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Organization & Structure AmCham Statutes & Corporate Governance Guidelines

AmCham Statutes & Corporate Governance Guidelines

The AmCham Romania Statues is adopted by the Annual General Meeting of Members and it establishes the organization's functioning and governance framework. 

The Statutes of the American Chamber of Commerce in Romania (AmCham Romania) can be downloaded here. ( English and Romanian versions are included).

The Statues cover the following sections:

  • Name, Legal Form, Registered Office and Duration of the Association
  • Objectives and Scope of Activity of the Association
  • Patrimony of the Association
  • Membership Dues and Budget
  • Members of the Association – Rights and Obligations
  • Organisation, Operation, Management, Administration and Control of the Association
  • Organisation of the Association
  • General Meeting of the Association
  • The Board of Directors
  • Auditor or the Auditing Commission of the Association
  • Budgetary Aspects of the Association
  • Final Provisions

The AmCham Romania Statutes was last amended at the 2020 Annual General Meeting of Members.

IMPORTANT: In the context of the AmCham Statutes revision in 2020, an AmCham Romania Operating Procedures Manual  was elaborated to detail and clarify provisions in our associations’ bylaws.

The Operating Procedures incorporate long standing AmCham practices as well as new clarifications, with regard to:

  • The governing bodies of the Association and their specific roles and duties.
  • Engagement rules within Committees and Task Forces, measures and means members employ to make full use of AmCham as the leading body of advocacy in Romania without bringing any harm to the organization’s good standing.
  • Managing conflicts of interests, opposing views from different industries on the advocacy agenda in a manner that avoids any biases.

The AmCham Operating Procedures do not in any way interfere or hinder what is provided in the AmCham Statutes. Any interpretation to the contrary of the Statutes is unintentional and should not be considered.

All AmCham members should be aware of the AmCham Operating Procedures as these will guide interaction with AmCham at all levels (copies have been provided via email to the member companies contacts registered with AmCham).

Members can request a copy of the AmCham Romania Operating Procedures Manual to amcham@amcham.ro. 

In accordance with the AmCham Romania Statutes, members of the association shall observe the provision of the Statutes as well as of any guidelines and policy documents that are in place, such as:

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