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supervisory board

SUPERVISORY BOARD

Expiry of the mandate of the members of the Supervisory Board of MKB Nyrt.:

Name of the memberBeginning of membershipExpiry of membership
dr. Andor Nagy, Chairman04.04.202231.12.2025
dr. Géza Láng01.09.202231.12.2025
Zsigmond Járai 04.04.202231.12.2025
Miklós Vaszily 04.04.202231.12.2025
dr. Ilona Török 02.09.2022 31.03.2026
Kitti Dobi 26.07.202124.07.2026
Balázs Bechtold 26.07.202106.07.2026
dr. Péter Magyar01.09.202231.12.2025
Rita Feodor01.09.202231.12.2025

Curriculum vitae of the members of the Supervisory Board

Dr. Andor Nagy, Chairman of the Supervisory Board

He graduated from the Faculty of Law and Political Sciences of the ELTE in 1987.  He passed the bar exam in 1997 and studied at Harvard Business School in Boston in 2004. From 1995 until the 1998 parliamentary elections, he served as party president, then as chief of cabinet to the prime minister, and later as political state secretary in the prime minister's office. Since 2004 he has been a Member of Parliament in the Szécsény constituency. Until 20 February 2005, he was the Clerk of Parliament. In the 2006 parliamentary elections he won an individual mandate in the 3rd constituency of the county of Nógrád. In the 2010 parliamentary elections he also won an individual mandate in the 3rd constituency of the county of Nógrád. On 26 August 2013, he resigned his parliamentary mandate, after which he was appointed Ambassador of Hungary to the State of Israel. His mandate in Tel Aviv lasted from 2013 to 2018. Since summer 2018, he has been Head of the Embassy of Hungary in Vienna. He has been the Chairman of the Supervisory Board of MKB Bank since April 2022.

Dr. Géza Károly Láng

He obtained his law degree from Pázmány Péter Catholic University in 2002, and after passing the bar exam and qualifying as an insurance lawyer, he qualified as a competition lawyer in 2012. He has spent 16 years in the insurance sector in various positions, and since 2019 he has been Deputy State Secretary for National Financial Services and Postal Affairs at the Prime Minister's Office. Between April and August 2022, he was a member of the Board of Directors of MKB Bank Nyrt. and Magyar Bankholding Zrt. She has been member of the Supervisory Board of MKB Bank and Magyar Bankholding since September 2022.

Zsigmond Járai

Zsigmond Járai is a qualified economist with decades of experience in finance. He started his career in 1976 at the State Development Bank. He has been a lecturer on investment in the electricity industry, a financial auditor, a senior lecturer in the Economics Department and head of the Economics and Securities Department. During his professional career he has worked in London and Budapest for several investment and commercial banks. He is a former founder of the Budapest Stock Exchange and has held senior positions in a number of key areas in the public sector and in the money, insurance and capital markets, including, without limitation, Deputy CEO of Budapest Bank, Deputy Minister of Finance and Chairman of the Banking Supervisory Authority. He has worked as an investment banker in London, as CEO of Magyar Hitelbank, and as Chairman of the Budapest Stock Exchange from 1996 to 1998. From 1998 to 2000 he was Finance Minister of Hungary, from 2001 to 2007 President of the National Bank of Hungary, and from 2007 to 2013 Chairman of the Supervisory Board of CIG Pannónia Életbiztosító Zrt. Government awards: Grand Cross of the Order of Merit of Hungary (2016), Honorary Knight Grand Cross of the Order of the British Empire. He has been member of the Supervisory Board and the Audit Committee of MKB Bank since April 2022. He is member of the Supervisory Board of MBH Zrt. as well.

Miklós Vaszily

He graduated from the Budapest University of Economic Sciences in 1996 and from the Faculty of Law and Political Sciences of ELTE in 1997. He started his career as an equity analyst. From 2001 he was CEO of Net Média Zrt., the publisher of Portfolio.hu, and in 2005 he became CEO of Index.hu Zrt. In 2007, he was appointed Deputy CEO and member of the Board of Directors of the owner Közép-Európa Média Zrt. From February 2010 to November 2014 he was CEO of Origo Zrt. Since August 2015 he was CEO of MTVA and since October 2018 CEO of Echo TV. He was CEO of Echo TV until 31 March 2019, when the channel was merged into Hír TV. In 2019, Miklós Vaszily became president of TV2. He has been member of the Supervisory Board and the Audit Committee of MKB Bank since April 2022.

