Corporate Governance
Corporate processes, customs, policies, guidelines, applicable rules and regulations.
Strategy
Sirma is focused on the overall business transformation toward the “Intelligent Enterprise“. We have developed our own patented technologies and know-how for each stage of this transformation – from data gathering – internal, external, structured, unstructured, open, linked, „dark“ etc., through building of the knowledge models and repositories, development of AI-based analytic and predictive models, to delivering last generation „human-friendly“ user interfaces to all internal and external agents.
Shareholders
Sirma Group is a public company since its successful IPO in 2015. Its 1000+ shareholders are predominantly individuals, with the majority shares being held by the founders of the Group.
Committees
Supporting the activity of the Board of Directors of Sirma Group Holding several Committees have been set up:
| Name | Investments and Risk Committee | Remuneration Committee | Information Disclosure Committee |
|---|---|---|---|
| Yordan Nedev | Chairman | ||
| Radka Peneva | |||
| Georgi Marinov | Chairman | ||
| Tsvetan Alexiev | Chairman | ||
| Atanas Kiryakov | |||
| Chavdar Dimitrov | |||
| Peter Statev | |||
| Stanislav Tanushev |
Auditors
The General Meeting of Shareholders, held on 14 July 2016, elected an Audit Committee. The Committee is chaired by Mr. Angel Kraichev. Members of the Audit Committee are Mr. Alexander Kolev and Mr. Emilijan Petrov. The General Meeting of Shareholders, held on 15 June 2017, has appointed Mrs. Teodora Ivanova Tsvetanova as auditor of Sirma Group Holding.
Angel Kraichev
Master in accounting, Chartered Auditor and Chartered Accountant with above 30 years of experience in the financial sphere. Chairman of SD EFCO Group AD. Member of the Disciplinary Committee of the Institute of Certified Public Accountants.
Founder and partner at FSK “Finex”. Chairman of the Board and Executive Member of Insurance Company and Life Insurance Company “Bulgarski Imoti” AD. Worked as economic expert with the Union of Private Economic Enterprise (UPEE) and the National Council of Tripartite Cooperation to the Council of Ministers. Subsequently Chairman of the Control Committee of UPEE and member of the Financial and Accounting Life Insurance Committee to the Association of Bulgarian Insurance Companies.
Member of the Supervisory Committee of the Bulgarian Association of Insurance Brokers and Member of the Disciplinary Committee of the Institute of Certified Public Accountants.
Alexander Kolev
Mr.Alexander Kolev – Member of the Audit Committee
Mr.Kolev is a Master of Finance from the SU “St.Climent Ohridski” and a Bachelor of Finance and Accounting from Hogeschool van Utrecht, the Netherlands.
He has above 16 years of hands on experience in management of multinational and Bulgarian companies in the IT sector.
Mr. Kolev’s career in the IT sector started at Hewlett-Packard, Bulgaria as Finance and Operations Director.
Employed in various management positions – Group Financial Officer in Sofia France Auto, COO and CFO at software company Chaos Group, CFO at Blizoo and Eurocom Cable working with the private investment funds Waburg Pincus and EQT.
Emilian Petrov
Mr. Petrov is a MBA from Case Western Reserve University
He has above 12 years of experience in the financial field. Managed Corporate Finance at First Financial Brokerage House, where he has successfully held multiple consulting mandates for deals in the fields of real estate, financial services and industrial production.
Mr.Petrov has held various positions in investment fund, investment intermediaries and managing companies. He has worked also as an independent consultant on financial management, accountability and corporate governance.
Key projects: corporate preparation for listing on the London Stock Exchange, redesign of the financial management of a EUR 600 M group in preparation for an IPO, above EUR 300 M of equity trading, listing of the first Bulgarian SCSIP on the Bulgarian Stock Exchange and others.
North America
202 N 9th St, Suite 201B, Boise, ID 83702, USA Tel: (800) 701-3710 ext. 101
Europe
135 Tsarigradsko Shosse, 1784 Sofia, Bulgaria
Tel: +359-2-976-8310
© Sirma Group 2018
