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:
architect of DN AGRAR’s success.
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 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.
Currently, 2 of the 5 members of the Board of Directors are independent.
