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.
Supervisory board
Curriculum vitae of the members of the Supervisory Board
Miklós Vaszily, chairman of the Supervisory Board and a member of the Audit Committee
He graduated from the Budapest University of Economic Sciences in 1996 and from the Faculty of Law and Political Sciences of ELTE in 1997. He started his career as an equity analyst. From 2001 he was CEO of Net Média Zrt., the publisher of Portfolio.hu, and in 2005 he became CEO of Index.hu Zrt. In 2007, he was appointed Deputy CEO and member of the Board of Directors of the owner Közép-Európa Média Zrt, in addition to managing the companies. From February 2010 to November 2014 he was CEO of Origo Zrt. Since August 2015 he was Chief Executive of MTVA, and from October 2018 until 31 March 2019, when the channel was merged into Hír TV, he was Chief Executive of Echo TV. In 2019, Miklós Vaszily became president of TV2. He has been a member of the Supervisory Board and the Audit Committee of MBH Bank since April 2022, he is Chairman of the Supervisory Board since March 2025. He is a member of the Nomination Committee of the Company.
Zsigmond Járai, a member of the Supervisory Board and the Audit Committee
Zsigmond Járai is a qualified economist with decades of experience in finance. He started his career in 1976 at the State Development Bank. He has been a lecturer on investment in the electricity industry, a financial auditor, a senior lecturer in the Economics Department and head of the Economics and Securities Department. During his professional career he has worked in London and Budapest for several investment and commercial banks. He is a former founder of the Budapest Stock Exchange and has held senior positions in a number of key areas in the public sector and in the money, insurance and capital markets, including, without limitation, Deputy CEO of Budapest Bank, Deputy Minister of Finance and Chairman of the Banking Supervisory Authority. He has worked as an investment banker in London, as CEO of Magyar Hitelbank, and as Chairman of the Budapest Stock Exchange from 1996 to 1998. He was Minister of Finance of Hungary from 1998 to 2000, Governor of the National Bank of Hungary from 2001 to 2007, and Chairman of the Supervisory Board of CIG Pannónia Életbiztosító Zrt. from 2007 to 2013. State awards: Grand Cross of the Order of Merit of Hungary (2016), Honorary Knight Grand Cross of the Order of the British Empire He has been a member of the Supervisory Board of MBH Bank since April 2022. He is chairman of the Nomination Committee of the Company and member of its Audit Committee as well. He was a member of the Supervisory Board of Magyar Bankholding Zrt. from April 2022 until the demerger of the latter.
Rita Feodor, member of the Supervisory Board and Chairman of the Audit Committee
She has been working in the business sector in the fields of taxation and accounting for more than 30 years. She has been a member of the Supervisory Board and the Audit Committee of MKB Bank between September 2018 and April 2022, a member of the Risk and NPL Committee, Nominating Committee and Remuneration Committee of the Company between January 2019 and April 2022, and has been the chairperson of the latter committee since April 2019. Since September 2022 she has been a member of the Supervisory Board and chair of the Audit Committee of MBH Bank again, as well as a member of the Nomination Committee of the Company. From June 2022 until the demerger, she was a member of the Supervisory Board of Magyar Bankholding Zrt.
Kitti Dobi, employee representative member of the Supervisory Board
She graduated from the Faculty of Corporate Finance of the Budapest University of Economics with excellent grades. She started her career in 2003 as a regional manager responsible for various HR processes at Procter & Gamble. Her experience in international HR management has been expanded through training in human resources and management in Geneva and Cincinnati. From 2008 to 2010, she managed the establishment of Vodafone's International Operations Centre, and then continued as Head of HR Processes. She is an OPP international MBTI coach qualified in Oxford. She continued her work as a lecturer and HR management module leader at the International Business School. As HR Director of the European and African Service Centres of BP global service organisation (a subsidiary of British Petrol), between 2010 and 2014, she led the establishment of the company's international HR service units in Europe and Asia. From 2014 to 2016, she worked as East European Head of HR Service Management, Account Management of Alexander Mann Solutions and also worked in Client Management. Since 2016, he has been the Managing Director of Human Resources at MKB Bank Nyrt. and MKB Financial Group, and from 9 December 2021 she was the Deputy CEO of Magyar Bankholding Zrt. for Human Resources. During this time, she applied for and completed the Senior HR Executive Training at Harvard Business School and then qualified in HR Executive Education at the Michigan Ross School of Business. Since May 2023, she has been Deputy Chief Executive of Human Resources and a member of the Supervisory Board of the Company, which was created by the treble merger.
Dr. Ilona Török, employee representative member of the Supervisory Board
Dr. Ilona Török has more than 20 years of banking experience. She started her career at the Hungarian Financial Supervisory Authority, where she gained legal and financial experience in several areas, before becoming Head of the Licensing and Enforcement Directorate. Between 2010 and 2021, she held various positions at OTP Bank in capital markets and treasury, then became Head of Corporate Governance, and was a member of the management board of several domestic and foreign subsidiaries of the OTP Group. From March 2021, she headed the Office of the Chairman and Chief Executive of MKB Bank. From November 2021 she held the same position at Magyar Bankholding and its member banks. Since September 2022 she has been a member of the Supervisory Board of MBH Bank Nyrt. And from November 2022, she has been a member of the Board of Directors of MBH Jelzálogbank Nyrt. As of May 2023, as Head of the Chairman and Chief Executive's Office, she coordinates the Company's prudential compliance and manages core areas such as Law and Governance, Compliance and Anti-Money Laundering, Internal Audit, Banking Security, Marketing, Events and Protocol, International Banking Relations, Acquisitions and Credit Institution Group Management. She joined the Board of Directors of MBH Befektetési Bank in June 2023. She is a member of the Supervisory Boards of Fundamenta-Lakáskassza Zrt. and MBH Blue Sky Kft.
Expiry of the mandate of the members of the Supervisory Board of MBH Nyrt.:
| Name of the member | Beginning of membership | Expiry of membership |
| Miklós Vaszily, Chairman |
04.04.2022 | 31.12.2025 |
| Zsigmond Járai | 04.04.2022 | 31.12.2025 |
| dr. Ilona Török | 02.09.2022 | 31.03.2026 |
| Kitti Dobi | 26.07.2021 | 24.07.2026 |
| Rita Feodor | 01.09.2022 | 31.12.2025 |
Chairman
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.