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

Dr. László Pap

Dr. László Pap

Chairman of the Supervisory Board
Professor emeritus, Budapest University of Technology and Economics

Biography

Dr. János Illéssy

Dr. János Illéssy

Managing director of Lebona Kft.

Biography

Dr. Sándor Kerekes

Dr. Sándor Kerekes

Director of Institute of Environmental Sciences, Corvinus University Budapest

Biography

Tamás Lichnovszky

Lichnovszky Tamás

Chairman of the Central Workers' Council, Magyar Telekom

Biography

Martin Meffert

Martin Meffert

Project Manager Asset Development Europe, Deutsche Telekom AG

Biography

Attila Bujdosó

Attila Bujdosó

President of the Telecommunications Trade Union

Biography

Dr. Károly Salamon

Dr. Károly Salamon

Managing Director of MIS Kft.

Biography

Zsoltné Varga

Zsoltné Varga

Quality manager, Magyar Telekom

Biography

Dr. Konrad Wetzker

Dr. Konrad Wetzker

Chairman of Corvinus School of Management

Biography

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