| Board of Directors |
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Chairman of the Board of Directors since 7th July, 2000, Chairman and Chief Executive Officer since 11th June, 2001, member of the Board since 24th February, 1999.
Member of the Corporate Governance and Remuneration Committee.
Between 1989-1994 he occupied various posts at the Kereskedelmi és Hitelbank Plc., and between 1992-1994 he was its Deputy General Manager. He was CEO of the Central Bank of Hungarian Savings Cooperatives between 1994 and 2001, and a member of its Board of Directors between 1994 and 2002. Between 1995 and 2001, Mr. Hernádi was Board member of the Hungarian Banking Association. Since 2001, he has been a member of the European Round Table of Industrials. Since September, 2009 he has become the honorary citizen of the Corvinus University of Budapest.
Member of the Corporate Governance and Remuneration Committee.
Between 1989-1994 he occupied various posts at the Kereskedelmi és Hitelbank Plc., and between 1992-1994 he was its Deputy General Manager. He was CEO of the Central Bank of Hungarian Savings Cooperatives between 1994 and 2001, and a member of its Board of Directors between 1994 and 2002. Between 1995 and 2001, Mr. Hernádi was Board member of the Hungarian Banking Association. Since 2001, he has been a member of the European Round Table of Industrials. Since September, 2009 he has become the honorary citizen of the Corvinus University of Budapest.
Member of the Board of Directors since 20th October, 2000 and Vice Chairman since 2001.
Chairman of the Corporate Governance and Remuneration Committee.
Specializing in finance at university, where he also took doctorate, he later became licensed pricing specialist and a chartered accountant, and his first job was at the Ministry of Finance. He also worked for the Ministry of Food & Agriculture and at the Hungarian Credit Bank. From 1989 to 1992, he was Deputy CEO of the Commercial and Credit Bank (K&H), and since 1992, he has been the Chairman and CEO of the National Savings and Commercial Bank Plc. (OTP Bank Plc.). On 28th April, 2006, a shareholders meeting re-elected him for an other five-year term as Chairman and CEO of OTP Bank Plc. He is European Board member of MasterCard, one of the world’s leading payment systems and co-chairman of the National Association of Entrepreneurs and Employers (VOSZ). He is also Chairman of the Supervisory Board of OTP Bank Group member: DSK Bank in Bulgaria. He has been an honorary professor of the University of Western Hungary since 2004. Dr. Sándor Csányi is a member of the International Association of Business Leaders, and of the Institut International d’Etudes Bancaires.
Chairman of the Corporate Governance and Remuneration Committee.
Specializing in finance at university, where he also took doctorate, he later became licensed pricing specialist and a chartered accountant, and his first job was at the Ministry of Finance. He also worked for the Ministry of Food & Agriculture and at the Hungarian Credit Bank. From 1989 to 1992, he was Deputy CEO of the Commercial and Credit Bank (K&H), and since 1992, he has been the Chairman and CEO of the National Savings and Commercial Bank Plc. (OTP Bank Plc.). On 28th April, 2006, a shareholders meeting re-elected him for an other five-year term as Chairman and CEO of OTP Bank Plc. He is European Board member of MasterCard, one of the world’s leading payment systems and co-chairman of the National Association of Entrepreneurs and Employers (VOSZ). He is also Chairman of the Supervisory Board of OTP Bank Group member: DSK Bank in Bulgaria. He has been an honorary professor of the University of Western Hungary since 2004. Dr. Sándor Csányi is a member of the International Association of Business Leaders, and of the Institut International d’Etudes Bancaires.
Member of the Board of Directors since 11th October, 2002. Member of the Finance and Risk Management Committee.
Between 1977-1990 he held various positions in the National Planning Office and Ministry of Finance. From 1994 to 1998 he was political state secretary at the Ministry of Finance, secretary of the Government’s Economic Committee, and deputy governor of the IMF, representing Hungary. Since 1998 he has been CEO of GKI Economic Research Co., from 2008 he is GCEO. From 2002 till 2007 Chairman of the Supervisory Board of the National Bank of Hungary. In 2005 he won the Farkas Heller prize. In 2006 he received the French Chevalier de I'Ordre National du MériteOrdre.
