People: Magyar Telekom Tavkozlesi Nyrt (MYTAY.PK)

MYTAY.PK on OTC Markets Group

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30 Sep 2014
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Summary

Name Age Since Current Position

Kerstin Guenther

2013 Chairman of the Board

Laszlo Pap

71 2000 Independent Chairman of the Supervisory Board

Christopher Mattheisen

53 2013 Chairman of the Management Board, Chief Executive Officer, Director

Janos Szabo

52 2013 Member of the Management Board, Chief Financial Officer

Eva Somorjai

48 2007 Chief Human Resources Officer and Member of the Management Board

Walter Goldenits

44 2013 Member of the Management Board, Chief Technology and IT Officer

Robert Pataki

42 2013 Member of the Management Board, Chief Business Development Officer

Balazs Mathe

46 2010 Chief Legal and Corporate Affairs Officer, Member of the Management Board

Thilo Kusch

49 2013 Executive Director; Chief Executive Officer of Makedonski Telekom AD, President of the Board of Directors of T-Mobile Macedonia

Attila Keszeg

48 2013 Member of the Management Board, Chief Commercial Officer Residential

Peter Lakatos

39 2012 Member of the Management Board, Chief Commercial Officer SMB

Tibor Rekasi

41 2013 Member of the Management Board and Chief Commercial Officer Enterprise

Ferri Abolhassan

50 2010 Director

Gyorgy Mosonyi

65 2012 Director

Guenter Mossal

53 2012 Director

Frank Odzuck

55 2006 Director

Mihaly Patai

61 2012 Director

Ralph Rentschler

54 2003 Director

Branka Skaramuca

56 2013 Director

Janos Bito

78 2010 Independent Member of the Supervisory Board

Attila Bujdoso

47 2010 Member of the Supervisory Board, Employee Representative

Janos Illessy

52 2006 Independent Member of the Supervisory Board

Sandor Kerekes

66 2006 Independent Member of the Supervisory Board

Konrad Kreuzer

66 2006 Independent Member of the Supervisory Board

Tamas Lichnovszky

52 2010 Member of the Supervisory Board, Employee Representative

Martin Meffert

54 2009 Member of the Supervisory Board

Eva Oz

57 2012 Member of the Supervisory Board and Employee Representative

Karoly Salamon

60 2010 Independent Member of the Supervisory Board

Zsoltne Varga

45 2008 Member of the Supervisory Board, Employee Representative

Konrad Wetzker

64 2011 Independent Member of Supervisory Board

Laszlo Linda

Investor Relations Manager

Biographies

Name Description

Kerstin Guenther

Ms. Kerstin Guenther is Chairman of the Board of Directors at Magyar Telekom Tavkozlesi Nyrt since April 24, 2013. She joined the Company’s Board of Directors on April 12, 2013. She joined the Deutsche Telekom Group in 1991 and since then held various management positions. In 1997, she became Vice President Regulatory Affairs and took over as Senior Vice President Wholesale in 1999 at Matav (now Magyar Telekom). From 2001 to 2003, Mrs. Guenther held the position of Senior Vice President Strategy and External Affairs at Slovak Telekom, before she took over as Head of Personal Service Centre T-Com in 2003. In 2004, Mrs. Guenther became Vice President of the Technical Infrastructure Branch Office Central Region. As Senior Vice President Service and Demand Management T-Home, she was responsible of the product-life-cycle of all technical products of T-Home between 2007 and 2010. Following this, she served as Senior Vice President Planning Technology at Deutsche Telekom Technology. Since March 1, 2012 Mrs. Guenther, took over as Senior Vice President Technology Europe.

Laszlo Pap

Dr. Laszlo Pap has served as Independent Chairman of the Supervisory Board of Magyar Telekom Tavkozlesi Nyrt since 2000. He has served as Member of the Supervisory Board of the Company since 1997. He also serves as Member of the Audit Committee of the Company. He is full Member of the Hungarian Academy of Sciences. He has been Professor of the Faculty of Electrical Engineering and Informatics since 1992. He was Head of the Department of Telecommunications at the Budapest University of Technology and Economics from 1992 to 2008, and between 2001 and 2004, he was Strategic Vice Rector of the University. He has obtained numerous patents for his inventions. He is Honorary President of the Scientific Society of Telecommunications, Member of the Telecommunications Systems Committee of the Hungarian Academy of Sciences, Member of the Editorial Board of the periodical World of Nature and Wireless Networks, Expert of the Hungarian Space Research Governmental Committee, and President of the Scientific Committee of Space Research. He also serves as Member of the Supervisory Board of Viking Zrt. He graduated in Telecommunications from Budapesti Muszaki es Gazdasagtudomanyi Egyetem (Technical University of Budapest). He earned his Doctorate in Philology degree in 1980 and his Doctorate of Science degree in 1992 from Magyar Tudomanyos Akademia (Hungarian Academy of Sciences).

