Members of the Supervisory Board

Members of the Supervisory Board of OTP Bank

Supervisory Board members are elected by the General Meeting for a term of three years.


Independent members:

Tolnay Tibor


Tibor Tolnay
Chairman of the Supervisory Board

Tibor Tolnay


He graduated from the Budapest University of Technology with a degree in civil engineering in 1978 and then in economic engineering in 1983, and subsequently received a degree in economics from the Budapest University of Economics in 1993.

From 1994 to 2015 he was Chairman & CEO of Magyar Építő Rt. He has been the managing director of ÉRTÉK Kft. since 1994, and a member of OTP Bank's Supervisory Board since 1992, and Chairman of the same Board since 1999.

 

 


He was a member of OTP Bank's Audit Committee between 2007 and 2011, and has been again since 2014.

As of 31 December 2017 he held 54 ordinary OTP shares.

Horváth Gábor


Dr. József Gábor Horváth
Deputy Chairman of the Supervisory Board
Lawyer

Dr. József Gábor Horváth


He earned a degree in law from Eötvös Loránd University in Budapest in 1980.

From 1983 he worked for the Hungarian State Development Bank. From 1983 he worked for the Hungarian State Development Bank. He has been a lawyer since 1986, and since 1990 has run his own law firm, which specialises in corporate finance and corporate governance. His main fields of expertise are corporate finance and corporate governance.

He has been a member of the Supervisory Board of OTP Bank since 1995, and was a member of MOL Plc’s Board of Directors between 1999 and 2014.

 

 


He has been Deputy Chairman of OTP Bank's Supervisory Board since 2007.

He was a member of OTP Bank's Audit Committee between 2007 and 2011, and has been again since 2014.

He has been a member of the Board of Directors of INA Industrija Nafte d.d. since 2014.

As of 31 December 2017 he held no ordinary OTP shares.

Olivier Péqueux


Olivier Péqueux

Groupama International SA

Olivier Péqueux


He was born in 1974, graduated from Institute of Actuaries of France and Université Paris-Dauphine, started to work in 1998 as an insurance commissioner for the French Insurance Supervisory Authority.

In 2003, he joined the French Ministry of Finance to take part in the pension law reform and the creation of a pension fund for French civil servants. Then he became technical adviser to the French Minister of health and pensions.

In 2005 he joined Groupama group, first in charge of the actuary and accounting department of Gan Patrimoine, a life insurance company, and then in 2007 as Chief Financial Officer of Groupama Paris Val de Loire.

 

 


He moved to China in March 2011 as DGM of Groupama China, in charge of finance, actuary and investments in the joint venture between AVIC and Groupama.

From 2015 to 2017, he was the General Manager of Groupama AVIC.

He has been the chairman of Groupama AVIC since September 2017.

Dr. Vági Márton Gellért


Dr. Márton Gellért Vági
General Secretary
Hungarian Football Association

Dr. Márton Gellért Vági


He graduated in 1987 from the department of foreign economics at the Karl Marx University of Economic Science (today the Corvinus University of Budapest), where he also earned his doctorate in 1994.

From 1987 to 2000 he was a member of the university faculty, in the capacity of associate professor and head of department from 1994 onwards. Between 2000 and 2006 he worked at the State Holding and Privatisation Co. (ÁPV Zrt.), as managing director, deputy CEO and then CEO. Between 2006 and 2010 he was Chairman of the National Development Agency. From July 2002 until 1 January 2011 he was a member of the Board of Directors of FHB Nyrt., during which period he also spent four years as Chairman of the Board.

 

 


Since 2010 he has been general secretary of the Hungarian Football Association.

He has been a member of the UEFA HatTrick Committee since 2011 and of FIFA’s Financial Committee since 2017.

He has authored or co-authored more than 80 research papers, essays and books.

He has been a member of OTP Bank’s Supervisory Board since 2011. He has been a member of OTP Bank's Audit Committee since 2014.

As of 31 December 2017 he held no ordinary OTP shares.


Employee delegates:

Rudas Ágnes


Ágnes Rudas
Managing Director
Presidential Cabinet Office

Ágnes Rudas

She represents the employees of OTP Bank, graduated from the College of Finance and Accounting with a degree in business economics in 1979. Certified accountant.

She has worked for the bank since 1992, first as a head of department coordinating the secretarial services supporting the bank’s operative activity, then from 1994 onwards she managed organisational development, process engineering and efficiency-boosting projects. From 1999 she was the director in charge of the bank’s human resources activity, and since 2007 she has been a managing director. She has been head of the Presidential Cabinet Office since 2016.

 

 


She has been a member of the Board of Directors of the OTP Voluntary Supplementary Pension Fund since 1 January 2008, and a member of the Supervisory Board of OTP Banka Slovensko a.s. since 12 April 2012.