Between 1977-1990 he held various positions in the National Planning Office and Ministry of Finance. From 1994 to 1998 he was political state secretary at the Ministry of Finance, secretary of the Government’s Economic Committee, and deputy governor of the IMF, representing Hungary. Since 1998 he has been CEO of GKI Economic Research Co., from 2008 he is GCEO. From 2002 till 2007 Chairman of the Supervisory Board of the National Bank of Hungary. In 2005 he won the Farkas Heller prize. In 2006 he received the French Chevalier de I'Ordre National du MériteOrdre.
Member of the Board of Directors since 24th April 2008. Member of the Corporate Governance and Remuneration Committee.
He graduated international business and finance from the USA and he is Barrister at Law of the Bar of England and Wales. He is the deputy CEO of Oman Oil Company since 2004. He is member of the board in the following companies: Sohar Aluminium Co. LLC, Oman Arab Bank SAOC. Oman Polypropylene LLC., Oman Oil Marketing Co. SAOG., Oman Trading International, and Takamul Investments SAOC. He has work experience in Oman Gas Company, Ministry of Oil and Gas and General telecommunications Co. in Oman. He is a citizen of Oman.
He graduated international business and finance from the USA and he is Barrister at Law of the Bar of England and Wales. He is the deputy CEO of Oman Oil Company since 2004. He is member of the board in the following companies: Sohar Aluminium Co. LLC, Oman Arab Bank SAOC. Oman Polypropylene LLC., Oman Oil Marketing Co. SAOG., Oman Trading International, and Takamul Investments SAOC. He has work experience in Oman Gas Company, Ministry of Oil and Gas and General telecommunications Co. in Oman. He is a citizen of Oman.
Member of the Board of Directors since 29th May 1996. Chairman of the Finance and Risk management Committee.
He is Chairman of the Institute of Management and Professor of the Department of Management and Organisation at Corvinus University. He is an international partner of Horváth & Partners Consulting Company.
He is Chairman of the Institute of Management and Professor of the Department of Management and Organisation at Corvinus University. He is an international partner of Horváth & Partners Consulting Company.
Member of the Board of Directors since 24th February, 1999. Member of the Corporate Governance and Remuneration Committee.
He has headed up an independent attorney’s office since 1990. His main activities cover corporate, corporate financial and company organisations law. He is the Vice president of the Supervisory Board and Chairman of the Audit Committee of OTP Bank Plc.
He has headed up an independent attorney’s office since 1990. His main activities cover corporate, corporate financial and company organisations law. He is the Vice president of the Supervisory Board and Chairman of the Audit Committee of OTP Bank Plc.
Member of the Board of Directors since 11th October, 2002. Member of the Corporate Governance and Remuneration Committee.
Between 1972-1990, he held various senior positions at ÉPGÉP Co., finishing as CEO. Between 1995-1998 he was Deputy General Manager of ÁPV Plc. (the Hungarian Privatisation & State Holding Co.). From 1998, Mr. Kamarás was a partner at Deloitte & Touche Hungary and head of several auditor firms. Between 2002–2004, he was CEO of ÁPV Plc., a Board member of ÁPV Plc., and Chairman of the Board of Budapest Airport Plc., until 30th May, 2005. Chairman of the MÁV Plc. until 18th October, 2008.
Between 1972-1990, he held various senior positions at ÉPGÉP Co., finishing as CEO. Between 1995-1998 he was Deputy General Manager of ÁPV Plc. (the Hungarian Privatisation & State Holding Co.). From 1998, Mr. Kamarás was a partner at Deloitte & Touche Hungary and head of several auditor firms. Between 2002–2004, he was CEO of ÁPV Plc., a Board member of ÁPV Plc., and Chairman of the Board of Budapest Airport Plc., until 30th May, 2005. Chairman of the MÁV Plc. until 18th October, 2008.
Member of the Board of Directors since 11th October, 2002. Member of the Finance and Risk management Committee and the Sustainable Development Committee.
He was lecturer, then head of department at Budapest University of Economic Sciences from 1963. He held various senior positions in the National Planning Office, the Ministry of Education and Culture, and the Office of the Prime Minister between 1968-1997. He was also head of the National Planning Office between 1987-1990. He was head of Deloitte & Touche Hungary and one of the leading managers in the Central & East European Region between 1992-2001. Member of the Council of the Hungarian National Bank between 1992-1998, he is a retired university professor of Budapest University of Economic Sciences and Public Administration. He participates in preparing country reports for the OECD, EU and IMF. He is a Supervisory Board member at Reneal Ltd.