Christopher Mattheisen

Mr. Christopher Mark Mattheisen is Member of the Board of Directors at Magyar Telekom Tavkozlesi Nyrt since April 24, 2013. He is also Chairman of the Management Board and Chief Executive Officer of the Company since December 6, 2006. Prior to this, he served as Chairman of the Board of Directors of the Company since December 21, 2006. He started working for the Company in September 2002, when he was appointed to the post of Member of the Company’s Management Committee and Chief Officer responsible for Residential Services. Between January 2005 and June 2006, he served as Chief Operating Officer of the Company. He first came to Hungary in 1990 in order to start a consulting company for business analysis and strategic planning. Between 1993 and 1996, he served as Marketing and Sales Director in Westel 900. From there, he moved on to Poland to participate in launching of Era GSM for US West International as Director of Marketing, Sales and Strategy. From 1997 to 1999, he headed up in London US West’s marketing and sales activities for its European mobile subsidiaries. He also served at BT Cellnet as Business Marketing and Sales Director. He holds degrees in Economics from Indiana University, the University of Bloomington and Columbia University.

Janos Szabo

Mr. Janos Szabo is Member of the Management Board, Chief Financial Officer at Magyar Telekom Tavkozlesi Nyrt since April 8, 2013. He held various senior management positions in finance and business at the Hungarian subsidiary and the European head office of Delco Remy, an American automotive industry supplier. Later he became Chief Financial Officer (CFO) and managing director of a joint venture between Delco Remy and Hitachi. He joined Magyar Telekom in 2003 as the Finance Director of the Fixed Line Services of Business. In 2008 he became the Group Controlling Director of the Company. Mr. Szabo is Member of the Board of Directors of Makedonski Telekom, T-Mobile Macedonia, Crnogorski Telekom and Origo Zrt. He studied foreign relations at the University of Economics in Budapest (Budapesti Kozgazdasagtudomanyi Egyetem, currently Budapesti Corvinus Egyetem).

Eva Somorjai

Ms. Eva Somorjai has served as Chief Human Resources Officer and Member of the Management Board of Magyar Telekom Tavkozlesi Nyrt since April 1, 2007. From 1989, she worked at the international directorate of Magyar Hitelbank, and, from 1991 through 1994, she was Administrative and Financial Manager of a real estate investment company in Melbourne, Australia. After her return, she found employment with Pepsi Cola Hungary. From 1996, she worked in various management positions in the Human Resources area of the company’s Central European division. In 1999, she was appointed Human Resources Director of the international organization and personnel development area, and, from 2000, she filled the position of Human Resources Director of the Hungarian company. She has been working for the Company since October 2001. Since 2002, she has been Director of the Group Human Resources Branch. She was involved in the elaboration of the group human resources strategy, in providing human resources support to international and domestic acquisition activities and in the management of the Company restructuring and development program. She completed her studies at the College for Commerce and Catering.

Walter Goldenits

Mr. Walter Goldenits is Chief Technology and IT Officer and Member of the Management Board of Magyar Telekom Tavkozlesi Nyrt. since January 1, 2013. He started his career at Mobilkom Austria in 1998 in the IT department, and then from 2003, he was Head of IT. After 2007, he has held multiple executive positions in Telekom Austria group, first heading the IT and Network’s division of si.mobil, and then served as Chief Technology Officer in Telekom Austria wireline, where he was responsible for optimization of the organization, technology lifecycle management and IT transformation. In 2010, upon the merger of Mobilkom Austria and Telekom Austria into a single entity to form A1 Telekom Austria, he was appointed as Chief Technology Officer. He received a technical mathematics degree from Technical University Vienna (Technische Universitaet Wien).

