Dirk Van den Broeck (Chairman)

Mr. Dirk Van den Broeck was an Executive Director of Petercam S.A., a Belgian investment bank, until the end of 2010. He has been a Director of the firm since 1988 and Managing Director since 1994 and was lately responsible for the real estate and private equity activities. He started his career at Petercam in 1982 and was registered as an Agent de Change in 1989. Holding dual degrees in law and economics from the University of Louvain, Dirk is a board member of several Belgian and international companies of which two are listed in Belgium (WDP and Service Flats Invest) and one is listed on AIM (Reconstruction Capital II).

 

Markus Winkler

Mr. Winkler has over 33 years experience in the investment management business. He is the founder and President of Vermögensverwaltung-Gesellschaft Zurich, an asset management company which he established in 1973. Mr Winkler is a founder member of the Swiss Association of Asset Managers and has been a member of the Ethics Committee since 1990. He is also a founder and board member of the Swiss Investors’ Association. Mr Winkler is a director of several investment funds.

Mihai Radoi

A British and Romanian citizen, Mr. Mihai Radoi (aged 61) is a London-based finance professional with over thirty five years’ experience in commercial banking. He has extensive experience in corporate governance, international banking practices and legislation, and banking activities in eastern Europe. He started his banking career at Bancorex, the main Romanian bank dedicated to foreign trade activities, and in 1979 he became the Chief Dealer of the London-based Anglo Romanian Bank. Between 1989 and 1990 he was the Vice President and General Manager of the Paris-based Banque Franco Roumaine. Mr. Radoi returned to the Anglo Romanian Bank Limited in 1991 where he served as CEO from 1991 and 2004, and as Managing Director from 1991 to 2011. As such, Mr Radoi, who also served as a Board member, was responsible to the Board for all the activities of the bank, including liaising with regulators, and all aspects of compliance with the banking rules of the City of London. He also had overall responsibility for all treasury, capital markets, and business development activities.