Members of the Supervisory Board

Members of the Supervisory Board (SB) 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 SB

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 1989 to 1992, he was Director of State Construction Company No. 21.From 1992 to 1994 he was CEO, then from 1994 to 2015 he was Chairman & CEO of Magyar Építő Rt. He has been the managing director of ÉRTÉK Kft. since 1994,From 2001 to 2015, he was President of the National Association of Building Contractors..

 

 


From 2018, President of the National Association of Entrepreneurs and Employers.and a member of OTP Bank's Supervisory Board since 1992, and Chairman of the same Board since 1999. He was a member and Deputy Chairman of OTP Bank’s Audit Committee between 2007 and 2011, and has been again since 2014, He has been the chairman of OTP Bank’s Nomination Committee since 2020.

As of 31 December 2020 he held 54 ordinary OTP shares.

Horváth Gábor


Dr. József Gábor Horváth
Deputy Chairman of the SB
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 OTP Bank’s Nomination Committee since 2020. He was a member of the Board of Directors of INA Industrija Nafte d.d. from 2014 to 2018.

As of 31 December 2020 he held no ordinary OTP shares.

Dr. Tamás Gudra


Dr. Tamás Gudra
BSc Business Administration, Lawyer

Dr. Tamás Gudra


He graduated as business administrator in 1993 in the College of Commerce and Catering. He as a Hungarian chartered accountant since 1997. He also acquired a university degree in 2010 as a lawyer at the Faculty of law of Janus Pannonius University in Pécs. He worked as an auditor from 1993 to 2001 at Deloitte & Touche. Between 2001 and 2003 he was an accounting coordinator of subsidiaries at the Accounting and Tax Directorate of the Hungarian Oil and Gas Public Limited Company (MOL Rt). Then he took a managing director role at the Auditor, Financial and Accounting Directorate of the National Privatization and Asset Manager cPlc. (ÁPV Zrt.) between 2003 and 2007 and subsequently became the director of Controlling Directorate at the Hungarian National Asset Manager Plc. (MNV Zrt.) from 2008 to 2010.

 

 


Following these assignments, he worked as the CFO of the Hungarian Football Association from 2011 until June of 2020. As of July 2020, he became the group-level CFO of Bonafarm Zrt. He is a member of the Supervisory Board of OTP Lakástakarék Zrt. since 2012 and Chairman of the Hungarian Paralympic Committee’s Supervisory Board since 2016.

He has been a member of the Supervisory Board and Audit Committee of OTP Bank since
16 April 2021.

As of 16 April 2021 he held no ordinary OTP shares.

Olivier Péqueux


Olivier Péqueux

Groupama International SA

Olivier Péqueux


He graduated from the Institute of Actuaries of France and Polytechnique School and ENSAE Paris Tech.
He started 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 reform of the pension laws and the establishment of a pension fund for French civil servants. He then 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 deputy CEO of Groupama China, where he was in charge of finance, actuary matters and investments in the joint venture between Groupama and AVIC. From 2015 to 2017, he was the CEO of Groupama AVIC. Since March 2018, he has been the International Director of Groupama Assurances Mutuelles.
Since September 2020, he has been Deputy CEO of Groupama Assurances Mutuelles.

He has been a member of the Supervisory Board and Audit Committee of OTP Bank since 2018.

As of 31 December 2020 he held no ordinary OTP shares.


Employee delegates:

Bella Klára


Klára Bella
Director
Corporate Directorate

Klára Bella

She graduated from the College of Finance and Accountancy and later received a degree from the Budapest University of Economic Sciences.

From 1992 to 1994 she worked as a clerk at the Fertőszentmiklós branch of OTP Bank.
From 1994 to 1995 she was a lending consultant at Polgári Bank.
From 1995 to 1996 she worked as a risk manager at the Central Branch of OTP Bank.
From 1996 to 1997 she was a credit authorizer in the Credit Approval and Risk Management Division.
From 1997 to 2010 she was Deputy Executive Director at the Central Branch.

 

 

From 2010 to 2016 she was Director at the Central Branch.
Between 2017 and 2020, he was Director of the Corporate Directorate.
Since 1 July 2020, she has been the Director of the Corporate Department of the Special Financing Directorate

She has been a member of OTP Bank’s Supervisory Board, and representative of the Bank’s employees, since 12 April 2019.