He was lecturer, then head of department at Budapest University of Economic Sciences from 1963. He held various senior positions in the National Planning Office, the Ministry of Education and Culture, and the Office of the Prime Minister between 1968-1997. He was also head of the National Planning Office between 1987-1990. He was head of Deloitte & Touche Hungary and one of the leading managers in the Central & East European Region between 1992-2001. Member of the Council of the Hungarian National Bank between 1992-1998, he is a retired university professor of Budapest University of Economic Sciences and Public Administration. He participates in preparing country reports for the OECD, EU and IMF. He is a Supervisory Board member at Reneal Ltd.
Member of the Board of Directors since 12th October 2007. Group Chief Financial Officer since 3rd September, 2004.
From 1978 to 2001, Mr. Molnar held various management positions at BorsodChem Plc., including Head of Pricing Department from 1982 to 1987, and Head of Controlling Department from 1987 to 1991. Between 1991 and 2001, as Chief Financial Officer and first deputy to the CEO, he contributed to the crisis management and reorganisation of the company, and later to the creation of its vision, and subsequent privatisation. He played a key role in the stock exchange listing of BorsodChem shares. He was CEO of TVK between 2001 and 2003, and MOL Group Planning and Controlling Director until his appointment as Group CFO in September 2004. Since April 2001, he has been a Board member of TVK and between 2004 and 2008 a Board member of Slovnaft a. s.
From 1978 to 2001, Mr. Molnar held various management positions at BorsodChem Plc., including Head of Pricing Department from 1982 to 1987, and Head of Controlling Department from 1987 to 1991. Between 1991 and 2001, as Chief Financial Officer and first deputy to the CEO, he contributed to the crisis management and reorganisation of the company, and later to the creation of its vision, and subsequent privatisation. He played a key role in the stock exchange listing of BorsodChem shares. He was CEO of TVK between 2001 and 2003, and MOL Group Planning and Controlling Director until his appointment as Group CFO in September 2004. Since April 2001, he has been a Board member of TVK and between 2004 and 2008 a Board member of Slovnaft a. s.
Group CEO and member of the Board of Directors since 19th July, 1999. Chairman of the Sustainable Development Committee. Chairman of TVK Plc.
From 1974 onwards, he worked for the Hungarian Agency of Shell International Petroleum Co. and from 1986 he held the position of Commercial Director. In 1991 he worked at Shell headquarters, London. Between 1992-1993 he was managing director of Shell-Interag Ltd. and between 1994-1999 Chairman and Chief Executive Officer of Shell Hungary Plc. During this period he became Chairman of Shell’s Central & East European Region and CEO of Shell Czech Republic in 1998. Honorary President of the Association of Joint Ventures and vice-chairman of the Hungarian Chamber of Commerce & Industry., vice president of Confederation of Hungarian Employers and Industrialists.
From 1974 onwards, he worked for the Hungarian Agency of Shell International Petroleum Co. and from 1986 he held the position of Commercial Director. In 1991 he worked at Shell headquarters, London. Between 1992-1993 he was managing director of Shell-Interag Ltd. and between 1994-1999 Chairman and Chief Executive Officer of Shell Hungary Plc. During this period he became Chairman of Shell’s Central & East European Region and CEO of Shell Czech Republic in 1998. Honorary President of the Association of Joint Ventures and vice-chairman of the Hungarian Chamber of Commerce & Industry., vice president of Confederation of Hungarian Employers and Industrialists.
Member of the Board of Directors since 24th February, 1999. Member of the Finance and Risk Management Committee, and the Sustainable Development Committee.
From 1970 onwards, he held varous positions at British Petroleum Plc. in Great Britain, USA and the Middle East. Between 1984 and 1998, he was with Enterprise Oil Plc. serving from 1991 as a Main Board member with responsibility for international activities. He is currently also Chairman of ITE Group Plc., Chairman of Plebble Loyalty Limited, Chairman of AnTech Limited and a non-executive director of Hunting Plc. Mr. Paterson is a British citizen.
From 1970 onwards, he held varous positions at British Petroleum Plc. in Great Britain, USA and the Middle East. Between 1984 and 1998, he was with Enterprise Oil Plc. serving from 1991 as a Main Board member with responsibility for international activities. He is currently also Chairman of ITE Group Plc., Chairman of Plebble Loyalty Limited, Chairman of AnTech Limited and a non-executive director of Hunting Plc. Mr. Paterson is a British citizen.
