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 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

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 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

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