Chairman: | Ákos Varga (Huntraco Rt.)
E-mail:
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Phone: +36 (23) 504-263
Fax: +36 (23) 504-300 | Member of the Board: | Dr. Kázmér Csorba (Kuhn Kft.)
E-mail:
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Phone: +36 (1) 289-8080
Fax: +36 (1) 286-0207 | Member of the Board: | István Kamarás (Volvo Kft.)
E-mail:
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Phone: +36 (1) 220-4878
Fax: +36 (1) 220-4867 |
- The Board:
The Board is the managing agency of the Association. The General Meeting elects the three members of the Board for three years from the regular members of the Association and a Chairman for three years from the members of the Board. Their election takes place on the annual General Meeting. Duties of the Board: - manages the activities of the Association between two General Meetings, and exercises its rights with the posterior consent of the General Meeting,
- works out proposals and submits them to the General Meeting for modifications of the Articles of Association and the Rules and Regulations of the Organisation and Operation of the Association,
- is responsible for the management of the Association,
- has the right to submit proposals to the General Meeting for admitting new members, excluding them and for defining the amount of the membership dues,
- makes economic decisions concerning the usage of the assets ensuring the realization of the aims and tasks of the Association,
- exercises the employer's rights upon the employees of the secretariat,
- is liable for the management of the Association to the General Meeting.
On its sessions the Board can invite the representatives of its members with the right of consultation for the discussion of certain items of the agenda. The Board holds meetings as occasion requires or at least once in a quarter. The Board has quorum if at least two members are present. The Board makes its decisions with simple majority vote, by open vote, in case of a tie vote the Chairman's vote is decisive.
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Last Updated on Friday, 10 June 2011 14:32 |
