MTA » Topics » Other Principal Directorships of Members of the Supervisory Board

This excerpt taken from the MTA 20-F filed May 21, 2009.

Other Principal Directorships of Members of the Supervisory Board

Name
  Position held   Company
Jutta Burke   None    
Attila Csizmadia   Member of the Supervisory Board   Postaautó Duna Zrt.
    Member of the Supervisory Board   Puskás Tivadar Közalapítvány
    Chairman of the Supervisory Board   MÁV FKG Felépítménykarbantartó és Gépjavító Kft.
    Member of the Supervisory Board   Távközlési Oktatási Alapítvány
Dr. Ádám Farkas   Member of the Board of Directors   Budapest Airport Ltd.
Dr. János Illéssy   None    
Dr. Sándor Kerekes   Chairman of the Advisory Board   Zöld Iránytü Alapítvány
    Member of the Supervisory Board   Tomori Pál Föiskola
    Member of the Advisory Board   Vezetöképzésért Alapítvány
István Koszorú   Member of the Board of Directors   DIMENZIÓ Egészségpénztár
Konrad Kreuzer   Chairman of the Board of Directors   E.ON Slovensko
    Chairman of the Board of Directors   E.ON Hungária Zrt.
    Chairman of the Supervisory Board   E.ON Észak-dunántúli Áramszolgáltató Zrt.
    Chairman of the Supervisory Board   E.ON Dél-dunántúli Áramszolgáltató Zrt.
    Chairman of the Supervisory Board   E.ON Tiszántúli Áramszolgáltató Zrt.
    Chairman of the Supervisory Board   E.ON Közép-dunántúli Gázszolgáltató Zrt.
    Chairman of the Supervisory Board   E.ON Dél-dunántúli Gázszolgáltató Zrt.
    Chairman of the Board of Directors   Zapadoslovenska Energetika
Dr. László Pap   Member of the Supervisory Board   Viking Zrt.
Zsoltné Varga   None    
György Varju   None    
Péter Vermes   None    
This excerpt taken from the MTA 20-F filed Jun 17, 2008.

Other Principal Directorships of Members of the Supervisory Board

Name

  Position held
  Company
István Koszorú   Member of the Board of Directors   DIMENZIÓ Egészségpénztár
Attila Csizmadia   Member of the Supervisory Board   Postaautó Tisza Zrt.
    Member of the Supervisory Board   Puskás Tivadar Közalapítvány
    Member of the Supervisory Board   Neumann János Digitális Könyvtár és Multimédiás Központ Kht.
    Member of the Supervisory Board   Távközlési Oktatási Alapítvány
    Member of the Board of Directors   MÁV Cargo Zrt.
Dr. Ádám Farkas   Member of the Board of Directors   Allianz Hungária Biztosító Zrt.
    Member of the Board of Directors   Allianz Bank Zrt.
    Vice-Chairman of the Board of Directors   Budapest Airport Ltd.
Dr. János Illéssy   None    
Gellért Kadlót   None    
Dr. Sándor Kerekes   Chairman of the Advisory Board   Zöld Iránytü Alapítvány
    Chairman of the Advisory Board   Partners Hungary Alapítvány
    Member of the Advisory Board   Vezetöképzésért Alapítvány
Jutta Burke   None    
Konrad Kreuzer   Chairman of the Board of Directors   ZSE, Slovakia
    Chairman of the Board of Directors   EHV Zrt., Hungary
    Member of the Supervisory Board   EDE Zrt.
    Member of the Supervisory Board   EED Zrt.
    Member of the Supervisory Board   ETI Zrt.
    Member of the Supervisory Board   EKO Zrt.
    Member of the Supervisory Board   EDD Zrt.
Dr. László Pap   None    
György Varju   None    
Péter Vermes   None    
This excerpt taken from the MTA 20-F filed May 11, 2005.

Other Principal Directorships of Members of the Supervisory Board

Name

  Position held

  Company

Géza Böhm   None    

Attila Csizmadia

 

Member of the Supervisory Board
Member of the Supervisory Board

 

Postaautó Tisza Rt.
Puskás Tivadar Közalapítvány

Arne Freund

 

Member of the Financial Committee

 

Toll Collect

Wolfgang Hauptmann

 

Member of the Board of Directors
Member of the Board of Directors
Member of the Supervisory Board
Member of the Board of Directors
Member of the Managing Board

 

T-Mobile Hungary Rt.
Maktel
T-Systems RIC Kft.
T-Systems Switzerland
MagyarCom Holding GmbH, Bonn

Gellért Kadlót

 

None

 

 

Dr. Klaus Nitschke

 

None

 

 

Dr. László Pap

 

None

 

 

Péter Vermes

 

None

 

 
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