| Corporate governance |
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Chairman of the Board of Directors since 7th July, 2000, Chairman & 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 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 & Credit Bank (K&H), and since 1992, he has been the Chairman & CEO of the National Savings and Commercial Bank Plc. (OTP Bank Plc.). On 28th April, 2006, the annual shareholders meeting re-elected him for an other five-year term as Chairman & 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 & Employers (VOSZ), member of the Board of the Hungarian Banking Association. 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 24th April 2008.
He graduated international Business and Finance from the USA and he is registered 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 Oil Marketing Co SAOG, Takamul Investments SAOC, and China Gas Holdings Ltd. And director in the Gulf Energy Maritime PSC. 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 & 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.
Member of the Board of Directors from 29th April, 2010.
Member of the Finance and Risk Management Committee.
Various managerial positions in the State Development Bank between 1976-1986. In the mean time consultant in the Ministry of Water Supply of Mongolia in 1977-78. Director, then Deputy General Manager in Budapest Bank Plc. in 1987-1989. Deputy minister in the Ministry of Finance and Director of State Bank Supervision in 1989-90. In 1990-92 Director of East-Europe in James Capel & Co., London. Between 1993 and 1995 Managing Director of Samuel Montagu Financial Consultant and Securities Company. Between 1995 and 1998 Chief Executive Officer, then Chairman & CEO of ABN AMRO Bank Rt. (formerly Hungarian Credit Bank Ltd.). At the same time Chairman of Budapest Stock Exchange in 1996-1998. Minister of Finance between 1998 and 2000, then Chairman of the National Bank of Hungary from 2001 until 2007. From 2007 founder and Chairman of Supervisory Board of CIG Pannonia Life Insurance Ltd. From 2010 chairman of the Supervisory Board of the National Bank of Hungary.
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 & Controlling Director until his appointment as Group CFO in September 2004. Between 2004 and 2008 he was a Board member of SLOVNAFT a. s. Since April 2001, he has been a Board member of TVK, and he is also a member of INA Supervisory and Audit Committee since April 2010.
Group CEO and member of the Board of Directors since 19th July, 1999,
Chairman of the Sustainable Development Committee.
Chairman of the Board of Directors 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 1992-93 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. Vice-chairman of the Hungarian Chamber of Commerce & Industry., vice president of Confederation of Hungarian Employers and Industrialists.
Member of the Board of Directors from 29th April, 2010.
Member of the Sustainable Development Committee.
From 1989 Chairman of the Parragh Trade and Holding Ltd. From 1993 member of the Presidium of the Confederation of Hungarian Employers and Industrialists (MGYOSZ), between 1994-2000 Vice President. Member of the Advisory Committee for Economic Affairs of the Prime Minister between 1998-2002. Since 2000 President of the Hungarian Chamber of Commerce and Industry, between 2003-2010 Vice President of GYSEV Plc. Since 2009 Chairman of KAVOSZ Garantiqa Plc. and the Economic and Social Council. Between 2002-2010 Board of Directors’ membership in MEHIB Ltd, EXIM Bank Plc, GYESEV Plc. Since 2010 member of the Board of Directors of MALEV. Since 2003 Chairman of the Supervisory Board of KA-VOSZ Financial Services Trading Close Co. Since 2009 Honorary Professor of the Budapest Business School and the University of West Hungary.
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 various 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 AnTech Limited and Chairman of. Plebble Loyalty Limited.
Mr. Paterson is a British citizen.
Member of the Board of Directors from 29th April, 2010.
Member of the Corporate Governance and Remuneration Committee.
Martin Roman started his professional career as sales director of the Czech branch of Wolf Bergstrasse; in 1994 he became CEO of Janka Radotín, where he was appointed Chairman of the Board after the entry of a strategic partner, the US company LENNOX. Between 2000 and 2004 he restructured a traditional Czech mechanical engineering company, becoming Chairman and CEO of the new ŠKODA HOLDING. Since February 2004, Mr. Roman has been the Chairman of the Board and CEO of ČEZ, a. s.
Besides his membership in CEZ and MOL Boards, Mr. Roman is also Member of the Supervisory Board of the Prague Stock Exchange, Member of the Board of Directors of Akenerji Elektrik Üretim A.S.; Vice President of the Confederation of Industry and Transport of the Czech Republic (he served as Member of the Supervisory Board of Czech Railways in 2007-2009). In 2010 he became Member of the Supervisory Board of VIG (Vienna Insurance Group). In addition, Mr. Roman is a member of governing or supervisory bodies in several foundations and academic institutions. He is a Czech citizen.
