Member of the Board of Directors

Member of the Board of Directors

Name Position Assignment beginning
(Board of Directors beginning of membership)		 Description
Dávid Tibor Board of Directors president 03.04.2008.
  • President
  • Founder, owner
  • Responsible for acquisitions and day-to-day business operations, for strategy in the field of trade
Balázs Ács Board of Directors vicepresident 03.04.2008.
  • Vice-president
  • Founder, owner
  • Responsible for investments and day-to-day business operations, strategy in the field of logistics
Margaret Dezse of Board of Directors member 01.05.2020.
  • Former partner of EY and PWC
  • 35 years of experience in Big 4 companies
  • Transaction advisor for strategic and investment decision making
Dirk Theuns of Board of Directors member 01.05.2014.
  • Experienced sales and marketing manager
  • Several companies belonging to the IKO Group
  • CEO in Belgium, the Netherlands and in France
Ottó Sinkó of Board of Directors member 01.05.2020.
  • The owner-manager of VIDEOTON Holding Rt.
  • Member of the Board of Directors Responsible for day-to-day and strategic direction and leadership

The ESG issues in the organizational structure are assigned to the Director of Business Development. Thus, the integration of ESG processes into the operation of the organization is realized inside the senior management of the Company, directly subordinated to the CEO. In the implementation of ESG aspects, the Director of Business Development performs a coordination task, supervises the data registration, data collection and monitoring processes, for which the inputs are provided by each division managers and site managers.

Governing bodies

Percentage of women on the Board of Directors

20%

Percentage of independent directors on the board

60%

Cultural diversity on the board

40%