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The members of the Board of Directors

Dr. Emese Hidasi
Chief Executive Officer

Chief Legal Counsel

was involved in the operational management of the companies as chief legal counsel of Eravis Rt. and later ARAGO Rt.
1998

Member

was elected as a member of the Board of Directors of FORRÁS nyRt., as a delegate of the majority owner ARAGO Zrt.
2004

Chief Executive Officer

also holds the position of CEO at the Company
2009

Tamás Leisztinger
Member of the Board of Directors

Member of the Board of Directors

founded the predecessor of ARAGO Zrt., HB Westminster II Befektető Rt., in which he has been a member of the Board of Directors since its foundation
1994

Member of the Board of Directors

Member of the Board of Directors of the Company
2016

Andrea Hajnalka Burány-Török
Member of the Board of Directors

Bank Manager

experience as a middle manager in banking
2005

Operating Officer

participates in the operational management of ARAGO Zrt.

Member of the Board of Directors

participates in the operational management as a member of the Board of FORRÁS nyRt.

Members of the Supervisory Board

János Attila Gránicz
Chairman of the Supervisory Board of the Company since 2006

Deputy CEO

Member of the Board of Directors of the majority owner ARAGO Zrt., Deputy CEO
1999

Chief Executive Officer

CEO of ARAGO Zrt.
2001

Dr. Nóra Felföldi
Member of the Supervisory Board of the Company since 2006

Legal Counsel

FROMENT Értékesítési és Kereskedelmi Kft.,
2008.11.17. – 2012.07.31.

Legal Counsel

„STÚDIÓ-V” Ingatlanhasznosító Kft.
2012.08.01. – 2017.12.31.

Member of the Supervisory Board

Kreditor Pénzügyi Zártkörűen Működő Részvénytársaság, Member of the Supervisory Board
2014.06.03.

Member of the Supervisory Board

DOMESTORE Kft., Member of the Supervisory Board
2015.05.20.

Member of the Supervisory Board

ARAGO Ingatlanforgalmazó és Tanácsadó Zrt.
2015.05.28. – 2017.03.20.

Éva Mária Kiss-Forgács
Member of the Supervisory Board and Audit Committee of the Company since 2012

Professional Manager

Infrastructure Services Directorate, Operations Support Services Centre, Head of Division of Operations Support,
2012.04.–2014.10.

Professional Manager

Magyar Telekom Nyrt
2004.08 – 2017.12.

Support Centre Manager

Infrastructure Services Directorate, Operations Support Services Centre, Operations Support Centre Manager - Magyar Telekom Nyrt. and International Business SAP Re-fx Competence Centre Manager – Deutsche Telekom AG
2014.10- 2017.12

Centre Manager

Business Excellence Centre Manager
2018.01-2019.06

Manager

metALCOM Zrt
2018.01.

Chief Financial Officer

2019.06

Dr. Ádám Boóc
Member of the Supervisory Board and Audit Committee of the Company since 2020

Attorney at Law

at Kelemen, Mészáros, Sándor and Partners Law Office
2006

Associate Professor

As Associate Professor – Lecturer in Civil Law, Roman Law and Commercial Arbitration at the Department of Civil Law and Roman Law, KRE ÁJK (Károli Gáspár Reformed University, Faculty of Law)
2008 – 2012

Head of Department

Head of the Department.
2017

President

He was President of the Interlegal Legal Network (www.interlegal.net).
2015 – 2017

Arbitrator

an arbitrator on the list of recommended arbitrators of the Permanent Court of Arbitration organised by the Hungarian Chamber of Commerce and Industry
2018

Dr. Katalin Dobi
Member of the Supervisory Board and Audit Committee of the Company since 2020

Judge

Pest County Court: clerk, court secretary, then district judge in juvenile criminal cases (Pest County District Court)
1979-1983

Judge

Ministry of Justice: Department of Justice and Department of Science and Information
1984-1988

Registry Court Judge

Budapest Court of Justice as Court of Registration: Registry Court Judge

Registry Court Judge

Ministry of Finance; State Securities Supervision Authority: senior staff member, head of department/advisor to the President: (regulatory licensing matters, licensing of prospectuses, licensing of the provision of financial services)
1991. okt.- 1994. nov

Attorney at Law

1994. november 15. – 2020. december 31.