Structure of Corporate Entities
The corporate bodies of DN AGRAR GROUP are structured as follows:
• The General Meeting of Shareholders – the highest decision–making forum of the Company
• Board of Directors
• Management Team
The company is managed by a Board of Directors consisting of 5 members elected by the Ordinary General Meeting of Shareholders, for a term of 4 years.
Jan Gijsbertus de Boer, Marijke Geerts de Boer and Hilbertus Peter de Boer were elected in the AGOA from 01.07.2021, and Șerban Gheorghe–Sorin and Bințințan Cristian Dan were elected in the AGOA from 10.11.2021, for a mandate equal to the mandate period of the other previously elected administrators, respectively until 01.07.2025.
Thus, the Board of Directors consists of:
A graduate of the Higher Institute of Agriculture in Groningen and a founding member of DN AGRAR, Jan Gijsbertus de Boer has a large experience in the field of agri-business, accumulated over 20 years.
Arriving in Romania in 2008, he found here the people and the conditions to building a business in agriculture and especially dairy farms.
He put into practice all the knowledge gained in the years of leadership from the farms in the Netherlands and Germany. Thanks to the efforts made, DN AGRAR became in 2022, the largest integrated livestock farm in Romania.
“We are investing because we want to stay here, to sell here, to win together: DN AGRAR and Romania.”
“By listing on the Bucharest Stock Exchange, we wanted to develop through the capital market and, at the same time, to increase investors’ interest in the Romanian agribusiness sector.”
Ms. Marijke Geerts de Boer currently has the following positions:
– General Manager Beheermaatschappij De Boer B.V.
– Financial Manager ELKI-GROUP Germany
– PR Manager ELKI-Group Germany
Peter is a graduate of the Faculty of Law and Business Administration at Leiden University, the Netherlands, as well as the financial evaluation and modeling course at the CFI Corporate Financial Institute.
He is part of the DN AGRAR team since 2019, as Strategic Corporate Financial Manager and Investor Relations Manager.
Due to his experience, Peter is responsible for leading the administrative departments of the DN AGRAR group of companies, he is responsible for establishing and implementing HR strategies, as well as the strategy of digitization of the companies within the group, by implementing an ERP system and a management software for agriculture.
From the perspective of the relationship with the investors of DN AGRAR, Peter is responsible for maintaining an efficient, constant and transparent communication, ensuring a long-term partnership with them.
In 1995 he graduated from the Technical University of Cluj-Napoca, where he obtained the qualification of Engineer.
In 1997 he obtained the qualification of Financial Investment Services Agent.
He started his professional activity in 1995 as a Sales Agent, and then he will occupy positions such as: Manger
Marketing, Financial Services Broker, Insurance Agent, Unit Manager within an important bank, and since 2008 he holds
the position of Executive Manager within the company Business Broker de Asigurare SRL.
Bințințan Cristian Dan graduated from the Technical University of Cluj-Napoca in 1996, The Faculty of Automatic Control and Computers.
He started his professional activity in 1996 as an IT System Engineer, and since 1999, he has been the Executive Director within the company INFOGRUP SRL.
Currently, 2 of the 5 members of the Board of Directors are independent.