Robert Pataki

Mr. Robert Pataki is Chief Business Development Officer and Member of the Management Board of Magyar Telekom Tavkozlesi Nyrt since January 1, 2013. Prior to this, he served as Chief Strategy and Corporate Development Officer and Member of the Management Board of the Company since September 1, 2009. He has been Chief Strategist of the Company since September 2006. As of April 1, 2009, he was appointed Chief Operating Officer of Alternative Businesses and Corporate Development Business Unit by keeping his tasks as Chief Strategist of the Company, as well. He started his career as Investment Analyst with Project Finance International Ltd. in Hague in 1995. Then, he worked for Nutricia Netherlands BV in Rotterdam in 1996, where he was Financial Analyst. He joined Accenture (Andersen Consulting) in 1996 and, until 2001, he worked for Accenture’s Strategic Services first as Senior Manager, later as Strategic Consultant. From 2001, he continued his professional career with A.T. Kearney as Account Manager and, in 2003, he became Senior Manager of A.T. Kearney’s European Telecommunications Team responsible for European projects in the field of mobile communications and internet services. He graduated as Economist from Budapesti Corvinus Egyetem and completed studies in International Finances and Marketing Management at Erasmus Universiteit Rotterdam.

Balazs Mathe

Mr. Balazs Mathe has served as Chief Legal and Corporate Affairs Officer and Member of the Management Board of Magyar Telekom Tavkozlesi Nyrt since July 1, 2010. He joined the Company as Group Legal Director in 2007. Prior to joining the Company, he worked as an attorney at various international law firms for over a decade, including five years at Linklaters, where he was Partner and Head of the Corporate Department in Budapest. As an Attorney, he specialized in cross border mergers and acquisitions and corporate governance matters. He received his Law degree from Janus Pannonius Tudomanyegyetem in 1995. His previous studies included European Union Law Studies at Universita degli Studi di Trento, Italy, and a few semesters at the Faculty of Arts (History and Languages) of Janus Pannonius Tudomanyegyetem.

Thilo Kusch

Mr. Thilo Kusch has served as Executive Member of the Board of Directors; Chief Executive Officer of Makedonski Telekom AD, President of the Board of Directors of T-Mobile Macedonia at Magyar Telekom Tavkozlesi Nyrt since April 8, 2013. Prior to this, he served Chief Financial Officer and Member of the Management Board of Magyar Telekom Tavkozlesi Nyrt since September 20, 2006. He has also served as Member of the Board of Directors of the Company since November 6, 2006. From 1989, he managed his own company selling personal computers and personal computer networks. From 1992, he worked as Management Consultant in Arthur D. Little’s telecoms, information technology, media and entertainment practice. From 1998, he was Equity Analyst for Dresdner Kleinwort Wasserstein. He joined Deutsche Telekom Group in 2001 as Senior Director in charge of initial public offering preparations and investor relations for T-Mobile International. He has also been Deutsche Telekom’s Senior Executive Vice President responsible for Investor Relations since 2002. He studied Communication Engineering and Business Administration at Berlin Technische Universitaet.

Attila Keszeg

Mr. Attila Keszeg is Chief Commercial Officer Residential and Member of the Management Board of Magyar Telekom Tavkozlesi Nyrt since January 1, 2013. Prior to this, he served as Chief Sales and Services Officer and Member of the Management Board of Magyar Telekom Tavkozlesi Nyrt since September 1, 2010. He embarked on his career in 1992 at Heminway Holding and then, he worked for Dove Mid Europe. In 1994, he joined Pepsi-Cola Company first as Key Accounts Director, then Project Manager, later Unit Manager Central Hungary managing field sales, delivery and warehousing. From 1999, he worked as Sales Director of Pepsi Hungary and from 2001, as Sales Director for Traditional Trade Central and Eastern Europe, where he was responsible for Hungarian, Polish, Czech and Slovak markets. From 2005, he has been General Manager of Red Bull Hungary. Throughout his career, he gained experience in understanding consumer demand and its efficient satisfaction through commercial partners. He graduated from Budapesti Muszaki es Gazdasagtudomanyi Egyetem (Budapest University of Technology and Economics) as Mechanical Engineer, and attended a Masters of Business Administration course specializing in financial and management studies.

Peter Lakatos

Mr. Peter Lakatos is Member of the Management Board, Chief Commercial Officer SMB at Magyar Telekom Tavkozlesi Nyrt effective December 1, 2012. He started his career at DSS Consulting in 1999 as head of data mining, then, from 2004, he worked for IBM Business Consulting Services as lead consultant in business development and CRM projects. In 2005 he joined Vodafone Hungary, where he spent seven years and has held multiple executive positions in the field of business and consumer services, first heading Customer Segment Management, then Enterprise Marketing and later Commercial Strategy and Planning. Since 2009, he has worked in the Chief Officer position of Vodafone responsible for strategy, brand, communication and business development. He received a mathematics and physics degree from Eotvos Lorand University of Budapest (Eotvos Lorand Tudomanyegyetem), then an economics degree from the University of Economic Sciences (Budapesti Corvinus Egyetem).

