Mr. Zsolt Hernádi (50) Mr. György Mosonyi (61) Mr. József Molnár (55) Mr. Zoltán Áldott (42) Mr. Ferenc Horváth (50) Mr. József Simola (44)
Mr. Oszkár Világi (47)          
 

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.

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 Rt. 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 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.

Exploration and Production Executive Vice President since September, 2004.

Between 1990 and 1991, he was an associate at Creditum Financial Consulting Ltd., and then, between 1992 and 1995, he held various positions at Eurocorp Financial Consulting Ltd. From 1995 to 1997, he was the Manager of MOL Privatization Department, and from 1997 until 1999 Director of Capital Markets. From 1999, Mr. Áldott served as Director of Strategy & Business Development. From November 2000, he acted as Chief Strategy Officer and then, since June 2001, as Group Chief Strategy Officer. Since September 2004, he has been the Executive Vice President of MOL Exploration & Production Division and together with this position from 1st April 2010 he has been the President of the Management Board of INA d.d. He is also a member of the Board of Directors of the Budapest Stock Exchange.

Executive Vice President of MOL Refining and Marketing Division, a unit integratedwith Slovnaft since November, 2003. He is the chairman of the Board of Directors of IES Mantua and he has been member of the Board of Directors of Slovnaft since May, 2007

From 1984 until 1991, he worked for Mineralimpex, the Hungarian Foreign Trade Company for Oil & Mining Products, in the fields of crude oil and natural gas imports, and crude oil product exports. Between 1991 and 1997, he was Managing Director of Allcom Trading Co., the Hungarian Mineralimpex-Phibro Energy joint-venture, dealing with the European trading of crude oil and crude oil products. He joined MOL Plc in 1998 as Director of LPG Business Unit, and worked from January 2001 onwards as Sales Director, being responsible for the sales of MOL’s entire product range (petrol, diesel, petroleum products, bitumen, LPG, lubricants, and so on). In 2002, he became Commercial Director, sales activities having broadened to encompass the supply of crude oil and raw materials necessary for the refining of crude oil.

Corporate Centre Executive Vice President since April 2006.


From 1991 to 1992 he was employed as an SAP expert at General Electric – Tungsram. He subsequently joined Arthur Andersen as an auditor and consultant. In 1996 he moved on to the Boston Consulting Group, where he held various managerial positions in Hungary, Germany and Australia.
Mr. Simola joined MOL Plc. in 2003 and has been a member of the Executive Board since April 2006. His current positions are: Chairman of the Supervisory Board of SLOVNAFT a. s., Member of the Supervisory Board of INA d.d, and Member of the Board of Directors of IES S.p.A.

Chairman of the Board of Directors and CEO of SLOVNAFT.


Mr. Világi graduated from the Faculty of Law at the Commenius University in Bratislava in 1985 and achieved the academic title D.C.L. Since 1992 he is the member of the Slovak Bar Association. During 1990-1992 he was the member of the Czechoslovak Parliament in Prague. From 1996 he was performing in governing bodies of various Slovak companies including former Poµnobanka, Slovenská pois»ovňa and Slovak Railways (®SR). He has been the legal advisor of several foreign investors in big restructuring projects of Slovak industry (US Steel, France Telecom, OTP, MOL), since 2002 he was member of the team preparing strategic partnership and integration of SLOVNAFT and MOL. Before becoming a member of the Board of Directors in SLOVNAFT in 2005 he was a member of its Supervisory Board. In March 2006 Mr. Világi was appointed CEO of SLOVNAFT. In April 2010 he became the Member of the Executive Board of MOL Group.

 

annual report 2010