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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 five 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

Prof. Dr. Attila Borbély

Prof. Dr. Attila Borbély

Professor Emeritus of University of Debrecen, Faculty of Economics and Business

Biography

Krisztina Dorogházi

Krisztina Dorogházi

Senior Vice President Chief Accounting Officer and Controller, TechnipFMC

Biography

Gyula Bereznai

Gyula Bereznai

Chairman of the Central Workers' Council, Magyar Telekom

Biography

András Szakonyi

András Szakonyi

Senior Vice President - Global Data Centers, Iron Mountain

Biography

Endre Szepesi

Endre Szepesi

Member of the Workers Council, Magyar Telekom

Biography

Related documents

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