A honlapon használt sütik beállítása
Hungarian language is the official and registered language of MBH Bank Nyrt.’s („the Issuer”) disclosures pursuant to the relevant legal and stock-exchange rules. The English language translations have been prepared with the best care and intention of the Issuer to inform English speaking investors, however, in the event of any controversy between the Hungarian and English version, the authentic Hungarian version shall prevail.
Board of directors
Curriculum vitae of the members of the Board of Directors
Dr. Zsolt Barna, Chairman of the Board of Directors, Chairman-CEO, internal Board member
He started his career at the State Money and Capital Market Supervisory Authority, from 1998 he was a Head of Department and from 2004 a Senior Manager of the HFSA. From 1998 to 1999, he was a member of the Board of Directors of BEVA. Since 2006 he has been the Executive Director of the Supervisory Board of the HFSA. From 2006 to 2010, he was a member and permanent invitee of the governing bodies of the European CESR, CEBS and professional committees. Between 2008 and 2009, he was a key player in crisis management in the banking sector. He has worked for the OTP Group since 2010, initially as a director, during which time he became the Chairman of the Board of Directors of CKB Bank in Montenegro, where he managed the reorganisation process. After several management positions within the OTP Group, between 8 June 2016 and 31 August 2018, he wasthe Chairman and Chief Executive of OTP Ingatlan Befektetési Alapkezelő Zrt.,and, in addition, from September 2016 to 31 August 2018, he held the positionof the Chairman of the Board of Directors of OTP Alapkezelő Zrt. Since 8 June2016, he has been the Chairman of the Board of Directors of OTP Ingatlan Befektetési Alapkezelő Zrt. In 2017-2018, OTP Bank managed its first significant subsidiary integration in Croatia. From 10 September 2018, he wasthe Chairman of the Supervisory Board of OTP Ingatlan Zrt. On 1 September 2018,he was appointed Deputy CEO of OTP Bank. From 2019 to 20 July 2020, he was the Chairman of the Board of Directors of OTP Ingatlan Zrt. and a member of theSupervisory Board of the Croatian subsidiary of the OTP Group. From December2019, he was the Chairman of the Board of Directors of the Slovenian subsidiaryof the OTP Group. Until 20 July 2020, he held the position of Deputy CEO of OTPBank Nyrt. Since 30 October 2020, he has been the Chairman of the Board of Directors of Magyar Bankholding Zrt, untilits demerger. As of 1 January 2021, he has been the Chairman and Chief Executive of MBH Bank Nyrt. and Chairman of the Board of Directors and the Supervisory Board of the Group's subsidiaries (MBH Alapkezelő Zrt., MBH Befektetési Bank Zrt., Fundamenta-Lakáskassza Zrt., Euroleasing Zrt., Budapest Lízing Zrt., Euroleasing Ingatlan Zrt., Solus Capital Zrt.). He is the Chairman of the Board of Trustees of the MBH Bank Foundation for the Support and Development of the Arts, established by MKB Bank in 2022 in the spirit ofsocial responsibility. Member of the Board of the Hungarian Banking Associationsince 19 May 2023. As of 1 January 2022, he was in charge the merger ofBudapest Bank, MKB Bank and Takarékbank as Chairman and Chief Executive ofMagyar Bankholding. As of May 2023, he is the Chairman and Chief Executive ofthe Company resulting from the triple merger. As of 19 May 2023, he has been a Presidium member of the Hungarian Banking Association. On 20 August 2024, he was presented with the Commander's Cross ofthe Order of Merit of the Hungarian Republic.
Marcell Tamás Takács, member of the Board of Directors
He graduated from Budapest Corvinus University. He has more than a decade of experience in transactional consulting. Currently, he is the managing director of, among others, Blue Robin Management S.à r.l. Since July 2020 he has been a member of the Board of Directors of the Company. He is member of the Company's Remuneration Committee and the Chairman of the Risk Assumption and Risk Management Committee. He was a member of the Board of Directors of Magyar Bankholding Zrt. from April 2022 until the cessation of the Company.
István Sárváry, a member of the Board of Directors
He graduated from Szent István University in 2000 and gained extensive experience in a family business until 2012. Between 2013 and 2014 he was Senior Advisor to the Government Commission for the Renovation of the Buda Castle District, the Eszterházy Castle in Fertőd and the Curia, from 2014 he worked for the Prime Minister's Office and from 2016 he was CEO of V-Híd Zrt. He has been a member of the Board of Directors of MBH Bank since April 2022. He is the chairman of the Remuneration Committee of the Company and member of the Risk Assumption and Risk Management Committee of the Bank.
Dr. Balázs Vinnai, member of the Board of Directors
In 1997 he founded his first company, Interactive Net Design (IND), a company specialising in digital banking products and web applications. In 2014, he was appointed Head of Digital Channels at IND Group, following its acquisition by UK financial software company Misys in March that year. In 2017, Misys and DH Corporation merged to form Finastra, where he became Global Vice Chairman and Head of the Digital Division. In 2015, together with friends and former business partners, he launched BnL Growth Partners Kft, a private equity and smart money advisory firm in the fintech sector. Co-founder and investor in the Codecool network of programming schools in Central and Eastern Europe. Since 2018, he has been an investor and Chairman of W.UP, a financial software and digital banking sales company. Since 2020, he has also served as President of IVSZ - Association for the Digital Economy. From July 2021, he oversaw and supported the technological transformation of Magyar Bankholding Zrt. as Chief Advisor to the Chairman. Since April 2022 he has been member of the Board of Directors of MKB Bank. He is member of the Remuneration Committee and the Risk Assumption and Risk Management Committee of the Company. He is member of the Supervisory Board of MITRA Informatikai Zrt. as well.
