http://www.telekom.hu/investor_relations/corporate_governance/supervisory_board
T-Home

Supervisory Board

The Supervisory Board is responsible for supervising the administration and control of the Company and for assuring that the Company meets Hungarian legal requirements and the provisions set out in its own governing instruments. The Supervisory Board reviews every significant report delivered at the general meeting of the shareholders, proposals by the Board of Directors, financial statements and proposals regarding profit distribution. The Supervisory Board also prepares a report on these topics for the general meeting of shareholders at which the annual report is discussed.

Pursuant to the Articles of Association, the Supervisory Board consists of minimum three and maximum fifteen members elected by the shareholders for terms of three years each. The Works Council nominates one third of the Supervisory Board members. Meetings of the Supervisory Board have a quorum if two-thirds of the elected members are present.

Members of the Supervisory Board
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Dr. László Pap

Chairman of the Supervisory Board
Budapest University of Technology, Professor

Biography
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Dr. János Bitó

Chairman of the Thesis and Final Examination Board at Pázmány Péter Catholic University, Information Technology Faculty

 Biography
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Attila Bujdosó

President of the Telecommunications Trade Union

 Biography
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Dr. János Illéssy

Managing director, Lebona Ltd.

Biography
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Dr. Sándor Kerekes

Director of Institute of Environmental Sciences Corvinus University Budapest

Biography
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Konrad Kreuzer

Chairman of the Board of Directors E.ON Hungary

Biography
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Tamás Lichnovszky

Chairman of the Central Workers's Council

 Biography
Martin_Meffert

Martin Meffert

Country manager for Hungary,
Head office of T-Home, Deutsche Telekom AG

Biography
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Dr. Károly Salamon

Chairman-Chief Executive Officer of MKB Általános Biztosító Zrt. (MKB General Insurance Zrt.) and MKB Életbiztosító Zrt. (MKB Life Insurance Zrt.)

 Biography
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Mrs. Zsolt Varga

quality manager, Magyar Telekom

Biography
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György Varju

Central Workers's Council expert

 Biography
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Dr. Konrad Wetzker

senior advisor, Corvinus University of Budapest

 Biography


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