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Supervisory board
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.
Curriculum vitae of the members of the Supervisory Board
Dr. Andor Nagy, Chairman of the Supervisory Board
He graduated from the Faculty of Law and Political Sciences of the ELTE in 1987. He passed the bar exam in 1997 and studied at Harvard Business School in Boston in 2004. From 1995 until the 1998 parliamentary elections, he served as party president, then as chief of cabinet to the prime minister, and later as political state secretary in the prime minister's office. Since 2004 he has been a Member of Parliament in the Szécsény constituency. Until 20 February 2005, he was the Clerk of Parliament. In the 2006 parliamentary elections he won an individual mandate in the 3rd constituency of the county of Nógrád. In the 2010 parliamentary elections he also won an individual mandate in the 3rd constituency of the county of Nógrád. On 26 August 2013, he resigned his parliamentary mandate, after which he was appointed Ambassador of Hungary to the State of Israel.His mandate in Tel Aviv lasted from 2013 to 2018. Since summer 2018, he has been Head of the Embassy of Hungary in Vienna. He has been the Chairman of the Supervisory Board of MBH Bank since April 2022.
Dr. Géza Károly Láng
He obtained his law degree from Pázmány Péter Catholic University in 2002, and after passing the bar exam and qualifying as an insurance lawyer, he qualified as a competition lawyer in 2012. He has spent 16 years in the insurance sector in various positions, and since 2019 he has been Deputy State Secretary for National Financial Services and Postal Affairs at the Prime Minister's Office. Between April and August 2022, he was a member of the Board of Directors of MKB Bank Nyrt. and Magyar Bankholding Zrt. She has been member of the Supervisory Board of MBH Bank and Magyar Bankholding since September 2022.
Zsigmond Járai
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. From 1998 to 2000 he was Finance Minister of Hungary, from 2001 to 2007 President of the National Bank of Hungary, and from 2007 to 2013 Chairman of the Supervisory Board of CIG Pannónia Életbiztosító Zrt. Government 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 member of the Supervisory Board and the Audit Committee of MKB Bank since April 2022. He is member of the Supervisory Board of MBH Zrt. as well.
Miklós Vaszily
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. From February 2010 to November 2014 he was CEO of Origo Zrt. Since August 2015 he was CEO of MTVA and since October 2018 CEO of Echo TV. He was CEO of Echo TV until 31 March 2019, when the channel was merged into Hír TV. In 2019, Miklós Vaszily became president of TV2. He has been member of the Supervisory Board and the Audit Committee of MBH Bank since April 2022.
Dr. Ilona Török
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, and subsequently became Head of Corporate Governance, while also serving in the management boards of several domestic and foreign subsidiaries of the OTP Group.
Since March 2021, she led the office of the Chairman and CEO of MKB Bank. From November 2021 she held the same position at Magyar Bankholding and its member banks. In September 2022, she was appointed as member of the Supervisory Board of MKB Bank. From November 2022, she was a member of the Board of Directors of Takarék Jelzálogbank Nyrt.
Since May 2023, she has been Head of the Chairman’s Cabinet of MBH Bank, coordinating the Bank's prudential compliance and manages central areas such as legal, compliance and data protection, internal audit, banking security, corporate governance and central marketing.
Balázs Bechtold
He has a degree in mechanical engineering and has been working at MKB Bank since January 2006, first in the Contact Center and then in 2007 in the Bank Security, Information Security area. Since 2010, he has been Head of Section and expert on secondment to the Bank's priority projects. Since November 2014, he has been a member of the Bank's Works Council and Chairman of the Sport and Health Committee, and since February 2020, Chairman of the Works Council. He has been the employee representative member of the Supervisory Board of MBH Bank since July 2021.
Kitti Dobi
Graduated from the Budapest University of Economics and Business Administration with a degree in Corporate Finance and a distinction.
She started her career in 2003 as a regional manager, responsible for various HR processes at Procter & Gamble. She gained international experience in HR management through further training in human resources and management in Geneva, Switzerland and Cincinnati, USA.
From 2008 to 2010, she managed the development of Vodafone's international operations centre, and then continued as Head of HR Processes. She obtained her OPP international MBTI coach qualification in Oxford and continued her work as a lecturer and HR management module leader at the International Business School.