As of 31 December 2020 she held 93 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 2020 he held 100 ordinary OTP shares.

Members of the Audit Committee (AC) of OTP Bank

Horváth Gábor


Dr. József Gábor Horváth
Chairman of the AC
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 OTP Bank’s Nomination Committee since 2020. He was a member of the Board of Directors of INA Industrija Nafte d.d. from 2014 to 2018.

As of 31 December 2020 he held no ordinary OTP shares.

Tolnay Tibor


Tibor Tolnay
Deputy Chairman of the AC

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 1989 to 1992, he was Director of State Construction Company No. 21.
From 1992 to 1994 he was CEO, then from 1994 to 2015 he was Chairman & CEO of Magyar Építő Rt. He has been the managing director of ÉRTÉK Kft. since 1994,
From 2001 to 2015, he was President of the National Association of Building Contractors.

 

 


From 2018, President of the National Association of Entrepreneurs and Employers.and a member of OTP Bank's Supervisory Board since 1992, and Chairman of the same Board since 1999.
He was a member and Deputy Chairman of OTP Bank’s Audit Committee between 2007 and 2011, and has been again since 2014,
He has been the chairman of OTP Bank’s Nomination Committee since 2020.

As of 31 December 2020 he held 54 ordinary OTP shares.

Dr. Tamás Gudra


Dr. Tamás Gudra
BSc Business Administration, Lawyer

Dr. Tamás Gudra


He graduated as business administrator in 1993 in the College of Commerce and Catering. He as a Hungarian chartered accountant since 1997. He also acquired a university degree in 2010 as a lawyer at the Faculty of law of Janus Pannonius University in Pécs. He worked as an auditor from 1993 to 2001 at Deloitte & Touche. Between 2001 and 2003 he was an accounting coordinator of subsidiaries at the Accounting and Tax Directorate of the Hungarian Oil and Gas Public Limited Company (MOL Rt). Then he took a managing director role at the Auditor, Financial and Accounting Directorate of the National Privatization and Asset Manager cPlc. (ÁPV Zrt.) between 2003 and 2007 and subsequently became the director of Controlling Directorate at the Hungarian National Asset Manager Plc. (MNV Zrt.) from 2008 to 2010.

 

 


Following these assignments, he worked as the CFO of the Hungarian Football Association from 2011 until June of 2020. As of July 2020, he became the group-level CFO of Bonafarm Zrt. He is a member of the Supervisory Board of OTP Lakástakarék Zrt. since 2012 and Chairman of the Hungarian Paralympic Committee’s Supervisory Board since 2016.

He has been a member of the Supervisory Board and Audit Committee of OTP Bank since
16 April 2021.

As of 16 April 2021 he held no ordinary OTP shares.

Olivier Péqueux


Olivier Péqueux

Groupama International SA

Olivier Péqueux


He graduated from the Institute of Actuaries of France and Polytechnique School and ENSAE Paris Tech.
He started 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 reform of the pension laws and the establishment of a pension fund for French civil servants. He then 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 deputy CEO of Groupama China, where he was in charge of finance, actuary matters and investments in the joint venture between Groupama and AVIC. From 2015 to 2017, he was the CEO of Groupama AVIC. Since March 2018, he has been the International Director of Groupama Assurances Mutuelles.
Since September 2020, he has been Deputy CEO of Groupama Assurances Mutuelles.

He has been a member of the Supervisory Board and Audit Committee of OTP Bank since 2018.

As of 31 December 2020 he held no ordinary OTP shares.

Members of the Remuneration Committee

Vörös József


Dr. József Zoltán Vörös
Chairman
Professor, academician
University of Pécs

Dr. József Zoltán Vörös


He earned a degree in economics from the Karl Marx University of Economic Sciences in 1974. In 1984 he earned a PhD in economics from the Hungarian Academy of Sciences, and a Doctor of Science degree in 1993. He has been a member of the Hungarian Academy of Sciences since 2013.

Between 1990 and 1993 he was the dean of the Faculty of Business and Economics, Janus Pannonius University (JPTE) in Pécs. In 1993 he attended a course in management for senior executives at Harvard University.

