Structure
Managing Board
Boni Bonev
Chairman

Born in 1960. Bulgarian and Swiss citizen. Married with three children.

Education: Webster University,Geneva, Switzerland

Foreign languages: Bulgarian, French, English

Professional experience: Head of Banque Internationale pour le Commerce et le Developpement (BICD)’ Mergers, Acquisitions & Corporate Finance Department, Sofia, Bulgaria (1991 – 2005); Head of BICD’ American Express Products & Services Department; Member, Board of Directors, Nestle Bulgaria AD, Sofia, Bulgaria (since 1994); Chairman, Managing Board, Vaptsarov Holding AD, Pleven, Bulgaria (2005 – 2008); Member, Board of Directors, Svilosa AD, Svishtov, Bulgaria (2007 – 2008); Chairman Supervisory Board of Vaptsarov Holding AD (since 2009); Chairman Supervisory Board VAPTECH

Activity areas: Banking; corporate Finance and M&A; manufacturing; advisory of multinational companies (such as Holcim (Switzerland), Bouygues (France), Hanjung (South Korea), American Express Europe (UK), Airbus (France), Sodechange (France), Elf (France), Compass (France), Ameropa (Switzerland), Ganz Transelectro (Hungary), Andre & Cie. (Switzerland), Norwegian Oil Trading (Norway) and TotalfinaElf (France) (for these last three held advisory and representative functions for the Plama refinery project), Air Bulgaria (Bulgaria), UBS (Switzerland), Nestle S.A. (Switzerland), Swedish Match (Switzerland), ARUS (USA), Givaudan-Roure (Switzerland))

Voluntary work: Chairman of the Board of Junior Achievement Bulgaria; Honorary Board Member New Symphony Orchestra; Board member Anglo-American school of Sofia; Founding member and Chairman, Managing Board Directors’ Garden Association; Founding member of the Association of the Bulgarian National Ballet; sponsorship to various projects related to the preservation of Bulgarian historical heritage and to orphanages

Theodor Bojinov
Vice-Chairman

Born on March 09, 1974 in Sofia, Bulgaria.

Education: LLM.: Sofia University “St. Kliment Ohridski”

Specialization: Jurisdiction, International law and relations

Additional Specialization: Boston University, USA, Faculty of Law – “Introduction to American Law and American Contract Law”

Foreign languages: English, German, Russian, Spanish

Professional experience: Practice as a legal advisor and consultant; partner in “Dobrev, Kinkin & Lyutskanov” Law Office (1997 – 2012); certified mediator filed in the Register of the Ministry of Justice; partner at Karastoyanov, Mitkov & Associates Law Office (since 2012)

Activity areas: Commercial law – corporate and M&A; contracts and transactions; IT, telecoms and media; mediation; alternative dispute resolution

Vassil Konstantinov
Born on 23.11.1945 in Sofia. Married with two children.

Education:
- Higher Technical Education, Technical University, Sofia.
- Management at UNI KOELN, Germany.

Professional experience:
- from 1971 to 1999 in the textile industry - changing positions from sectional master to Director General
- 1999 to 2004 RTL Comp., Commercial Director
- from 2004 to present Commercial Director at M&M BG.
Hannes Rosenmund
Born and raised in Zurich, Switzerland. Married with one children.

Education: Diploma at the School for Trade & Economics of Canton Zurich.

Professional experience:
- 32 years of service in various managerial positions in Sales & Marketing within SWISSAIR and SWISS in Switzerland and abroad
- between 1995 and 2000 Country Manager for Swissair in Bulgaria
- in the last years owner and Managing Director of the Travel Agency “Galaxy Travel” in Sofia.
- since November 2009 Marketing Director of Travelport Bulgaria Ltd.
Marcel Staub
Born in 1962 in Zurich, Switzerland.

Education:
Business Economics at HWV Zurich (Höhere Wirtschafts und Verwaltungsschule)

Working experience:
- 1980 - 1983 Swiss Bank Corporation
- since 1989 Unilever Switzerland, Memorex Telex Ltd, Schlieren and Schweizerische Seidengazefabrik.
- since 1994 Cross Fashion Ltd, CFO and Member of the Board of Directors in Balkantex Ltd, Bulgaria
The Embassy of Switzerland in Sofia
The Embassy of Switzerland in Sofia is represented in the Managing Board with a counselling function.
Controlling Commission
Stancho Stanchev, ABB Bulgaria EOOD
Maria Tsvetkova, Galika AD
Zoya Vassileva, Mattig-Levercom
Secretariat
Vassil Radoynovski, Industrieconsult Ltd.
Nikolay Zhelyazkov, Industrieconsult Ltd.