Board of Directors

Jan Gijsbertus de Boer

Chairman of the Board of Directors

Date of Appointment: 01/07/2021

Jan Gijsbertus de Boer

Chairman of the Board of Directors

Date of Appointment: 01/07/2021

Jan Gijsbertus de Boer is the visionary leader and the Chairman of the Board of DN AGRAR, that brings over two decades of extensive agri-business expertise to the company. A graduate of the Higher Institute of Agriculture in Groningen and the founder of DN AGRAR, his strategic vision has been pivotal in transforming the Romanian agricultural landscape.

In 2008 he arrived in Romania after managing farms in the Netherlands and Germany, and he successfully used his extensive experience, to develop a thriving agricultural enterprise, especially in dairy sector. His tactical support has been pivotal to the company’s market development. Under his guidance, DN AGRAR continues its growth trajectory, plays an important role and brings substantial contributions to the development of Romanian agriculture.

As CEO, Jan’s commitment extends beyond business growth, emphasizing a long-term investment philosophy rooted in local value creation. His vision, encapsulated in the statement, “We are investing because we want to stay here, to sell here, to win together: DN AGRAR and Romania.”; underscores his dedication to the Romanian’s agricultural sector.

Marijke Geerts de Boer

Member of the Board of Directors

Date of Appointment: 01/07/2021

Marijke Geerts de Boer

Member of the Board of Directors

Date of Appointment: 01/07/2021

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

Hilbertus Peter De Boer

Member of the Board of Directors

Date of Appointment: 01/07/2021

Hilbertus Peter De Boer

Member of the Board of Directors

Date of Appointment: 01/07/2021

Peter de Boer, the Chief Executive Officer (CEO) of DN AGRAR (starting June 1st, 2025), graduated from the Faculty of Law and Business Administration at Leiden University, the Netherlands, and complemented his studies by specializing in financial evaluation at the CFI Corporate Financial Institute.

Since joining DN AGRAR in 2019, Peter has played a key role as the Strategic and Investor Relations Director within the company. His attributions have been pivotal in the company’s development and growth strategy, demonstrating his strong aptitude for driving the company’s strategic direction and fostering strong investor relationships. He is responsible for DN AGRAR’s listing on Capital Market of the Bucharest Stock Exchange in 2022, leading DN AGRAR’s transformation into the leader in cow milk production in Romania and a significant force in the European dairy sector.

Furthermore, Peter’s role is instrumental in cultivating and maintaining the company’s transparency, consistency, and effective communication with investors, strategically ensuring DN AGRAR’s competitiveness in both Romanian and European markets, a journey he described as “building a bridge between international perspectives and local opportunities”.

His vision and actions were profound and transformative in shaping DN AGRAR’s evolution, with a strong focus on the future. More than a CEO, Peter is a strategic driver and a key
architect of DN AGRAR’s success.

Șerban Gheorghe-Sorin

Member of the Board of Directors

Date of Appointment: 10/11/2021

Șerban Gheorghe-Sorin

Member of the Board of Directors

Date of Appointment: 10/11/2021

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.

Professional experience:
He started his professional activity in 1995 as a Sales Agent, and then he will occupy positions such as Marketing Manager, 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

Member of the Board of Directors

Date of Appointment: 10/11/2021

Bințințan Cristian Dan

Member of the Board of Directors

Date of Appointment: 10/11/2021

Bințințan Cristian Dan graduated from the Technical University of Cluj-Napoca in 1996, The Faculty of Automatic Control and Computers.

Professional experience:
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.

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