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In accordance with the Fund's Constitutive Act, the General Ordinary Meeting of Shareholders appoints 5 members to the Board of Nominees and establishes their remuneration.
Currently, the members of the Board of Nominees are:
| NAME | POSITION IN BoN AND/ OR CONSULTATIVE COMMITTEES | date of the first appointment | MANDATE expiring on |
|---|---|---|---|
| István Sárkány | - | Appointed in the OGMS as of 29 September 2025 – the appointment becomes effective upon acceptance of the mandate. | - |
| *Vacant seat | - | - | - |
| *Vacant seat | - | - | - |
| *Vacant seat | - | - | - |
| *Vacant seat | - | - | - |
*The appointment of four new members will be included on the agenda of the next ordinary general meeting of shareholders of the Fund.