Tibor Rekasi

Mr. Tibor Rekasi is Member of the Management Board and Chief Commercial Officer Enterprise of Magyar Telekom Tavkozlesi Nyrt since October 1, 2013. He is also Chief Executive Officer at T-Systems Hungary Ltd. In his career, Mr. Tibor Rekasi served as Deputy Chief Operating Officer of Business Services Business Unit and Member of the Management Board of Magyar Telekom Tavkozlesi Nyrt from December 1, 2010 until May 2011. His professional career began at Integra Kft, as Account Manager. From 1997, he worked for Unisys Hungary, as Relationship Manager dealing with financial business partners, and then as Director for Customer Relations. In 2000, he joined Cisco Systems Hungary, where first he worked as Key Account Manager, and then as Director of the Large Corporations Business Unit. In February 2007, he was appointed Managing Director of Cisco Systems Hungary, and in this position he was responsible for the coordination of the all sales activities in Hungary in addition to the operative management of the company. He joined the Magyar Telekom Group on September 15, 2008, as Managing Director of IQSYS Zrt, a member company of Services Division, where he took on the responsibilities of Sales Director in addition to directing the entire company. He graduated from Budapesti Gazdasagi Foiskola (Budapest Foreign Trade College) and participated in additional business trainings.

Ferri Abolhassan

Dr. Ferri Abolhassan has served as Member of the Board of Directors of Magyar Telekom Tavkozlesi Nyrt since April 2010. In 1989, he joined IBM in California and completed his doctoral work in Research and Development in Massive Parallel Computing. From 1992 to 2000, he worked at SAP Retail Solutions as Sales Director and after, as Managing Director. From 2001 to 2004, he was Co-Chairman and Chief Executive Officer at IDS Scheer AG. At SAP AG, he was Member of management and filled the position of Executive Vice President. In 2008, he joined T-Systems International GmbH, in a position of Member of the Board of Directors of T-Systems and Chief Systems Integration. From December 1, 2010, Dr. Abolhassan has been responsible for the New Production Unit as a member of the Executive Board at T-Systems.

Gyorgy Mosonyi

Mr. Gyorgy Mosonyi has served as Member of the Board of Directors of Magyar Telekom Tavkozlesi Nyrt from April 16, 2012. From 1974, he worked for the Hungarian representative office of Shell International Petroleum Co., where he held the position of commercial director from 1986. In 1991 he worked at the Shell headquarters in London. From 1992 to 1993 he was the managing director of Shell-Interag Ltd. and from 1994 to 1999 he was the Chairman and Chief Executive Officer (CEO) of Shell Hungary Ltd. In 1997 he also held the positions of head of the Central & East European Regional unit of Shell and in 1998 he was the CEO of Shell Czech Republic. From 1999 to 2011, he was the CEO and member of the Board of Directors of MOL Hungarian Oil and Gas Company Plc. From 2006 to 2011 he was the Chairman, and since 2011 he has been a permanent invitee, of the Sustainable Development Committee of the Board of Directors. Since 2011, he has been the Chairman of the Supervisory Board of MOL. He is Chairman of the Board of Directors at TVK (Tisza Chemical Group) Plc., Vice Chairman of the Supervisory Board at INA, d.d., Chairman of the Supervisory Board at SLOVNAFT a.s. and Chairman of Hungarian National Committee of the World Petroleum Council, among others. He obtained a degree in Chemical Engineering from Veszprem Egyetem in 1972.

Guenter Mossal

Mr. Guenter Mossal has served as Member of the Board of Directors of Magyar Telekom Tavkozlesi Nyrt from April 16, 2012. He started his career in 1988 at Deutsche Telekom in a local branch office in Cologne. Between 1991 and 1995 he worked for the German Federal Ministry for Posts and Telecommunications. In 1995 he consulted the European Commission on the regulation for WLL applications. In 1996 he rejoined Deutsche Telekom. He was responsible for the business development in the UK and was member of the Board of Directors of the British Cable Company Eurobell. Between 2000 and 2002 he was Head of Investment Consulting for Western Europe. Since 2003 he is Vice President for Area management. He was Member of the Supervisory Board of T-Mobile Croatia, Member of the Board of Directors of Makedonski Telekom and Member of the Board of Directors of T-Mobile Macedonia. He graduated with a degree in Electrical Engineering at the Rheinisch-Westfaelisch- Technische Hochschule (RWTH) Aachen.

