Legal title of the compensation
According to the provisions of Section 312/A. of Act
IV of 2006 on Business Associations, Magyar Telekom Plc. hereby discloses all monetary
and non-monetary types of compensation provided for the members of the Board of
Directors, the Supervisory Board and the Audit Committee of the Company in
2009, broken down to individual members and legal titles:
NamePositionAmount of the compensation HUF/monthTotal compensation in 2009 (HUF)Christopher MattheisenChairman of the Board of Directorsremuneration546 000Waived the remunerationdr. Ralph RentschlerMember of the Board of Directorsremuneration364 000Waived the remunerationdr. István FöldesiMember of the Board of Directorsremuneration364 0004 368 000Thilo KuschMember of the Board of Directorsremuneration364 000Waived the remunerationdr. Mihály GálikMember of the Board of Directorsremuneration364 0004 368 000Frank OdzuckMember of the Board of Directorsremuneration364 0004 368 000Michael Günther
(resigned with the effect of April 2, 2009)Member of the Board of Directorsremuneration364 000Waived the remunerationGregor Stücheli
(resigned with the effect of April 2, 2009)Member of the Board of Directorsremuneration364 000Waived the remunerationLothar Alexander Harings
(resigned with the effect of April 2, 2009)Member of the Board of Directorsremuneration364 000Waived the remunerationGiudo Kerkhoff
(member from April 2, 2009)Member of the Board of Directorsremuneration364 000Waived the remunerationdr. Steffen Roehn
(member from April 2, 2009)Member of the Board of Directorsremuneration364 000Waived the remunerationWolfgang Hetlinger
(member from April 2, 2009)Member of the Board of Directorsremuneration364 000Waived the remunerationMechtilde Maier
(member from April 2, 2009)Member of the Board of Directorsremuneration364 000Waived the remuneration
NamePositionLegal title of the compensationAmount of the compensation HUF/monthTotal compensation in 2009 (HUF)dr. László PapChairman of the Supervisory Boardremuneration448 0005 376 000Konrad KreuzerMember of the Supervisory Boardremuneration294 0003 528 000dr. János IlléssyMember of the Supervisory Boardremuneration294 0003 528 000dr. Sándor KerekesMember of the Supervisory Boardremuneration294 0003 528 000Attila CsizmadiaMember of the Supervisory Boardremuneration294 0003 528 000Martin MeffertMember of the Supervisory Boardremuneration294 000Waived the remunerationIstván KoszorúMember of the Supervisory Boardremuneration294 0003 528 000György VarjuMember of the Supervisory Boardremuneration294 0003 528 000Zsoltné VargaMember of the Supervisory Boardremuneration294 0003 528 000Péter Vermes
(resigned with the effect of April 1, 2009)Member of the Supervisory
Boardremuneration294 000882 000Jutta Burke
(resigned with the effect of April 2, 2009)Member of the Supervisory
Boardremuneration294 000Waived the remunerationdr. Ádám Farkas
(resigned with the effect of July 30, 2009)Member of the Supervisory
Boardremuneration294 0002 032 435Éva Őz
(member from April 2, 2009, resigned with the effect of July 30, 2009)Member of the Supervisory
Boardremuneration294 0001 149 837
NamePositionLegal title of the compensationAmount of the compensation HUF/monthTotal compensation in 2009 (HUF)dr. János Illéssy
(Chairman of the Audit Committee from July 27, 2009)Member of the Audit Committee / Chairman of the Audit Committeeremuneration147 000/ 294 0002 524 600dr. László PapMember of the Audit Committeeremuneration147 0001 764 000dr. Sándor KerekesMember of the Audit Committeeremuneration147 0001 764 000dr. Ádám Farkas
(resigned as the Chairman of the Audit Committee with the effect of July 27, 2009)Chairman of the Audit Committeeremuneration294 0002 019 665