Dr. Ilona Török

She has more than twenty years of banking experience. She started her professional career at the Hungarian Financial Supervisory Authority. During her supervisory career, she worked her way up through the ranks to become Head of the Directorate for Licensing and Legal Enforcement. Between 2010 and 2021, she continued her career at the OTP Group, where she gained several years of business experience and then became head of corporate governance. She has served on the executive boards of several domestic and foreign subsidiaries of the OTP Group. Between March and November 2021, she was Deputy CEO of the cabinet of the Chairman-Chief-Executive of MKB Bank Nyrt, and Head of the Chairman's Office since November 2021. She has been the employee representative member of the Supervisory Board of MKB Bank since September 2022.

Balázs Bechtold

He has a degree in mechanical engineering and has been working at MKB Bank since January 2006, first in the Contact Center and then in 2007 in the Bank Security, Information Security area. Since 2010, he has been Head of Section and expert on secondment to the Bank's priority projects. Since November 2014, he has been a member of the Bank's Works Council and Chairman of the Sport and Health Committee, and since February 2020, Chairman of the Works Council. He has been the employee representative member of the Supervisory Board of MKB Bank since July 2021.

Kitti Dobi

She holds a degree in corporate finance from the Budapest University of Economics. She started her career in 2003 as a regional manager responsible for various HR processes at Procter & Gamble. Her experience in international HR management has been deepened through training in human resources and management in Geneva and Cincinnati. From 2008 to 2010, she managed the establishment of Vodafone's International Operations Centre, and then continued as Head of HR Processes. She is an OPP international MBTI coach qualified in Oxford. She continued her work as a lecturer and HR management module leader at the International Business School. Between 2010 and 2014, BP Zrt. (a subsidiary of British Petrol), she, as HR Director, led the establishment of the company's international HR service units in Europe and Asia. During this period she attended the HR Management course at Cornell University in London. From 2014 to 2016, she was Head of HR Service Management, Account Management and Customer Management in Eastern Europe at Alexander Mann Solutions. Since 2016 she has been Executive Director of Human Resources at MKB Bank Nyrt. and MKB Financial Group, from 9 December 2021 she is Deputy Chief Executive officer for Human Resources. She has been the employee representative member of the Supervisory Board of MKB Bank since July 2021.

Dr. Péter Magyar

He graduated from the Faculty of Law and Political Sciences of Pázmány Péter Catholic University in 2004. Between 2004 and 2006 he worked as a court clerk at the Budapest Capital Court, and after passing the bar exam he worked as a trainee lawyer and associate lawyer in Hungarian and international law firms until 2010. Between 2010 and 2018, he was an EU diplomat at the Permanent Representation of Hungary to the European Union, Ministry of Foreign Affairs and Prime Minister's Office. Between 2018 and 2019 he headed the EU Legal Directorate of the Hungarian Development Bank. Between 2019 and 2022, he was the CEO and a member of the Board of Directors of Diákhitel Központ Zrt. From 2020, he has been assisting the investment committees of Hiventures Zrt. From 2022 he is the Legal Director and Investment Advisor of Hodler Alapkezelő Zrt. He has been member of the Supervisory Board and the Audit Committee of MKB Bank since September 2022.

Rita Feodor

She has been working in the business sector in the fields of taxation and accounting for more than 30 years. She was a member of the Supervisory Board and the Audit Committee of MKB Bank between September 2018 and April 2022, a member of the Risk and NPL Committee, Nominating Committee and Remuneration Committee of the Bank between January 2019 and April 2022, and has been the chairperson of the latter committee since April 2019. She has been again member of the Supervisory Board and the Audit Committee of MKB Bank since September 2022.

Important Notice: 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.