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Banca Transilvania SA

Cluj-Napoca, Cluj, Calea Dorobantilor Street, no. 30-36, Romania

Aurel Bernat - Executive Director of Financial Institutions & Investor Relations

Diana Mazurchievici - ESG Integration Director & Investor Relations

E-mail: investor.relations@btrl.ro

Tel: + 40 264 407 150

Fax: + 40 264 407 179

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Ivo Gueorguiev

Independent Non-executive Member

Ivo Guerguiev joined Transilvania Bank as an Independent Non-Executive Member of the Board of Directors in 2014. He obtained the most recent mandate in 2022 and is also within Transilvania Bank:

  • Chairman of the Audit Committee
  • Member of the Remuneration and Nomination Committee
  • Member of the Risk Management Committee

During the period 1993-2001 he was a senior banker within the European Bank for Reconstruction and Development, where through his expertise he contributed to the formation of a group of experts in the field of retail banking in the Central Eastern Europe area.

Investor, co-founder of the company Paynetics and an experienced banker, Ivo Guerguiev is focused on redefining payment processes in the financial and fintech industry.

CV Ivo Gueorguiev
Last update 07.08.2024
Professional experience
2014 – Present

Transylvania Bank

  • Member of the Board of Directors
2022 – Present

Salt Bank, Romania

  • President of the Board of Directors
  • Chairman of the Remuneration Committee
  • Member of the Risk and Audit Committees
2021 – Present

Paynetics, United Kingdom

  • Member of the Board of Directors
2016 – Present

Intera Financial Services ISC, Bulgaria

  • Member of the Board of Directors
2015 – Present

Phyre AD, Bulgaria

  • Member of the Board of Directors
2014 – Present

Paynetics, Bulgaria
Former Credibul AD

  • Member of the Board of Directors
2013 – 2014

Credibul AD, Bulgaria

  • Member of the Board of Directors
2011 – 2012

TBI Bank, Bulgaria

  • President of the Board of Directors
2007 – 2011

Sovcom Bank, Russian Federation

  • Member of the Board of Directors
2006 – 2011

VABank, Ukraine

  • Vice President of the Board of Directors
2005 – 2007

Arka Consumer Finance, Russian Federation

  • Member of the Board of Directors
2004 – 2008

TBI Leasing, Serbia

  • President of the Board of Directors
2004 – 2007

TBI Broker, Serbia

  • President of the Board of Directors


TBI Bulgaria

  • President of the Board of Directors
2003 – 2011

TBI Credit SA, Romania

  • Vice President of the Board of Directors


TBIF Bulgaria 

  • President of the Board of Directors
  • General Director
2002 – 2011

TBI Invest, Asset Management, Bulgaria

  • President of the Board of Directors


TBI Leasing SA, Romania 

  • Vice President of the Board of Directors


TBI Leasing AD, Bulgaria

  • President of the Board of Directors
2002 – 2008

Sympatia Finance, Slovakia

  • President of the Board of Directors
2001 – 2011

TBI Credit EAD, Bulgaria

  • President of the Board of Directors


TBIF Financial Services, Netherlands 

  • General Director
  • Member of the Executive Committee
2000 – 2001

TBI Holding Company, The Netherlands

  • Member of the Board of Directors


Export & Credit Bank, Macedonia  

  • Member of the Board of Directors


Energo, Poland

  • Member of the Board of Directors
1999 – 2001

European Bank for Reconstruction and Development

  • Senior Banker, Financial Institutions Group


Pension Fund Doverie, Bulgaria 

  • Member of the Board of Directors


Bulgarian Insurance and Pension Holding 

  • Member of the Board of Directors
1997 – 2001

Baltics Small Equity Fund

  • Member of the Board of Directors
1997 – 1999

Hermis Bank, Lithuania

  • President of the Executive Committee


Hermis Bank, Lithuania

  • Vice President of the Executive Committee
1997 – 1998

Hermes Bank, Lithuania

  • Vice President
1993 – 1997

European Bank for Reconstruction and Development

  • Principal Banker, Baltics/Belarus Group
Education and training

1991 – 1993
University of Alberta, Edmonton, Canada

  • MBA


1985 – 1990
University of National and World Economy, Sofia - Bulgaria

  • MSc in International Business
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