With effect from 15 April 2016 she is a member of OTP Bank’s Supervisory Board.

As of 31 December 2017 she held 145,598 ordinary OTP shares.

Michnai András


András Michnai
Managing Director

András Michnai


He graduated in 1981 from the College of Finance and Accounting with a degree in business administration.

He has been an employee of the Bank since 1974, and until 1981 held a variety of posts in the branch network. Following this he held a management position in the central network coordination department before returning to work in the branch network. From 1994, as deputy managing director, he participated in the central coordination of the branch network.
Between 2005 and 2014 he headed the Bank’s Compliance Department as a managing director.

 

 


He further expanded his professional skills, earning a Master’s degree at the Budapest Business School, and is a registered tax advisor.

He has been a member of OTP Bank’s Supervisory Board, and representative of the Bank’s employees, since 2008. He has been Secretary of OTP Bank’s Employees’ Trade Union since December 2011.

As of 31 December 2017 he held 5,624 ordinary OTP shares.



Members of the Audit Committee of OTP Bank

Horváth Gábor


Dr. József Gábor Horváth
Chairman of the Audit Board
Lawyer

Dr. József Gábor Horváth


He earned a degree in law from Eötvös Loránd University in Budapest in 1980.

From 1983 he worked for the Hungarian State Development Bank. From 1983 he worked for the Hungarian State Development Bank. He has been a lawyer since 1986, and since 1990 has run his own law firm, which specialises in corporate finance and corporate governance. His main fields of expertise are corporate finance and corporate governance.

He has been a member of the Supervisory Board of OTP Bank since 1995, and was a member of MOL Plc’s Board of Directors between 1999 and 2014.

 

 


He has been Deputy Chairman of OTP Bank's Supervisory Board since 2007.

He was a member of OTP Bank's Audit Committee between 2007 and 2011, and has been again since 2014.

He has been a member of the Board of Directors of INA Industrija Nafte d.d. since 2014.

As of 31 December 2017 he held no ordinary OTP shares.

Tolnay Tibor


Tibor Tolnay
Deputy Chairman of the Audit Board

Tibor Tolnay


He graduated from the Budapest University of Technology with a degree in civil engineering in 1978 and then in economic engineering in 1983, and subsequently received a degree in economics from the Budapest University of Economics in 1993.

From 1994 to 2015 he was Chairman & CEO of Magyar Építő Rt. He has been the managing director of ÉRTÉK Kft. since 1994, and a member of OTP Bank's Supervisory Board since 1992, and Chairman of the same Board since 1999.

 

 


He was a member of OTP Bank's Audit Committee between 2007 and 2011, and has been again since 2014.

As of 31 December 2017 he held 54 ordinary OTP shares.

Olivier Péqueux


Olivier Péqueux

Groupama International SA

Olivier Péqueux


He was born in 1974, graduated from Institute of Actuaries of France and Université Paris-Dauphine, started to work in 1998 as an insurance commissioner for the French Insurance Supervisory Authority.

In 2003, he joined the French Ministry of Finance to take part in the pension law reform and the creation of a pension fund for French civil servants. Then he became technical adviser to the French Minister of health and pensions.

In 2005 he joined Groupama group, first in charge of the actuary and accounting department of Gan Patrimoine, a life insurance company, and then in 2007 as Chief Financial Officer of Groupama Paris Val de Loire.

 

 


He moved to China in March 2011 as DGM of Groupama China, in charge of finance, actuary and investments in the joint venture between AVIC and Groupama.

From 2015 to 2017, he was the General Manager of Groupama AVIC.

He has been the chairman of Groupama AVIC since September 2017.

Dr. Vági Márton Gellért


Dr. Márton Gellért Vági
General Secretary
Hungarian Football Association

Dr. Márton Gellért Vági


He graduated in 1987 from the department of foreign economics at the Karl Marx University of Economic Science (today the Corvinus University of Budapest), where he also earned his doctorate in 1994.

From 1987 to 2000 he was a member of the university faculty, in the capacity of associate professor and head of department from 1994 onwards. Between 2000 and 2006 he worked at the State Holding and Privatisation Co. (ÁPV Zrt.), as managing director, deputy CEO and then CEO. Between 2006 and 2010 he was Chairman of the National Development Agency. From July 2002 until 1 January 2011 he was a member of the Board of Directors of FHB Nyrt., during which period he also spent four years as Chairman of the Board.

 

 


Since 2010 he has been general secretary of the Hungarian Football Association.

He has been a member of the UEFA HatTrick Committee since 2011 and of FIFA’s Financial Committee since 2017.

He has authored or co-authored more than 80 research papers, essays and books.

He has been a member of OTP Bank’s Supervisory Board since 2011. He has been a member of OTP Bank's Audit Committee since 2014.

As of 31 December 2017 he held no ordinary OTP shares.

 

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