Frank Odzuck

Mr. Frank Odzuck has served as Member of the Board of Directors of Magyar Telekom Tavkozlesi Nyrt since November 6, 2006. He also serves as Member of the Remuneration and Nomination Committee of the Company. He was Managing Director of the Hungarian operations of Eduscho and Eduscho-Tchibo for eight years and, later, Managing Director of Nestle-Scholler Hungary Ltd. Since 2003, he has been Chief Executive Officer of Zwack Unicum Plc., listed on the Budapest Stock Exchange. He obtained a degree in Economics from Karl Marx Economic Sciences University (currently Budapesti Corvinus Egyetem) in 1983.

Mihaly Patai

Dr. Mihaly Patai has served as Member of the Board of Directors of Magyar Telekom Tavkozlesi Nyrt from April 16, 2012. From 1998 to 2006 he was member of the Board of Directors of Matav Rt. (now Magyar Telekom Plc.). He started his career in 1976 at Hungarian National Bank. From 1978 to 1988 he worked for the Ministry of Finance as a research fellow and, subsequently, as the deputy head of the Department for International Finances. From 1988 he worked for The World Bank in Washington DC for a period of five years, as the Executive Director’s Assistant. He was the Managing Director of Kereskedelmi Bank Rt. in 1993, and he was the Chairman and Chief Executive Officer (CEO) of Allianz Hungaria Insurance Ltd. in 1996. Since 2006 he has been the Chairman and CEO of UniCredit Bank Hungary Zrt. He studied economics and obtained his doctorate at the Budapesti Corvinus Egyetem. He studied in Moscow with the scholarship of Comecon in 1978, and at Universitaet Wien in 1981. He spent six months in London with the scholarship of a subsidiary of the Hungarian National Bank.

Ralph Rentschler

Dr. Ralph Rentschler has served as Member of the Board of Directors of Magyar Telekom Tavkozlesi Nyrt since April 25, 2003. He also serves as Member of the Remuneration and Nomination Committee of the Company. He also served as Member of the Supervisory Board of the Company between 2002 and 2003. After receiving a Doctorate degree in Economics, he worked for four years for Robert Bosch GmbH as Advisor on business principles and methods. His areas of responsibility included investment analysis and cost accounting. He was Head of Group Controlling and Planning and Reporting Departments at Carl Zeiss from 1992 to 1997. His areas of responsibility included production and investment controlling, controlling of affiliated companies, mergers and acquisitions and strategic planning. Later, he became Commercial Manager of Brand Optics Division at Carl Zeiss, where he managed Accounting, Controlling, Data Processing and Purchasing. He joined Deutsche Telekom in 2001 and became Chief Financial Officer of the group wide Fixed Net division. From July 2009, he has taken over the position of Financial Director of the Board Division Southern and Eastern Europe in addition to his position of Chief Financial Officer of the Fixed Net Business. From July 2010, Dr. Rentschler took over the position of the Financial Director Europe at Deutsche Telekom AG. He also serves as Member of the Supervisory Board of Hrvatski Telekom of Croatia, Member of the Board of Directors of Slovak Telekom, Member of the Supervisory Board of DeTe Fleet Services GmbH, and Member of the Supervisory Board of T-Mobile Netherlands Holding BV.

Branka Skaramuca

Ms. Branka Skaramuca is Member of the Board of Directors of Magyar Telekom Tavkozlesi Nyrt since April 2013. She is Member of the Remuneration and Nomination Committee since April 2013. She has more than twenty years of experience in all areas of Human Resources. After her degree in Psychology of the University of Zagreb (Sveuciliste u Zagrebu), she started her career in 1985 with the pharmaceutical company PLIVA in the area of recruitment and development and held various management positions up to the Head of Global HR in that company until 2002. She continued her career as the CHRO and Management Board Member in Hrvatski Telekom from 2002 to 2004. From March 2004 on until 2009 she served as CHRO & Management Board Member in T-Mobile Hrvatski. In 2010 she re-joined Hrvatski Telekom again as CHRO and Management Board member. In September 2012 Ms. Skaramuca has been appointed Senior Vice President Human Resources in Deutsche Telekom, Board Area Europe and Technology.