 

 


From 1994 he was a professor at JPTE, and was the senior Vice Rector of the University from 2004-2007, between 2007 and 2011 he was Chairman of the Economic Council of the University of Pécs.

He has been a non-executive member of OTP Bank’s Board of Directors since 1992. He has been Chairman of OTP Bank's Remuneration Committee since 2009, and of its Risk Assumption and Risk Management Committee since 2014.

As of 31 December 2020 he held 164,514 ordinary OTP shares.

Baumstark Mihály


Mihály Baumstark
BSc Agricultural Business Administration,
MSc Economics

Mihály Baumstark


He graduated with a degree in agricultural business administration at Gödöllő University of Agriculture (1973), and went on to do a masters in economics at the Karl Marx University of Economic Science (1981).

He was employed by the Ministry of Agriculture and Food Industry between 1978 and 1989. When he left the Ministry he was Deputy head of the Investment Policy Department. After this he was managing director of Hubertus Bt., and from 1999 to 2011 he was deputy CEO and then Chairman & CEO of Villányi Winery Ltd. (now Csányi Winery Ltd.). He is currently retired.

 

 


He was a member of OTP Bank’s Supervisory Board from 1992 to 1999, and has been a non-executive member of OTP Bank’s Board of Directors since 1999.

He has been Chairman of OTP Bank's Ethics Committee since 2010, as well as a member of its Remuneration Committee since 2011. He was the member of the Nomination Committee between 2014 and 2020.

As of 31 December 2020 he held 53,200 ordinary OTP shares.

György Nagy


György Nagy
Msc International Economics

György Nagy

He graduated from the Department of International Foreign Economics of University of International Relations (Moscow) in 1989.

He was a founding owner of Wallis Holding (founded in 1990) and he managed the Wallis Group as CEO until 2000.

He founded Westbay Holding Kft. in 2004, which company’s portfolio includes several successful investments.

 

 

He has been the chairman of the Hungarian Shooters Federation since 2012, Presidium member of the European Shooting Confederation (ESC) since 2013 and Council member of the International Shooting Sport Federation since 2019.

He has been a member of OTP Bank's Board of Directors since 16 April 2021.

As of 16 April 2021 she held 600,000 ordinary OTP shares.

Members of the Risk Assumption and Risk Management Committee

Erdei Tamás


Tamás György Erdei
Chairman
BSc Business Administration

Tamás György Erdei


He graduated in 1978 with a degree from the College of Finance and Accounting. He began his professional career at OTP, in a variety of administrative roles (his last position was branch manager), before going on to work at the Ministry of Finance in the area of bank supervision.

Since 1983 he has been employed by the Hungarian Foreign Trade Bank (today MKB), where he gradually worked his way up through the ranks. In 1985 he became managing director, in 1990 he was appointed Deputy CEO, then in 1994 he was made CEO, and from 1997 until the end of March 2012 he was Chairman & CEO.

Between 1997 and 2008, and between 2009 and 2011, he was the elected president of the Hungarian Banking Association.
He is the chairman of the Supervisory Board of the International Children’s Safety Service.

 

 


He has been a member of OTP Bank’s Board of Directors since 27 April 2012. He has been the chairman of OTP Bank's Risk Assumption and Risk Management Committee, and he was a member of the Nomination Committee between 2014 and 2020.
He has been the Deputy Chairman of the Board of Directors of OTP Bank Plc. since April 2019 and the Deputy Chairman of the Work-out Committee since October 2019.

He has been Chairman of the Board of Directors at OTP Factoring Ltd. between since December 2019.

As of 31 December 2020 he held 29,657 ordinary OTP shares.

Gresa István


Dr. István Gresa
PhD Business Administration and Economics

Dr. István Gresa


He graduated from the College of Finance and Accountancy in 1974 and received a degree in economics from the Karl Marx University of Economic Sciences in 1980. He earned a PhD from the University of Economic Sciences in 1983.

He has worked in the banking sector since 1989. Between 1989 and 1993 he was branch manager of Budapest Bank’s Zalaegerszeg branch.
From 1993 he was director of OTP Bank’s Zala County Directorate, and from 1998 he served as the managing director of the bank’s West Transdanubian Region.

