Fotex
Management

Chief Executive Officer:

Mr. Dávid Várszegi

Born in 1980, of Hungarian nationality.

Mr. David Varszegi studied at New York University from 1999 until 2002 where he recieved a BS (Bachelor of Science) in Marketing and International Business while also minoring in politics. Between 2003 and 2004, he continuted his studies at the Harvard Extension School from which he recieved a Certificate of Special Studies in Administration and Management with a primary focus on real estate and finance. On the 1st of June 2004, he became the advisor to the chairman of the board; and in November of 2005, he was appointed the Deputy Chief Executive Officer of Fotex Plc. Since 2007 Mr. Varszegi has been a Member of the Board of Directors of Fotex Holding S.E. Since 2009, Mr. Várszegi has also served as a director of the company's Dutch subsidiaries FN2 B.V. and Fotex Netherlands B.V. Mr. Varszegi has been appointed as Chief Executive Officer of Fotex Holding S.E.

Members of Board of Directors:

Mr. Gábor Várszegi: Chairman of the Board

Born in 1946, of Hungarian nationality.

Mr. Gábor Várszegi studied at the Gemologial Institute of America in 1981, after completing his studies he was appointed the President of the American Diamond Company. In 1982 he became the head of Blackburn International Inc. From 1984 onwards he was named the Managing Director of Fotex LLC. and (after the company transformed into a Ltd.) he became the General Manager, then he continued to become President of the company and its largest shareholder. Throughout the years Mr.Várszegi has been a shareholder, director and member of supervisor committee's for several Hungarian, European and overseas corporations. In addition he has also headed the advisory boards' for several charitable foundations.

Mr. Dávid Várszegi: Member of the Board

Born in 1980, of Hungarian nationality.

Mr. David Varszegi studied at New York University from 1999 until 2002 where he recieved a BS (Bachelor of Science) in Marketing and International Business while also minoring in politics. Between 2003 and 2004, he continuted his studies at the Harvard Extension School from which he recieved a Certificate of Special Studies in Administration and Management with a primary focus on real estate and finance. On the 1st of June 2004, he became the advisor to the chairman of the board; and in November of 2005, he was appointed the Deputy Chief Executive Officer of Fotex Plc. Since 2007 Mr. Varszegi has been a Member of the Board of Directors of Fotex Holding S.E. Since 2009, Mr. Várszegi has also served as a director of the company's Dutch subsidiaries FN2 B.V. and Fotex Netherlands B.V. Mr. Varszegi has been appointed as Chief Executive Officer of Fotex Holding S.E.

Mr. Gábor Mocskonyi: Member of the Board

Born in 1983, of Hungarian and Luxembourg nationalities.

Mr. Mocskonyi has studied law in Hungary and received his diploma in law with summa cum laude in the year 2006. Additionally, he  pursued special studies in European Union Law in Hungary, then in the fields of finance and law in London and Luxembourg. He started work at a Hungarian law firm then moved to a multi-family office in London where he worked as a legal adviser from 2008 to 2011. In 2012 he joined the Company’s operations in Luxembourg and in 2016 Mr. Mocskonyi became a member of the Board of Directors of Fotex Holding S.E.

Mr. Alan J. Griffiths: Member of the Board (Independent)

Born in 1965, of British nationality.

Mr. Alan Griffiths studied Accountancy and Finance at the University of Huddersfield where he graduated with an honours degree in 1989. In 1989, he started work as an auditor with Ernst & Young in Leeds and in 1992 transferred to their Budapest office. He became an audit Partner in 1997 and became responsible for the audit departments of Hungary, Czech Republic, Slovakia, Slovenia and Croatia in 2002 when Arthur Andersen Merged with Ernst & Young. He remained in charge of the Hungarian Audit practice until he left the firm in 2016. He has extensive experience in the audits of local and multinational businesses under numerous reporting regimes including IFRS, US GAAP, UK GAAP etc. as well as strong management skills from leading the audit business. He also has experience in the audit of real estate groups having led or participated in the audits of local, regional and Luxembourg real estate companies.

Mr. Martijn G. D. Windels: Member of the Board (Independent)

Born in 1978, of Dutch nationality.

Mr. Windels is a director and partner of APF International where he has been working since 2008. APF International is an initiator of real estate investment funds and a real estate manager based in Amsterdam, The Netherlands.

He is mainly involved in the acquisition of investment properties in investment and (re-)development projects. In addition, Mr. Windels is jointly responsible for the investment management of a number of funds in the investment portfolio. Before his position at APF International he worked at CB Richard Ellis.


Mr. Robert J. Dole: Member of the Board (Independent)

Born in 1923, of U.S. nationality.

