» Two New Directors Appointed

Two New Directors Appointed

Posted on: 25 September 2013


NEPI announces that Alexandru Morar and Tiberiu Smaranda are to join the board of directors of the Company (the “Board”) as executive directors with immediate effect.

Alexandru Morar has been with the Company since 2007 and is currently focused on the investments and acquisitions programme at NEPI and oversees some of the asset management functions. Mr Morar graduated with a major in finance from New York University’s Stern School of Business and spent two years with the Financial Advisory practice of Deloitte Romania prior to joining NEPI.

Tiberiu Smaranda joined NEPI in 2009 as leasing manager and is now responsible for the retail developments while playing a significant role in retail asset management, as he maintains the Company’s relations with its key retail tenants. Mr Smaranda graduated with a degree in management and marketing and started his career at the Flamingo Group (Flanco), one of the leading white goods retailers in Romania, where he has been involved in retail management, development and expansion for almost 8 years. Mr Smaranda was also responsible for the expansion of Flamingo in Moldova, Bulgaria, Serbia, Croatia, Macedonia and Hungary.


Disclosures under Schedule 2(g) of AIM Rules for Mr Morar are as follows:

Full name and age: Alexandru Morar, age 30

Current Directorships
  • Brasov Shopping City S.R.L
  • Braila Promenada Mall S.R.L
  • Lakeview Office Building S.A. (former name: BVB Real Estate S.A.)
  • Cluj Business Centre S.R.L
  • Retail Park Pitesti S.R.L. (former name: Connect Investment S.R.L.)
  • Distinct Services S.R.L
  • Floreasca Business Park S.R.L
  • Galaxis Project S.R.L
  • General Building Management S.R.L
  • General Investment S.R.L
  • Nepi Bucharest One S.R.L
  • Nepi Bucharest Two S.R.L
  • Nepi Three Building Management S.R.L
  • Nepi Four Real Estate Solutions S.R.L
  • Nepi Five Property Development S.R.L
  • MPM Land Management S.R.L
  • Nepi Five Office Tower S.R.L
  • Nepi Four Tower Building S.R.L
  • Ploiesti Commercial Gallery S.R.L
  • Nepi Seven Business Management S.R.L
  • Nepi Eight Development & Management S.R.L
  • Nepi Nine Investment Development S.R.L
  • Nepi Ten Development Solutions S.R.L
  • Nepi Eleven Real Estate Development S.R.L
  • Severin Shopping Center S.R.L. (former name: Nepi Twelve Property Solutions S.R.L.)
  • Otopeni Warehouse and Logistics S.R.L
  • Ploiesti Shopping City S.R.L
  • Targu Jiu Development S.R.L
  • Timisoara City Business Centre One S.A
  • Timisoara Office Building S.A
  • Victoriei Office Building S.R.L
  • Zircon Properties S.R.L
  • Saen Grup Power S.R.L
  • New Europe Property (BVI) Limited
  • Rockcastle Global Real Estate Company Limited
  • Zilina Shopping City SRO
  • Aupark Zilina SRO
  • Aupark Zilina AS
Past Directorships within the last five years
  • MPM Land Management S.R.L
  • Nepi Five Office Tower S.R.L
  • Nepi Four Tower Building S.R.L
  • Ploiesti Commercial Gallery S.R.L

There are further no disclosures to be made pursuant to Schedule 2 paragraph (g) of AIM Rules in respect of Mr Morar.


Disclosures under Schedule 2(g) of AIM Rules for Mr Smaranda are as follows:

Full name and age: Tiberiu Smaranda, age 31

Current Directorships
  • Braila Promenada Mall SRL
  • Brasov Shopping City SRL
  • Lakeview Office Building S.A. (former name: BVB Real Estate S.A.)
  • Floreasca Business Park SRL
  • General Building Management SRL
  • General Investment SRL
  • Nepi Bucharest One SRL
  • Nepi Bucharest Two SRL
  • Nepi Three Building Management SRL
  • Nepi Four Real Estate Solutions SRL
  • Nepi Five Property Development SRL
  • Nepi Six Development SRL
  • Nepi Seven Business Management SRL Nepi Eight Development & Management SRL
  • Nepi Nine Investment Development SRL
  • Nepi Ten Development Solutions SRL
  • Nepi Eleven Real Estate Development SRL
  • Otopeni Warehouse and Logistics SRL
  • Retail Park Pitesti S.R.L. (former name: Connect Investment S.R.L.)
  • Severin Shopping Center S.R.L. (former name: Nepi Twelve Property Solutions S.R.L.)
  • Targu Jiu Development SRL
  • Timisoara City Business Centre One SA
  • Timisoara Office Building SA
  • Victoriei Office Building SRL
  • ELJ Vatra SRL
  • Eat Business Management SRL
  • Zilina Shopping City SRO
  • Aupark Zilina SRO
  • Tib Pro Consult
  • Flamingo International
  • ICS Flamingo Computers (Moldova)
  • Flamingo Digital Shop (Serbia)
  • Flamingo Computers (Serbia)
  • Flamingo Digital Shop (Bulgaria)
  • Aupark Zilina AS
Past Directorships within the last five years
  • Tib Pro Consult
  • Flamingo International
  • ICS Flamingo Computers (Moldova)
  • Flamingo Digital Shop (Serbia)
  • Flamingo Computers (Serbia)
  • Flamingo Digital Shop (Bulgaria)

There are further no disclosures to be made pursuant to Schedule 2 paragraph (g) of AIM Rules in respect of Mr Smaranda.