Corporate Governance
Green Tech provides eco-friendly
thermal energy solutions.
Green Tech International Head Office
Green Tech International Head Office
5, Sofia Street, Bucharest 1 011837, Romania
Corporate Structure
General Meeting of Shareholders
Internal Auditor
Chief Executive Officer
Finance Department
Technology/Geology Department
Electricity Supply Department
Legal Department
IT Department
Executive Board
Meet Green Tech associated partners
Proven team with deep geological and finance expertise.
Proven team with deep geological and finance expertise.
Committees Structure
Audit Committee
Members:
The Audit Committee has an advisory role and supports the Board of Directors in matters relating to financial reporting, external and internal auditing, and internal control. It oversees the accuracy and transparency of the Company’s financial information and monitors the effectiveness of its internal control and risk management systems.
(EN) Regulation Audit Committee GREEN TECH INTERNATIONAL SA
(RO) Regulament Comitet de Audit GREEN TECH INTERNATIONAL SA
Nomination and Remuneration Committee
Members:
The Nomination and Remuneration Committee is a body operating under the authority of the Board of Directors. It was established to provide qualified and independent opinions on nomination and remuneration policies and practices. The Committee ensures that these policies are aligned with the Company’s strategy, objectives, values and long-term interests.
(EN) Regulation Nomination and Remuneration Committee GREEN TECH INTERNATIONAL SA
(RO) Regulament Comitet de Nominalizare și Remunerare GREEN TECH INTERNATIONAL SA