Recognized as one of the most prominent political figures of our time with a distinguished record of service, Bob Dole continues to make a difference in the lives of the American people. Known for his unconventional candor and prairie wit, Dole is a rare quality, especially in Washington. As Chairman of the newly-dedicated National World War II Memorial, Dole led the country in honoring the heroes of his generation and helped enshrine a legacy of sacrifice for freedom. Author of two best-selling books on political humor - Great Presidential Wit, I Wish I Was In The Book and Great Political Wit, Laughing (Almost) All the Way to the White House - a frequent guest on late night talk shows, star of two Super Bowl commercials, and renowned political commentator, Dole is part of the American landscape. In 2005, Senator Dole makes his latest contribution to the country with the publication of his personal World War II memoirs, a chronicle of his harrowing experience on and off the battlefield and the lessons learned through his struggle to survive. One Soldier's Story is a tribute to those who defended liberty in its darkest hour and his gift to future generations, a destined-to-be classic tale of overcoming adversity and making the most out of life. Following the attacks of September 11, Dole joined forces with former rival President Bill Clinton to serve as Co-Chair of the Families of Freedom Scholarship Fund, assisting the educational needs of the families of the World Trade Center, the Pentagon, and United Flight 93. In January 2003, he was appointed Honorary Co-Chair of the President's Council on Service and Civic Participation, part of President Bush's USA Freedom Corps. As the Republican Presidential nominee in 1996, Dole offered himself to Americans as an honorable leader. His candidacy for the White House cemented his reputation as an honest, respected statesman who will long be considered one of the most powerful senators and brilliant legislators of our times. In 1997, he was awarded the Presidential Medal of Freedom as a tribute to his character and contributions to the nation. Ronald Reagan said of Dole as a Senate Majority Leader, "His title of Leader is not just a job title, it's a description of the man." President Bush called Senator Dole "a great Republican Leader, as great as any in the past." Bob Dole is one of only 18 Americans to serve as Senate Majority Leader, and his first stint in that position in the mid-1980's won praise nationwide. According to Congressional Quarterly, Senator Dole "proved a point that badly needed proving at the time: the Senate could be led." The American public started seeing the lighter, entertaining side of Senator Dole's legendary sense of humor with his post-election appearances on The Late Show with David Letterman, Saturday Night Live, The Tonight Show with Jay Leno, Late Night with Conan O'Brien, and The Daily Show with Jon Stewart. Bob Dole was raised on the plains of western Kansas. This tough, common-sense conservative from America's heartland accumulated political achievements second to none: in addition to becoming the Senate Majority Leader and candidate for President, he also served as Chairman of the powerful Senate Finance Committee, his party's nominee for Vice President, a member of the House of Representatives, and Chairman of the Republican Party. He earned national acclaim for his leadership on behalf of the disadvantaged and Americans with disabilities, and for his mastery of foreign affairs. During the Second World War, he was a platoon leader in the legendary Tenth Mountain Division in Italy. In 1945, he was gravely wounded on the battlefield and was twice decorated for heroic achievement. His decorations include two Purple Hearts and a Bronze Star with Oak Leaf Cluster. He is married to The Honorable Elizabeth Hanford Dole, current Senator from North Carolina. Senator Dole's effectiveness as a consensus-builder and his commitment to deficit reduction and economic growth have earned him the admiration of Republicans, Independents and Democrats alike. On issue after issue, Senator Dole is a statesman who has made his mark.

Mr. Wiggert Karreman: Member of the Board (Independent)

Born in 1976, of Dutch nationality.

Mr. Wiggert A.C. Karreman studied tax law at the University of Amsterdam. In 1999, he started work as a tax consultant with audit firm Arthur Andersen, which later in the Netherlands became part of Deloitte Belastingadviseurs B.V., specializing principally in the structuring of (international) property funds. In his last position, as International Tax Manager, he worked, among other things, for parties with a focus on Dutch, French, Belgian, German, Italian, Hungarian and American property. He joined APF International, as a controller from 2006. As from 2007, he joined the Board of APF International in the position of director and he also became one of the shareholders of mentioned company. APF International is an initiator of real estate investment funds and a real estate investment manager based in Amsterdam, The Netherlands.

Members of the Audit Comittee:

Mr. Alan J. Griffiths: Chairman of the Audit Comittee

Born in 1965, of British nationality.

Mr. Alan Griffiths studied Accountancy and Finance at the University of Huddersfield where he graduated with an honours degree in 1989. In 1989, he started work as an auditor with Ernst & Young in Leeds and in 1992 transferred to their Budapest office. He became an audit Partner in 1997 and became responsible for the audit departments of Hungary, Czech Republic, Slovakia, Slovenia and Croatia in 2002 when Arthur Andersen Merged with Ernst & Young. He remained in charge of the Hungarian Audit practice until he left the firm in 2016. He has extensive experience in the audits of local and multinational businesses under numerous reporting regimes including IFRS, US GAAP, UK GAAP etc. as well as strong management skills from leading the audit business. He also has experience in the audit of real estate groups having led or participated in the audits of local, regional and Luxembourg real estate companies.

Mr. Martijn G. D. Windels: Member of the Audit Comittee

Born in 1978, of Dutch nationality.

Mr. Windels is a director and partner of APF International where he has been working since 2008. APF International is an initiator of real estate investment funds and a real estate manager based in Amsterdam, The Netherlands.

He is mainly involved in the acquisition of investment properties in investment and (re-)development projects. In addition, Mr. Windels is jointly responsible for the investment management of a number of funds in the investment portfolio. Before his position at APF International he worked at CB Richard Ellis.


Mr. Wiggert Karreman: Member of the Audit Comittee

Born in 1976, of Dutch nationality.

Mr. Wiggert A.C. Karreman studied tax law at the University of Amsterdam. In 1999, he started work as a tax consultant with audit firm Arthur Andersen, which later in the Netherlands became part of Deloitte Belastingadviseurs B.V., specializing principally in the structuring of (international) property funds. In his last position, as International Tax Manager, he worked, among other things, for parties with a focus on Dutch, French, Belgian, German, Italian, Hungarian and American property. He joined APF International, as a controller from 2006. As from 2007, he joined the Board of APF International in the position of director and he also became one of the shareholders of mentioned company. APF International is an initiator of real estate investment funds and a real estate investment manager based in Amsterdam, The Netherlands.