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4iG Plc.Corporate govenance

4iG CORPORATE GOVERNANCE

BOARD OF DIRECTORS

GELLÉRT JÁSZAI

Chairman and CEO

LÁSZLÓ BLÉNESSY

member of the Board of Directors

PÉTER FEKETE

member of the Board of Directors

ALADIN LINCZÉNYI

member of the Board of Directors

BÉLA TÓTH

member of the Board of Directors

PEDRO VARGAS SANTOS DAVID

member of the Board of Directors

MANAGEMENT

GELLÉRT JÁSZAI

Chairman and CEO

TAMÁS TÁPAI

Deputy CEO for IT

ALADIN LINCZÉNYI

Deputy CEO for Holding Strategy

PÉTER FEKETE

Deputy General Manager for Acquisitions

GÁBOR RADÓ

Chief Sales Officer

CSABA THURZÓ

Chief Finance and Operative Officer

PÉTER ELKÁN

Communications and Marketing Director

IBOLYA GOTHÁRDI

HR Director

LÁSZLÓ FRISS

Key Projects Director

CSABA BALÁZS

Security Director

SUPERVISORY COMMITTEE

LÁSZLÓ TAMÁS DR. FELLEGI

President of Supervisory Committee

ILDIKÓ DR. RÓZSA TÓTHNÉ

member of Supervisory Committee

DÉNES JOBBÁGY

member of Supervisory Committee

HELMUT PAUL MERCH

member of Supervisory Committee

AUDIT COMMITTEE

LÁSZLÓ TAMÁS DR. FELLEGI

President of AuditCommittee

ILDIKÓ DR. RÓZSA TÓTHNÉ

member of Audit Committee

DÉNES JOBBÁGY

member of Audit Committee