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Name of Project SPI ROMANIA 2007 WORKING GROUPS Name of Project Project Owner Project Manager Project Deputy Manager Members Expansion of Positive Steven Cornelius van Jianu Lazar Serban Epure Doru Calitoiu Credit Bureau Credit Information Sharing Groningen Manager Raiffeisen Bank General Manager, Credit Bureau Ana Costea Raiffeisen Bank Romania President Raiffeisen Bank Romania Dragos Cabat OTP Bank Romania Romania and RBA Vice President Lucia Stefan Raiffeisen Bank Romania Daniela Barbu Bancpost Angela Margarit National Bank of Romania Simona Sandru ANPDCP Mihail Meiu ANPC Law on Bank Guarantees Constantin Barbu Ianfred Silberstein Tudor Taslaoanu Margareta Puschiaza Raiffeisen Bank Director Alphabank Romania RBA Director Legal Department National Bank Simona Butoi Counselor MFP of Romania Madalina Cristea Unicredit Bank A. Zaharescu Banca Comerciala Romana Raluca Cristofor National Bank of Romania Rural Lending Radu Negrea Claudiu Nicula Aurica Stoica Veronica Toncea Rural Credit Guarantee Fund RBA General Secretary Director, Raiffeisen Bank Advisor to Minister, Ministry of Agriculture Dina Ilie National Bank of Romania Silviu Ioan Romanian Credit Guarantee Fund Vasile Coman National Loan Guarantee Fund for SMEs Alexandru Sorescu Romanian Stock Exchange Mihai Perju Romanian Stock Exchange Dumitru Sandulescu Romanian Stock Exchange Viorel Marin National Grading Commission Adrian Radulescu Agricultural Producers Association 1 SPI ROMANIA 2007 WORKING GROUPS Name of Project Project Owner Project Manager Project Deputy Manager Members Anti-money Laundring Petre Bunescu Doru Bulata Paula Lavric Liana Teodorescu, Bancpost (AML) Law Vice President BRD-GSG and Executive Director Banca Secretary of State AML Office Victoria Preoteasa, OTP Bank RBA Vice President Comerciala Romana Magdalena Calangiu,Finansbank Constantin Jumuga, Banca Romana Dezvoltare- GSG Sergiu Bogea,Unicredit Bank Romania Magdalena Scrieciu, Advisor, Ministry of Public Finance Simona Butoi, Ministry of Public Finance Isabelle Chelariu,National Bank of Romania Electronic Processing of Gabriela Tudor Mirela Palade Constantin Rotaru Mihail Meiu NACP Debit Instruments Banca Comerciala Romana Vice President CEC and RBA Transfond Deputy General George Carabasan Alphabank Romania Vice President Manager Maria Sheikh-Ahmad Banca Romana Dezvoltare-GSG Ruxandra Avram National Bank of Romania Ileana Velicu Banca Comerciala Romana Irina Zamfirescu Ministry of Public Finance IFRS Loan Loss Veronica Raducanescu Oana Balanescu Dana Zachi Antonella Rozolimo Alphabank Romania Provisioning Director National Bank of Head of Department, National Director Banca Comerciala Romana George Popescu National Bank of Romania Romania Bank of Romania Cristian Stefan National bank of Romania Teodora Grigori Ministry of Public Finance Javier De La Cruz SPI Luca Giannini SPI 2 SPI ROMANIA 2007 WORKING GROUPS Name of Project Project Owner Project Manager Project Deputy Manager Members Law on goods safeguard, Ionel Arghiroiu Gen. Gavrila Pop Marian Georgescu Banca Comerciala Romana values and person Head of Security Department Alin LupeaBanca Romana Dezvoltare- GSG protection Bancpost Eugen Bezdedeanu Raiffeisen Bank Romania Col. Chiriac Lazar Ministry of Internal Affairs Nicolae Craciun Unicredit Sergiu Bogea Unicredit Traian Pometcu National Bank of Romania Loan Loss and Mortgage and Nicolae Danila Dragos Stoian Beatrice Popescu Angela Margarit National Bank of Romania Servicing Databases CEO BCR and RBA 1st Vice Deputy Director, Banca Director, Alphabank Romania Bogdana Grigoriu Raiffeisen Bank President Comerciala Romana Alexandru Berea Banca Comerciala Romana George Simion Unicredit Romania Teodor Dinu Banca Comerciala Romana Mihai Stoica Bancpost Andrei Burciu Raiffeisen Bank Romania Rating Agency Development Doina Ionescu Iulius Mironescu Casa de Economii si Consemnatiuni Director Bancpost Ramona Ivan Banca Comerciala Romana Dana Stroescu Banca Comerciala Romana Bogdan Moianescu National Bank of Romania Iulia Pruna CNVM Oana Marinoiu CNVM Radu Oniga CNVM Laurentiu Badita Coface Romania Stress Test Methodology for Ion Dragulin Florian Neagu Viorel Hodoiu Mihai Stoica Bancpost Households and Firms Director National Bank of Head of Department National Bank Casa de Economiisi Consemnatiuni Romulus Mircea National Bank of Romania of Romania Romania 3 SPI ROMANIA 2007 WORKING GROUPS Name of Project Project Owner Project Manager Project Deputy Manager Members Consumer Education Petre Tulin Adrian Chira Mihail Meiu Paula Moranciu Banca Nationala Romana Sorin Mierlea ANPCPPS President HVB Romania Director HVB Tiriac Bank Director NACP Romania Ombudsman Radu Negrea Monica Iovu Alis Avramescu Catalina Clinci Raiffeisen Bank Romania Director OTP Bank Romania Deputy Director National Bank of Romania Aurora Stancu Banca Comerciala Romana General Secretary Romanian Banking Association Bogdan Stanica National Bank of Romania Ioana Bosinceanu Head of Legal Department hghghgghg C:\Documents and Settings\wb323932\Desktop\SPI Romania Website Working Groups3.doc 07/11/2007 8:21:00 PM 4.
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