Members of the Supervisory Board

Tolnay Tibor


Tibor Tolnay
Chairman of the Supervisory Board

Tibor Tolnay


In 1973, he graduated from the Budapest University of Technology with a degree in civil engineering then in economic engineering, and subsequently received a degree in economics from the Budapest University of Economics.

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 the Audit Committee between 2007 and 2011 and he has been its member since 2014.

As of 31 December 2016 he held 54 ordinary OTP shares.

Horváth Gábor


Dr. Gábor Horváth
Deputy Chairman of the Supervisory Board
Lawyer

Dr. Gábor Horváth


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

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 Plc since 1995. He was a member of MOL Plc.’s Board of Directors between 1999 and 2014.

 

 


He has been the 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 2016 he held no 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 further expanded his professional skills, earning a Master’s degree at the Budapest Business School, and is a registered tax advisor.

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.

Since 2008 he has been a member of OTP Bank’s Supervisory Board as employee delegate. He has been Secretary of OTP Bank’s Employees’ Trade Union since December 2011.

As of 31 December 2016 he held 100 ordinary OTP shares.

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 Accountancy in 1979 with a degree in business economics. She is a 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. Since 1999 she has coordinated human resource management activity, initially as a director and from 2007 as 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 has been a member of OTP Bank’s Supervisory Board as employee delegate.

As of 31 December 2016 she held 141,138 ordinary OTP shares.

Dominique Uzel


Dominique Uzel
Director
Groupama International SA

Dominique Uzel


He graduated as an agricultural development engineer, then obtained a Masters degree in agricultural and food industry management at the ESSEC Business School.

He joined Gan in 1991 as head of the agricultural division. Five years later he left France to join Gan España, where he headed the subsidiary’s department responsible for planning and auditing, then became technical director of the newly established Groupama Seguros.

In 2008 he was appointed managing director of the insurance business, in which capacity he was instrumental in the launch and roll-out of Click Seguros, a direct marketing tool on the Spanish insurance market.

 

 


In July 2010 he joined the international board of Groupama S.A. as Managing Director for direct insurance, but he also continued to be responsible for the management of the direct insurance division in Spain and Poland.
Since 1 October 2012 he has coordinated the international operations of Groupama.

He has been a member of OTP’s Supervisory Board since 2013.

From 2014 he has been a member of the OTP Bank’s Audit Committee.

As of 31 December 2016 he held no ordinary OTP shares.

Dr. Vági Márton Gellért


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

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

As of 31 December 2016 he held no ordinary OTP shares.



Members of the Audit Committee of OTP Bank

Horváth Gábor


Dr. Gábor Horváth
Chairman of the Audit Board
Lawyer

Dr. Gábor Horváth


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

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 Plc since 1995. He was a member of MOL Plc.’s Board of Directors between 1999 and 2014.

 

 


He has been the 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 2016 he held no ordinary OTP shares.

Tolnay Tibor


Tibor Tolnay
Deputy Chairman of the Audit Board

Tibor Tolnay


In 1973, he graduated from the Budapest University of Technology with a degree in civil engineering then in economic engineering, and subsequently received a degree in economics from the Budapest University of Economics.

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 the Audit Committee between 2007 and 2011 and he has been its member since 2014.

As of 31 December 2016 he held 54 ordinary OTP shares.

Dominique Uzel


Dominique Uzel
director
Groupama International SA

Dominique Uzel


He graduated as an agricultural development engineer, then obtained a Masters degree in agricultural and food industry management at the ESSEC Business School.

He joined Gan in 1991 as head of the agricultural division. Five years later he left France to join Gan España, where he headed the subsidiary’s department responsible for planning and auditing, then became technical director of the newly established Groupama Seguros.

In 2008 he was appointed managing director of the insurance business, in which capacity he was instrumental in the launch and roll-out of Click Seguros, a direct marketing tool on the Spanish insurance market.

 

 


In July 2010 he joined the international board of Groupama S.A. as Managing Director for direct insurance, but he also continued to be responsible for the management of the direct insurance division in Spain and Poland. Since 1 October 2012 he has coordinated the international operations of Groupama S.A.

He has been a member of OTP’s Supervisory Board since 2013. From 2014 he has been a member of the OTP Bank’s Audit Committee.

As of 31 December 2016 he held no ordinary OTP shares.

Dr. Vági Márton Gellért


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

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

As of 31 December 2016 he held no ordinary OTP shares

 

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