Leadership & Team

RESTITUIT Holdings SE brings together experienced governance, compliance-driven management, and investment expertise to build a credible, investor-oriented platform for portfolio growth and cross-border integration.

Shareholder Owners

Shareholder Owners – names to be disclosed at a later stage where appropriate.

Supervisory Board

Three-member governance oversight body ensuring compliance, investor protection, and strategic alignment.

Chairman of Supervisory Board

[Name to be confirmed]

Chairman of the Supervisory Board

Governance oversight and strategic compliance

Supervisory Board Member

[Name to be confirmed]

Supervisory Board Member

Portfolio oversight and risk management

Supervisory Board Member

[Name to be confirmed]

Supervisory Board Member

Financial and regulatory compliance

Board of Directors

Three-member executive board responsible for operational management and strategic execution.

Chairman of the Board

[Name to be confirmed]

Chairman of the Board of Directors

Executive leadership and strategic direction

Board of Directors Member

[Name to be confirmed]

Board of Directors Member

Portfolio management and integration

Napsugár Barbara Öreg

Napsugár Barbara Öreg

Board of Directors Member

Operations and stakeholder engagement

Senior Management

Executive team leading operations, finance, marketing, technology, and portfolio development.

CEO

Chief Executive Officer

[Name to be confirmed]

CFO

Chief Financial Officer

[Name to be confirmed]

COO

Chief Operating Officer

[Name to be confirmed]

Head of Marketing

Head of Marketing

[Name to be confirmed]

Head of HR

Head of Human Resources

[Name to be confirmed]

Head of IT

Head of Information Technology

[Name to be confirmed]

Head of Legal

Head of Legal & Compliance

[Name to be confirmed]

Head of IR

Head of Investor Relations

[Name to be confirmed]

Head of ESG

Head of ESG & Impact

[Name to be confirmed]

Head of Portfolio Management

Head of Portfolio Management

[Name to be confirmed]

Team Philosophy

RESTITUIT Holdings SE is building a governance-led, compliance-aware, investor-oriented management platform for portfolio growth, Ukraine reconstruction, and cross-border corporate integration.

Our leadership structure emphasizes:

  • • Governance Excellence – Supervisory and executive boards ensuring regulatory compliance and investor protection
  • • Operational Rigor – Professional management across finance, legal, technology, and portfolio operations
  • • Strategic Clarity – Clear roles, accountability, and decision-making authority across all levels
  • • Investor Transparency – Regular communication and reporting to support stakeholder confidence
  • • Portfolio Integration – Dedicated expertise in portfolio-company oversight and synergy realization
  • • ESG Leadership – Commitment to environmental, social, and governance responsibility in all operations

This structure is designed to support RESTITUIT's pre-listing operations and its planned evolution toward a publicly traded investment holding company, subject to completion of corporate restructuring and regulatory approvals, while maintaining the highest standards of corporate governance and stakeholder value creation.