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4iG Plc.Corporate govenance

4iG CORPORATE GOVERNANCE

BOARD OF DIRECTORS

GELLÉRT JÁSZAI

Chairman of Board

ALADIN LINCZÉNYI

Vice Chairman of the Board

BLÉNESSY LÁSZLÓ

Member of the Board of Directors

PÉTER FEKETE

Member of the Board of Directors

BÉLA TÓTH

Member of the Board of Directors

PEDRO VARGAS SANTOS DAVID

Member of the Board of Directors

GROUP MANAGEMENT

PÉTER FEKETE

Group Chief Executive Officer

GÁBOR TOMCSÁNYI

General Deputy Group CEO for Operation

CSABA THURZÓ

Group Chief Financial Officer

SUPERVISORY COMMITTEE

LÁSZLÓ TAMÁS DR. FELLEGI

President of Supervisory Committee

ILDIKÓ DR. RÓZSA TÓTHNÉ

member of Supervisory Committee

GERGELY BÖSZÖRMÉNY-NAGY

member of Supervisory Committee

DAGMAR STEINERT

member of Supervisory Committee

AUDIT COMMITTEE

LÁSZLÓ TAMÁS DR. FELLEGI

President of AuditCommittee

ILDIKÓ DR. RÓZSA TÓTHNÉ

member of Audit Committee

GERGELY BÖSZÖRMÉNYI-NAGY

member of Audit Committee