Board of Directors
Holde Agri Invest S.A. is administered by a Board of Directors, consisting of five members.
On 15.12.2022, the Ordinary General Meeting of the Company’s Shareholders appointed Iulian-Florentin Circiumaru, Liviu-Gabriel Zagan, Alexandru-Leonard Leca and Mihai-Daniel Anitei as members of the Company’s Board of Directors, for a mandate valid until 15.12.2026. On 29.04.2024, the Ordinary General Meeting of the Company’s Shareholders appointed Robert Maxim as a member of the Company’s Board of Directors, for a mandate valid until 15.12.2026. On 19.12.2022, Iulian-Florentin Cîrciumaru was appointed Chairman of the Company’s Board of Directors (for a term valid until 15.12.2026). Effective as of 11.04.2025, Liviu-Gabriel Zagan and Mihai-Daniel Anitei resigned from their positions as members of the Board of Directors.
Iulian Cîrciumaru
President
Iulian worked in management consulting for AT Kearney and PwC, thereafter he founded 7card, a company which was acquired by Sodexo. Since the exit, he is involved in venture capital. Iulian Circiumaru is a non-executive member and chairman of the Board of Directors of Holde Agri Invest since December 2022.
Leonard Leca
Board Member
Leonard Leca has an extended experience as an investor in various venture capital and private equity projects. He also had top management positions at Tiriac Holding (CEO, CFO) and A&D Pharma (CFO). Leonard Leca is a non-executive member of the Board of Directors of Holde Agri Invest since December 2022.
Robert Maxim
Board Member
Robert Maxim is an executive with 30 years of professional experience in business and management consulting, gained through his current and past positions at a Big4 firm, major banks in Romania, and a local management consulting firm. He is also one of the co-founders of Holde Agri Invest. Robert Maxim has been a non-executive member of the Board of Directors of Holde Agri Invest since April 2024.
Holde Agri Management is supported in its activity by the Advisory Board, which has a consultative capacity. Members of the Advisory Board are:
Adela Jansen
Advisory Board Member
With over 25 years of experience in a multinational environment across various industries like financial services, telecom, FMCG and recently in entrepreneurship, Adela is involved in business development, education, advocacy and corporate governance. She is also active in professional associations, business organizations and boards.
Dan Manolescu
Advisory Board Member
Pierre Cammaert
Advisory Board Member
Pierre Cammaert has 25 years of experience in agricultural production of field crops, 20 years of experience in technical advisory for agricultural companies. Pierre graduated from Agricultural College (Dronten Netherlands). He istraveling to various parts of the world in order to give knolige and to take experinece of various conditions for plants growing. He helds lectures in Serbia, Romania, Guatemala, Ukraine, Russia, Saudi Arabia and more; very competent with agricultrual production process development and economics, farm management. Pierre works for Delphy (www.delphy.nl), one of the leading consultancy company in Europe (200+ consultants cross Europe and the world).
Petronel Postolache
Advisory Board Member
Petronel has more than 10 years of experience in the banking sector in various leadership and management positions. He currently manages all lending activity of SME's from the position of Division Head, coordinating a team of over 40 people. His educational background includes a specialization in cybernetics with a master's degree in eBusiness at Bucharest University of Economic Studies. He is currently following studies at Agronomy University.