Corporate Governance
Committee Charters
To support the activity of the Board of Directors of Sirma Group Holding several Committees have been set up:
Shareholder Structure
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.
Auditors
The General Meeting of Shareholders, held on 3 June 2025, elected an Audit Committee. The Committee is chaired by Mr. Angel Kraichev. Members of the Audit Committee are Mr. Alexander Kolev and Mr. Veselin Kirov. The Committee has a mandate of three years. The General Meeting of Shareholders, held on 3 June 2025, has appointed Grant Thornton Bulgaria as auditor of Sirma Group Holding for 2025.
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Master in accounting, Chartered Auditor and Chartered Accountant with over 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.
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 over 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.
Mr. Kirov holds a Master's degree in automation and electronics.
He has over 30 years of experience in the IT field, managing a wide array of projects.
Mr.Kirov has held various positions in Sirma Group over the years.
Key projects, which he has managed: ESP opsEnvironmental Suite, Х1 Search Engine, GE Medical Content Management System, EyeBill Billing System (EyeBill), SUPER (Semantics Utilised for Process management within and between EnteRprises), ESP opsEnvironmental Suite, Inofile, Panaton Conferencing, etc.
