BOARD OF DIRECTORS
Expiry of the mandate of the members of the
Board of Directors of MKB Bank Nyrt:
|Name of the member||Beginning of membership||Expiry of membership|
|dr. Zsolt Barna, Chairman||01.01.2021||31.12.2025|
|Marcell Tamás Takács||30.07.2020||29.07.2025|
|dr. Balázs Vinnai||05.04.2022||31.12.2025|
|Levente László Szabó||04.04.2022||31.12.2025|
Curriculum vitae of the members of the Board of Directors
dr. Zsolt Barna, Chairman and Chief Executive Officer
He started his carrier at the Hungarian Financial Supervisory Authority (PSZÁF), head of subdepartment after 1998, and later head of department at PSZÁF after 2004. Member of the board of BEVA between 1998 and 1999. Managing director of the Supervisory Board of PSZÁF from 2006. Member, permanent guest of the European CESR, CEBS managing boards and technical committees between 2006 and 2010. One of the leading managers of the crisis management of the banking sector between 2008 and 2009. He has been working at OTP Group since 2010, initially in the position of director, then became the chairman of the CKB Bank’s Board of Directors in Montenegro, and managed its reorganisation. Following his several managerial positions within OTP Group, he was the President-CEO of OTP Ingatlan Befektetési Alapkezelő Zrt. between 8. June 2016 and 31. August 2018., and was the Chairman of the Board of Directors of OTP Alapkezelő Zrt. from September 2016 until 31. August 2018. From 8. June 2016, he was the Chairman of the Board of Directors of OTP Ingatlan Befektetési Alapkezelő Zrt. In 2017 and 2018, he managed OTP Bank’s first significant subsidiary integration in Croatia. From 10. September 2018, he was Chairman of the Supervisory Board of OTP Ingatlan Zrt. He was appointed as the general deputy CEO of OTP Bank on 1. September 2018. From 2019 till 20. July 2020., he was the Chairman of the Board of Directors of OTP Ingatlan Zrt., and a member of the supervisory board of the Croatian subsidiary of the OTP Group. He was Chairman of the Board of Directors of the Slovenian subsidiary of the OTP Group from December 2019. He filled the position of general deputy CEO at OTP Bank Nyrt. until 20. July 2020. Since 1 January 2021 he has been the Chairman and Chief Executive Officer of MKB Bank.
Marcell Tamás Takács
Graduated from Budapest Corvinus University. He has nearly a decade of experience in transactional consulting. Currently, he is managing director of Blue Robin Investments S.C.A. He has been an external member of the Board of Directors of MKB Bank since July 2020.
She holds a degree in economics and international relations from the Budapest University of Economics She started her professional career as a risk assessor in the risk management division of Postabank and Savings Bank Zrt., where she worked from 1998 to 2001. Between 2001 and 2007 she held the position of Senior Manager and then Deputy Director of the Financial Stability Department of the Magyar Nemzeti Bank. Between 2002 and 2004 she chaired the Board of Directors of the MNB's Private and Voluntary Pension Fund, between 2005 and 2006 she was country coordinator for the IMF's Financial Soundness Indicator programme, and between 2004 and 2007 she was a member of the working groups of the European Centre for Banking Supervision Committee representing the MNB. Between 2007 and 2010 she was a member of the Competition Council of the Hungarian Competition Authority, between 2010 and 2011 she was Executive Director of Magyar Közlöny Lap és Könyvkiadó Kft., and between 2011 and 2016 she was a member of the Monetary Council of the Magyar Nemzeti Bank. Between 2016 and 2018 she was the Government Commissioner for Postal Affairs and National Financial Services of the Prime Minister's Office, and from 2018 she exercised the ownership rights and obligations of certain state-owned companies, including Szerencsejáték Zrt., as Minister without Portfolio responsible for the management of national assets. Chair and Chief Executive of Szerencsejáték Zrt. from 15 June 2022. She has been an external member of the Board of Directors of MKB Bank since September 2022.
He graduated from Szent István University in 2000 and gained extensive experience in a family business until 2012. Between 2013 and 2014 he was Senior Advisor to the Government Commission for the Renovation of the Buda Castle District, the Eszterházy Castle in Fertőd and the Curia, from 2014 he worked for the Prime Minister's Office and from 2016 he was CEO of V-Híd Zrt. He has been an external member of the Board of Directors of MKB Bank since April 2022.
Dr. Balázs Vinnai
Dr. Balázs Vinnai graduated from the Faculty of Law and Political Sciences of the University of Miskolc in 2001. In 1997 he founded his first company, Interactive Net Design (IND), a company specialising in digital banking products and web applications. In March 2013, IND was acquired by Misys, a British financial software company, and Dr. Balázs Vinnai became Head of Digital Channels. In 2017, Misys and DH Corporation (D+H) merged to form Finastra, and he continued as Vice President and Head of Digital. In September 2018, he joined W.UP, a financial software and digital banking sales company, as Investor and President. Since 2021, he has been Senior Advisor to the CEO of Magyar Bankholding Zrt. He has been an external member of the Board of Directors of MKB Bank since April 2022.
Levente László Szabó
He graduated from the College of Finance and Accounting in 1993 and obtained his Master's degree from the Janus Pannonius University of Sciences in 1995. He started his career at Creditanstalt Group in 1995. In 1999, he joined Magyar Takarékszövetkezeti Bank Zrt., where he was appointed Deputy CEO in April 2010 after holding several management positions. From 2013 to 2017 he was CEO and member of the Board of Directors of Takarékbank. Since 2017, he has been a member of the Board of Directors and Deputy CEO of MTB Zrt., which manages the Takarék Group, and since 2019, he has been a member of the Board of Directors and Deputy CEO of Takarékbank Zrt. From 10 December 2021, Deputy CEO for Business for Individual Services of MKB Bank Nyrt. He has been an internal member of the Board of Directors of MKB Bank since April 2022.
Graduated in Economics from the College of Finance and Accounting in 1997. In 1998, he started his career at Takarékbank, where, after holding several senior positions, he has been Deputy CEO since February 2017, and Vice Chairman and Deputy CEO of MTB Magyar Takarékszövetkezeti Bank. From 10 December 2021, Deputy CEO for Transformation of MKB Bank Nyrt. He has been an internal member of the Board of Directors of MKB Bank since April 2022.
Hungarian language is the official and registered language of MKB Bank Nyrt.’s („the Issuer”) disclosures pursuant to the relevant legal and stock-exchange rules. The present English translation has been prepared on a voluntary basis, with the best care and intention of the Issuer to inform English speaking investors, however, in the event of any controversy between the Hungarian and English version, the authentic Hungarian version shall prevail.