Ognyan Minchev - Chairman

Register of Interests for the International Board of Directors of Transparency International

 

Name	Ognyan Minchev
Date on which initial statement lodged	25.01.2005 updated on 02.05.2005 and 08.06.2005
Remunerated affiliation	Sofia University “St. Kliment Ohridski” Chair of Chair the Department of Political Science Associate professor of Political Science
Non-remunerated affiliation	Director of the Institute for Regional and International Studies (IRIS) Member of the International Institute for Strategic Studies in London – Great Britain Member of the North American International Studies Association
Significant (> 5%) ownership or controlling position	Family Apartment – 50% ownership
Any companies, organizations or governments in which the member have more than 5% of their total assets	Owner of IRIS Consulting LTD., with 50% of the total capital of 2500 Euro (two thousand and five hundred Euro)
Public Office	None
Others	None

 

Stoyko Tonev - Vice-Chairman

Register of Interests for the International Board of Directors of Transparency International

 

Name	Stoiko Tonev
Date on which initial statement lodged	3.10.2005
Remunerated affiliation	Deputy editor-in-chief of “Monitor” daily
Non-remunerated affiliation	Deputy chairman of TI-Bulgaria Board
Significant (> 5%) ownership or controlling position	None
Any companies, organizations or governments in which the member have more than 5% of their total assets	None
Public Office	None
Others	None

Dimitar Kumurdjiev -Vice-Chairman

Register of Interests for the International Board of Directors of Transparency International

Name	Dimitar Kyumyurdjiev
Date on which initial statement lodged	O2.10.2005
Remunerated affiliation	Lawyer-Sofia lawyers association Bulgaria
Non-remunerated affiliation	Deputy chairman of TI-Bulgaria Board
Significant (> 5%) ownership or controlling position	None
Any companies, organizations or governments in which the member have more than 5% of their total assets	None
Public Office	None
Others	None

Emmy Barouh - Member

Register of Interests for the International Board of Directors of Transparency International

Name	Emi Barouh
Date on which initial statement lodged	01.10.2005
Remunerated affiliation	Salary from “Edno” magazine
Non-remunerated affiliation	Board of TI-Bulgaria Board of IMIR
Significant (> 5%) ownership or controlling position	None
Any companies, organizations or governments in which the member have more than 5% of their total assets	None
Public Office	None
Others	None

Stanislav Lutov - Member

Register of Interests for the International Board of Directors of Transparency International

Name	Stanislav Lutov
Date on which initial statement lodged	4.10.2005
Remunerated affiliation	Lawyer-Sofia lawyers association
Non-remunerated affiliation	Board of TI-Bulgaria
Significant (> 5%) ownership or controlling position	None
Any companies, organizations or governments in which the member have more than 5% of their total assets	Owner of “Karizma konsult” LTD capital
Public Office	None
Others	None

GOVERNANCE GUIDELINES FOR TRANSPARENCY INTERNATIONAL BULGARIA BOARD OF DIRECTORS

Definition of Governance:

Transparent and accountable stewardship of all resources of an organization for its development

CODE OF ETHICS

TI- Bulgaria, its staff and Board of directors, will act its affairs due to the following vision, values and guiding principles:

Vision

A world in which government, politics, business, civil society and the daily lives of people are free from corruption.

Values

Transparency

Accountability

Solidarity

Courage

Justice

Democracy

Integrity

    

      Guiding Principles

We are a civil society organization committed to respecting the following principles:

1. As coalition builders, we will work co-operatively with all individuals and groups, with for profit and not for profit corporations and organizations, and with governments and international bodies committed to the fight against corruption, subject only to the policies and priorities set by our governing bodies.

2. We undertake to be open, honest and accountable in our relationships with everyone we work with and with each other.

3. We will be democratic, politically non-partisan and non-sectarian in our work.

4. We will condemn bribery and corruption vigorously and courageously wherever it has been reliably identified, although we ourselves do not seek to expose individual cases of corruption.

5. The positions we take will be based on sound, objective and professional analysis and high standards of research.

6. We will only accept funding that does not compromise our ability to address issues freely, thoroughly and objectively.

7. We will provide accurate and timely reports of our activities to our stakeholders.

8. We will respect and encourage respect for fundamental rights and freedoms.

9.  We are committed to building, working with and working through national chapters world wide.

10. We will strive for balanced and diverse representation on our governing bodies.

1. TI Bulgaria’s Mission and Status

The Association Transparency International Bulgaria is a voluntary, independent, non-political organization of citizens with lasting interests in the sphere of developing studies, analyses and proposals for effective control