• Corporate governance
• Integrated risk management function
• Board of Directors
• Executive Board
• Supervisory Board
• Report of the supervisory board
• Corporate and shareholder information

1. Dr. Mihály Kupa (69)
 

Chairman of the Supervisory Board since 11th October, 2002.
Chairman of the Audit Committee and contributes to the Board and to the Finance and Risk Management Committee work.

Between 1969 and 1975 he held various senior positions in the Statistical Office, between 1975-1984 in the Financial Research Institute, and between 1984-1990 in the Ministry of Finance. Between 1990 and 1993 he was Minister of Finance, and from 1992 to 1993 Vice-President of the EBRD, Vice-president of the Council of Governors and President of the World Bank and IMF in 1993 in Hungary. Since 1991 and again in 1998 he was Independent Member of the Parliament. He is Chairman of the Supervisory Board of the National Theatre Company.

2. Dr. Attila Chikán (66)
 

Member of the Supervisory Board since 30th April, 2004, Deputy Chairman of the Supervisory Board since 5th December, 2005.
Member of the Audit Committee.

Since 1968 he has been working for Budapest University of Economic Sciences (until 2004 predecessor of Corvinus University of Budapest). Between 1989 and 1998 he was Head of the Business Economics Department and acted as Minister of Economic Affairs in 1998 and 1999. He was Rector of Budapest University of Economic Sciences between 2000 and 2003 and is a Doctor of the Hungarian Academy of Sciences. At present he holds several positions in Hungarian and international professional organisations, and membership of the editorial boards of several international journals. He is Chairman of the Supervisory Board of Richter Gedeon Plc.

3. Mr. Lajos Benedek (38)

Member of the Supervisory Board since 12th October, 2007, as an Employee Representative.

Mr. Benedek joined MOL in 1996. During the whole employment he has held various positions in the E&P Division, he has been Manager of Reservoir Engineering and Modelling Department since 2006. He has also been member of the MOL Trade Union of Mining Workers and Work Council.

4. Mr. John I. Charody (83)

Member of the Supervisory Board since 11th October, 2002.
Member of the Audit Committee.

Member of the British Empire and Justice of Peace, he worked in the Geophysical Institute of the Oil Exploration and Development Company between 1953 and 1956. Then he was a director in Australia of various companies including Bridge Oil Ltd., Aurora Minerals, Project Mining and CEO of Winton Enterprises Pty. Ltd. and Galina Investment international consulting company. Fellow of the Institute of Australian Directors since 1971, fellow of the Australian Institute of Management since 1967, Justice of Peace since 1972, he was awarded the Member of British Empire by Her Majesty the Queen for service to Australia in 1973. In 1990 he was appointed Minister of Commerce in Budapest by the Federal Government of Australia with regional responsibilities in 12 countries. In 1997, the President of the Republic of Hungary awarded him the Officer Cross of the Republic of Hungary for his services to fostering Australian-Hungarian financial and commercial relationship. Board Member of Pick Rt. and Csányi Foundation. Consultant of MFB Invest Zrt.

5. Mr. Slavomír Hatina (63)

Member of the Supervisory Board since 11th October, 2002.

Mr. Hatina joined Slovnaft in 1970, working in various positions. From 1994 to December 2001 he worked for Slovnaft a.s., Bratislava (1994-1998 as CEO, 1998-2001 as President). From 1994 to February 2005, Mr. Hatina was Chairman of the Board of Slovnaft a.s. A Doctorate Honoris Causa was bestowed on Mr. Hatina by the Slovak University of Technology in 2001. He is Chairman of Slovintegra a.s. Mr. Hatina is a citizen of Slovakia.

6. Mr. Attila Juhász (47)
 

Member of the Supervisory Board since October 12th, 2007, delegated by the employees.

Joined the Company in 1986. During his total employment held various positions in the Exploration and Production. Chairman of the Kiskunhalas Branch of MOL Trade Union of Production Workers, and member of the Workers Council since its foundation. Presently acting as an observer in the Workers Council.

7. Mr. József Kohán (59)

Member of the Supervisory Board since 1st May, 2009, delegated by the employees.

Employed by MOL as a chemical engineer M.Sc. since 1977. He held various positions in the Refining business. At Downstream Development he is working as responsible for preparing development projects in the area of refining since 1998. Author of several technical publications, member of the Society of Hungarian Chemists. Member of MOL Plc. Oil industrial Trade-union.

8. Dr. Sándor Lámfalussy (81)

Member of the Supervisory Board since 24th February, 1999.

Between 1955 and 1975 he worked at the Banque de Bruxelles, first as economist, and during the second part of this period as member and later as Chairman of the Management Board. On a leave of absence from his bank he was visiting professor at Yale University during the academic year 1961-1962. In 1976 he joined the Bank for International Settlements as member of the management and Economic Adviser, and became the Bank’s CEO from 1984 until 1993. From 1994 until July 1997 he was President of the European Monetary Institute, the forerunner of the European Central Bank. In 2000-2001 he was Chairman of the Committee of Wise Men for the Regulation of European Securities Markets, the recommendations of which was accepted by the European Council, and is now being implemented. At present he is Chairman of a committee advising the Belgian Government on improving the crisis resistance capability of the financial system. He is member of the Board of Directors of CNP Assurances in France. Throughout his professional carrier he was teaching at the Catholique University of Louvain (Belgium), of which he is now a Professor Emeritus. He is a Belgian citizen.

9. Mr. István Töröcskei (61)

Member of the Supervisory Board since 29th April, 2010.

Held senior positions in the following banks between 1973 and 1989: National Bank of Hungary, HIB London. In 1989-1991 Managing Director of Hungarian Credit Bank Ltd., in 1991-1992 Chairman of Kultúrbank Ltd., then between 1992 and 1994 CEO, then Chairman-CEO of Hungarian Credit Bank Ltd. Between 1995 and 1997 Chairman of Interbanka Prague, and also Advisor in T and T Ltd. From 1997 until 2007 CEO of Equilor Investor Ltd., then from 2007 again Advisor in T and T Ltd. Chairman of the Supervisory Board in Hír TV and Gresco Ltd., and member of the Board of Directors in PannErgy Ltd., Pro-Aurum Ltd. Chairman of the Széchenyi Credit Cooperative and Széchenyi Commercial Bank Ltd.