From 2010 to 2014, as HR Director for the European and African Service Centres of BP's Global Services organisation (a subsidiary of British Petrol), she led the development of the company's international HR service units in Europe and Asia.
Between 2014 and 2016, she was Head of HR Service Management, Account Management and Client Management in Eastern Europe at Alexander Mann Solutions.
From 2016 she was Managing Director for Human Resources at MKB Bank Plc. and MKB Financial Group, and from 2021 Deputy CEO for Human Resources at Magyar Bankholding Zrt.
During this time, she applied for and completed the Senior HR Executive Training at Harvard Business School and obtained a qualification in HR Executive Education at the Michigan Ross School of Business.
Since May 2023, she has been Deputy CEO for Human Resources at MBH Bank.
Rita Feodor
She has been working in the business sector in the fields of taxation and accounting for more than 30 years. She was 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 Bank between January 2019 and April 2022, and has been the chairperson of the latter committee since April 2019. She has been again member of the Supervisory Board and Lady Chair of the Audit Committee of MBH Bank since September 2022.
Dr. Árpád Kovács
He started his career as a design engineer in 1971, and later worked in the Hungarian Ministry of Transport on the development and financing of transport supply systems. His first doctorate decree in engineering in 1989 was also related to the finance and organisation of road investment projects. Between 1979 and 1989 he worked as an economic expert and then as head of department at the central government audit office, where he was responsible for the financing and control of transport, telecommunications and construction. In 1989, he took part in a six-month training programme at the US General Accountability Office (US State Audit Office). From 1990, he was Head of Unit and then Director of the State Audit Office. Its tasks were related to the control of the financing of the social care systems, in particular social security, the management of public funds and the financial control of the functioning of political institutions. In 1996, he is appointed Chairman of the Board of Directors of the State Privatisation and Asset Management Agency (ÁPV Rt.) It was from this function that he was elected President of the State Audit Office of Hungary by Parliament at the end of 1997. He held that position until the end of 2009. In connection with his work, he was first Head of the Working Committee of the International Organisation for Supreme Audit Institutions (INTOSAI), Vice-Chairman of the Governing Board from 2001 to 2007 and then Chairman from 2004. After the end of his term as President of the State Audit Office, in 2010 he returned to public and state asset management, as a member of the Board of Directors of Magyar Nemzeti Vagyonkezelő Zrt. and Chairman of the Supervisory Boards of tMagyar Villamosművek, the Budapest transport and the municipal operations holding companies. He was President of the Budget Council from 2012 to 2024. From 2014 he was Senior Advisor to the President of the SAO. In 2001 he obtained a PhD followed by habilitation at the Budapest University of Technology and Economics. Since 2009 he has been lecturer and then professor emeritus at the University of Szeged. He teaches at the Eötvös Lóránd University of Budapest, the University of Debrecen and the National University of Public Service. He holds a honorary doctorate at several universities. Since 2021, he has been the chairman of the Supervisory Board of the Foundation for the University of Szeged. His research focuses on the operation and control of public finances and public asset management. Author, co-author, chapter writer and editor of a number of books. Almost three hundred of his articles have been published in professional journals. From 1998 he was President and Co-President of the Hungarian Association of Financial and Economic Auditors, and from 2008 to 2017 he was President of the Hungarian Economic Association, and then Honorary President in perpetuity. He has been member of the Supervisory Board and the Audit Committee of MBH Bank since March 2024.
Expiry of the mandate of the members of the Supervisory Board of MBH Nyrt.:
| Name of the member | Beginning of membership | Expiry of membership |
| dr. Andor Nagy, Chairman | 04.04.2022 | 31.12.2025 |
| dr. Géza Láng | 01.09.2022 | 31.12.2025 |
| Zsigmond Járai | 04.04.2022 | 31.12.2025 |
| Miklós Vaszily | 04.04.2022 | 31.12.2025 |
| dr. Ilona Török | 02.09.2022 | 31.03.2026 |
| Kitti Dobi | 26.07.2021 | 24.07.2026 |
| Balázs Bechtold | 26.07.2021 | 06.07.2026 |
| Rita Feodor | 01.09.2022 | 31.12.2025 |
| Dr. Árpád Kovács | 26.03.2024 | 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.