Board of Directors

Under Hungarian laws, the Board of Directors is responsible for all matters relating to the Company's management and course of business not otherwise reserved to the General Meeting or to other Corporate bodies by the Articles of Association or by the Hungarian laws. The Board of Directors is required to report annually to the shareholders at the General Meeting and quarterly to the Supervisory Board on the business administration, state of assets and business policy of the Company.

Pursuant to the Company's Articles of Association, the Board of Directors consists of a minimum of six and a maximum of 11 members elected at the annual general meeting of the shareholders for a term of three years.

Meetings of the Board of Directors are held at least four times a year. The Board of Directors shall have a quorum if at least the majority of the members of the Board of Directors are present at the meeting. Each member has one vote. The rules of the voting procedure shall be described in details by the Rules of Procedure of the Board of Directors.

Members of the Board of Directors

Dr. Robert Hauber

Dr. Robert Hauber

Senior Vice President Finance & Performance Management Europe, Deutsche Telekom AG

Biography

Tibor Rékasi

Tibor Rékasi

Chief Executive Officer and member of the Board of Directors

Biography

Mardia Niehaus

Mardia Niehaus

Senior Vice President International Carrier Sales and Solutions, Deutsche Telekom AG

Biography

Frank Odzuck

Frank Odzuck

Chief Executive Officer, Zwack Unicum Plc.

Biography

Dr. Mihály Patai

Dr. Mihály Patai

Chairman-CEO, UniCredit Bank Hungary Zrt.

Biography

Guido Menzel

Guido Menzel

Senior Vice President Technology Europe, Deutsche Telekom AG

Biography

Ralf Nejedl

Ralf Nejedl

Senior Vice President B2B Europe, Deutsche Telekom AG

Biography

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