 

 


From 1 March 2006 until 14 April 2016 – when he retired – he was Deputy CEO of the Credit Approval and Risk Management Division.
He was Chairman of the Board of Directors at OTP Factoring Ltd. between 2006 and 2017

He has been a member of OTP Bank’s Board of Directors since 27 April 2012.

As of 31 December 2020 he held 163,658 ordinary OTP shares.

Vörös József


Dr. József Zoltán Vörös
Professor, academician
University of Pécs

Dr. József Zoltán Vörös


He earned a degree in economics from the Karl Marx University of Economic Sciences in 1974. In 1984 he earned a PhD in economics from the Hungarian Academy of Sciences, and a Doctor of Science degree in 1993. He has been a member of the Hungarian Academy of Sciences since 2013.

Between 1990 and 1993 he was the dean of the Faculty of Business and Economics, Janus Pannonius University (JPTE) in Pécs. In 1993 he attended a course in management for senior executives at Harvard University.

 

 


From 1994 he was a professor at JPTE, and was the senior Vice Rector of the University from 2004-2007, between 2007 and 2011 he was Chairman of the Economic Council of the University of Pécs.

He has been a non-executive member of OTP Bank’s Board of Directors since 1992. He has been Chairman of OTP Bank's Remuneration Committee since 2009, and of its Risk Assumption and Risk Management Committee since 2014.

As of 31 December 2020 he held 164,514 ordinary OTP shares.

Ethical Committee

The Ethics Committee, composed of delegated members of the Board of Directors, chaired by an external member of the Board of Directors, Mihály Baumstark, serves as a special committee at the Bank.

Members of the Nomination Committee

Tolnay Tibor


Tibor Tolnay
Chairman of the Nomination 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 1989 to 1992, he was Director of State Construction Company No. 21.
From 1992 to 1994 he was CEO, then from 1994 to 2015 he was Chairman & CEO of Magyar Építő Rt. He has been the managing director of ÉRTÉK Kft. since 1994,
From 2001 to 2015, he was President of the National Association of Building Contractors.

 

 


From 2018, President of the National Association of Entrepreneurs and Employers.and a member of OTP Bank's Supervisory Board since 1992, and Chairman of the same Board since 1999.
He was a member and Deputy Chairman of OTP Bank’s Audit Committee between 2007 and 2011, and has been again since 2014,
He has been the chairman of OTP Bank’s Nomination Committee since 2020.

As of 31 December 2020 he held 54 ordinary OTP shares.

Horváth Gábor


Dr. József Gábor Horváth
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 OTP Bank’s Nomination Committee since 2020. He was a member of the Board of Directors of INA Industrija Nafte d.d. from 2014 to 2018.

As of 31 December 2020 he held no ordinary OTP shares.

Dr. Tamás Gudra


Dr. Tamás Gudra
BSc Business Administration, Lawyer

Dr. Tamás Gudra


He graduated as business administrator in 1993 in the College of Commerce and Catering. He as a Hungarian chartered accountant since 1997. He also acquired a university degree in 2010 as a lawyer at the Faculty of law of Janus Pannonius University in Pécs. He worked as an auditor from 1993 to 2001 at Deloitte & Touche. Between 2001 and 2003 he was an accounting coordinator of subsidiaries at the Accounting and Tax Directorate of the Hungarian Oil and Gas Public Limited Company (MOL Rt). Then he took a managing director role at the Auditor, Financial and Accounting Directorate of the National Privatization and Asset Manager cPlc. (ÁPV Zrt.) between 2003 and 2007 and subsequently became the director of Controlling Directorate at the Hungarian National Asset Manager Plc. (MNV Zrt.) from 2008 to 2010.

 

 


Following these assignments, he worked as the CFO of the Hungarian Football Association from 2011 until June of 2020. As of July 2020, he became the group-level CFO of Bonafarm Zrt. He is a member of the Supervisory Board of OTP Lakástakarék Zrt. since 2012 and Chairman of the Hungarian Paralympic Committee’s Supervisory Board since 2016.

He has been a member of the Supervisory Board and Audit Committee of OTP Bank since
16 April 2021.

As of 16 April 2021 he held no ordinary OTP shares.

 

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