Levente Szabó, an internal member of the Board of Directors, Deputy CEO
He obtained his professional qualifications in finance at the Budapest College of Finance and Accounting, then at the University of Pécs, Faculty of Economics, majoring in business administration. He started his professional career in 1997 at Creditanstalt Rt. and joined Takarékbank Zrt. in 1999, where he held several management positions before being appointed Deputy Chief Executive in 2010. He was Chief Executive of Takarékbank from August 2013 to January 2017. From April 2017 to October 2019, he held the position of Chief Executive ofTakarék Kereskedelmi Bank Zrt. From July 2021, he led the three merging banks(MKB Bank, Takarékbank, Budapest Bank) as Deputy Chief Executive of thebusiness areas of Agricultural, Large Corporate, Mid-Cap, Factoring and Marketsand of Custom Business Development. Deputy Chief Executive for IndividualBusiness Servicing of MKB Bank from December 2021, member of the Board ofDirectors of MKB from April 2022. Member of the Board of Directors of MagyarBankholding Zrt. from 1 January 2022 to 30 November 2024 and Chairman and ChiefExecutive of MTB Magyar Takarékszövetkezeti Bank Zrt. until June 2023. theChairman and Chief Executive of Takarékbank Zrt. from 1 January 2022, until themerger of Takarékbank Zrt. into MBH Bank Nyrt. As of May 2023, he is Deputy Chief Operating Officer for the Company's individual service. Member of theBoards of Directors of MBH Befektetési Bank Zrt., MBH Alapkezelő Zrt.,Euroleasing Zrt., Budapest Lízing Zrt. and Euroleasing Ingatlan Zrt., as well asStatus Capital Zrt., and Chairman of the Supervisory Board of MBH Blue Sky Kft.
Ádám Egerszegi, internal member of the Board of Directors, Deputy CEO
He graduated in Economics from the College of Finance and Accounting in 1997 and obtained his Master's degree in 2023 in the MBA programme at the Faculty of Economics of the University of Pécs. He started his career in 1998 in the department for German customers of Takarékbank, from 2003 as head of the network department, and from 2005 to 2014 as Director of the bank's savings cooperative business. From February 2014 to March 2015, he was Deputy Chief Executive of Polgári Bank Zrt., then Executive Director and member of the Board of Directors of Duna Takarék Bank Zrt. In 2017, he led the merger of Takarékbank and MTB Magyar Takarékszövetkezeti Bank as Deputy Chief Executive and Vice Chairman, respectively. From December 2020, he was Deputy Chief Executive for Transformation of Magyar Bankholding and operational manager of the transformation and merger of MBH member banks. From 10 December 2021, he has been Deputy Chief Executive of MBH Bank Nyrt, responsible for Transformation, and from May 2022, also for Operations. Since April 2022 he has been member of the Board of Directors of MKB Bank Nyrt. Deputy Chief Executive for Transformation and Operations from May 2023 and Deputy Chief Executive for Digitisation and Operations from December 2023. He is a member of the Board of Directors of MITRA Informatikai Zrt and Chairman of the Supervisory Board and member of the Audit Committee of MBH Investment Bank. Member of the Supervisory Board of MBH Domo Kft., Chairman of the Supervisory Board of Fundamenta-Lakáskassza Zrt.
Expiry of the mandate of the members of the Board of Directors of MBH Bank Nyrt:
| Name of the member | Beginning of membership | Expiry of membership |
| dr. Zsolt Barna, Chairman | 01.01.2021 | 31.12.2025 |
| Marcell Tamás Takács | 30.07.2020 | 29.07.2025 |
| István Sárváry | 04.04.2022 | 31.12.2025 |
| dr. Balázs Vinnai | 05.04.2022 | 31.12.2025 |
| Levente László Szabó | 04.04.2022 | 31.12.2025 |
| Ádám Egerszegi | 04.04.2022 | 31.12.2025 |
Tisztelt Ügyfelünk!
Ezúton tájékoztatjuk Önt, hogy az MKB Bank Nyrt. és a Takarékbank Zrt. – a Takarékbank Zrt. beolvadásával – 2023. április 30-án egyesült, és az így létrejött kereskedelmi bank, mint a Magyar Bankholding bankcsoport anyabankja 2023. május 1-jétől MBH Bank Nyrt. (a továbbiakban: MBH Bank) név alatt működik tovább.
Tisztelt Ügyfelünk!
Ezúton tájékoztatjuk Önt, hogy az MKB Bank Nyrt. és a Takarékbank Zrt. – a Takarékbank Zrt. beolvadásával – 2023. április 30-án egyesült, és az így létrejött kereskedelmi bank, mint a Magyar Bankholding bankcsoport anyabankja 2023. május 1-jétől MBH Bank Nyrt. (a továbbiakban: MBH Bank) név alatt működik tovább.
Tisztelt Ügyfelünk!
Ezúton tájékoztatjuk Önt, hogy az MKB Bank Nyrt. és a Takarékbank Zrt. – a Takarékbank Zrt. beolvadásával – 2023. április 30-án egyesült, és az így létrejött kereskedelmi bank, mint a Magyar Bankholding bankcsoport anyabankja 2023. május 1-jétől MBH Bank Nyrt. (a továbbiakban: MBH Bank) név alatt működik tovább.