placed on a 2014 Head Charm looked abroad: It's hard to make them competitive Chinese in their own country Tchibo brings a new concept cafe market: what Tiriac first store in Romania Romania launches first online platform to purchase petroleum products
Catalogue Wall Street Consulting (924) ICT (851) Advertising (787) Professional Services (593) Industry (465) Real Estate (454) Shipping & cargo (347) Tourism (296) Auto (280) Finance and Insurance (243) Office & furniture (237)
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