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 and Economics, Professor emeritus

 
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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Dr. János Illéssy

Managing director, Lebona Kft.

 
Biography 
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Dr. Sándor Kerekes

Director of Institute of Environmental Sciences,
Corvinus University Budapest

 
Biography 
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Konrad Kreuzer

Member of the Supervisory Board of E.ON Hungária Zrt.

 
Biography 
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Tamás Lichnovszky

Chairman of the Central Workers's Council, Magyar Telekom

 
Biography 
Martin_Meffert 

Martin Meffert

Responsible for Corporate Governance issues of Magyar Telekom, Makedonski Telekom and Crnogorski Telekom at the Group Headquarters, Deutsche Telekom AG

 
Biography 
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Ms. Éva Őz

Controlling manager of Controlling Directorate
Chairwoman of the Workers’ Council of Central Functions, Magyar Telekom

 
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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Zsoltné Varga

quality manager, Magyar Telekom

 
Biography 
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Dr. Konrad Wetzker

Chairman, Corvinus School of Management

 
Biography 
Sándor Hartai 

Sándor Hartai

Expert, TU Wholesale Directorate

 
Biography