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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 | date of the first appointment | MANDATE expiring on |
|---|---|---|---|
| Matej Rigelnik |
Chairperson |
21 November 2025 | 21 November 2028 |
| István Sárkány | Member | 3 October 2025 | 3 October 2028 |
| Andrei-Octav Moise |
Member |
21 November 2025 | 21 November 2028 |
| Florian Munteanu | Member | 21 November 2025 | 21 November 2028 |
| *Vacant seat | - | - | - |
*The appointment of one new member will be included on the agenda of the next ordinary general meeting of shareholders of the Fund.
The members of the Audit and Valuation Committee are:
| NAME | POSITION IN the Audit and Valuation Committee | date of the first appointment | MANDATE expiring on |
|---|---|---|---|
| Kristine – Monica Bago | Chairperson | 24 November 2025 | 24 November 2026 |
| Florian Munteanu | Member | 21 November 2025 | 21 November 2028 |
| István Sárkány | Member | 3 October 2025 | 3 October 2028 |
The members of the Nomination and Remuneration Committee are:
| NAME | POSITION IN the Nomination and Remuneration Committee | date of the first appointment | MANDATE expiring on |
|---|---|---|---|
| Andrei – Octav Moise | Chairperson | 21 November 2025 | 21 November 2028 |
| István Sárkány | Member | 3 October 2025 | 3 October 2028 |
| Matej Rigelnik | Member | 21 November 2025 | 21 November 2028 |