Janos Bito

Dr. Janos Bito has served as Independent Member of the Supervisory Board of Magyar Telekom Tavkozlesi Nyrt since April 2010. He also serves as Member of the Audit Committee of the Company. He taught in many inland and foreign universities. Between 1971 and 2002, he worked as Technical, Research and Development Director, Managing Director or Chief Officer at a number of companies and institutions, and as Senior Advisor to the Minister in a Ministry. He accomplished achievements in robotics and, between 1965 and 2005, in the foundation and introduction of scientific researches and developments in Hungary. He is Member of a number of scientific organizations. He is Member of the Hungarian Academy of Sciences Committee on Information Science and of the Hungarian Academy of Sciences Committee on Automation and Computer Science. He was Member of the Board of Directors or the Supervisory Board, or Chairman of the Supervisory Board, at many companies. At present, he is Chairman of the Thesis and Final Examination Board at Pazmany Peter Catholic University, Faculty of Information Technology. He graduated from the Faculty of Natural Sciences of Jozsef Attila University in Szeged in 1958. He then got a Doctorate in Philosophy degree in 1960. In 1967, he gained a Doctorate in Philosophy degree and, in 1971, a degree in Technical Sciences.

Attila Bujdoso

Mr. Attila Bujdoso has served as Member of the Supervisory Board, Employee Representative of Magyar Telekom Tavkozlesi Nyrt since April 2010. He has been working for the Copmpany and its legal predecessors since 1985. Until 1998, he worked as Exchange Maintenance Technician, then as Technical Coordinator, and Administrative Operator. He has been Member of the Trade Union since 1985. From 2005 to 2007, he was Member of the Workers’ Council and, since July 1, 2008, he has been President of the Telecommunications Trade Union and was also Member of the Presidency of MSZOSZ (National Confederation of Hungarian Trade Unions) until December 31, 2010. He holds a degree in Electrical Engineering from Kando Kalmau Technical College of Budapest, Hungary.

Janos Illessy

Dr. Janos Illessy has served as Independent Member of the Supervisory Board of Magyar Telekom Tavkozlesi Nyrt since 2006. He also serves as Chairman of the Audit Committee of the Company. He served over 15 years at Pannonplast, a plastics producer listed on the Budapest Stock Exchange, as Consultant, Controller, Chief Financial Officer and Chairman and Chief Executive Officer. Between 2001 and 2003, he worked as Chief Financial Officer of the Hungarian subsidiary bank of BNP Paribas. Between 2004 and 2007, he was Chief Financial Officer and Member of the Board of Directors of Borsodchem. Currently, he is Managing Director of Lebona Ltd, and teaching Financial Economics at the Institute of International Business Relations and the Business School of Central European University, as Adjunct Professor. He is Electric Engineer with a Masters of Business Administration degree and a Doctorate in Philosophy degree from the University of Pittsburgh.

Sandor Kerekes

Prof. Dr. Sandor Kerekes has served as Independent Member of the Supervisory Board of Magyar Telekom Tavkozlesi Nyrt since 2006. He also serves as Member of the Audit Committee of the Company. For 15 years, he was Member or Chairman of the Board of Directors or Supervisory Boards of various Hungarian mid-size companies. Since 1986, he served as Head of Department and later as Director of Corvinus University and its legal predecessors. Between 1994 and 1997, and between 2002 and 2006, for eight years, he served as Dean of Business Administration Faculty of the Corvinus University of Budapest. He is Director of the Institute of Environmental Sciences of Corvinus University. From 2008 till December 14, 2011 he was the vice rector of academic affairs of CUB. He is Member of the Editorial Boards of various papers, among them the Economy and Society and Vezetestudomany, and Author of books and articles. He also serves as Chairman of the Advisory Board of Zold Iranytu Alapitvany, Member of the Supervisory Board of Tomori Pal Foiskola, Member of the Advisory Board of Vezetokepzesert Alapitvany, Member of the Advisory Board of Lelegzet Alapitvany. He holds a Master of Science degree in Chemistry and Economics. He got a Doctorate in Philosophy degree in Economics in 1984 and a Doctorate of Science degree awarded by Magyar Tudomanyos Akademia (Hungarian Academy of Sciences) in 2003. In addition, in 1994, he participated in the Advanced Management Program of Harvard Business School.

Konrad Kreuzer

Mr. Konrad Kreuzer has served as Independent Member of the Supervisory of Magyar Telekom Tavkozlesi Nyrt since 2006. After serving in various positions at the Universities of Munich and Konstanz and in the Ministry of Domestic Affairs of the State of Bavaria, he joined Bayernwerke utilities as Head of the Law and Property Department. Since 1997, he has been serving E.ON in Hungary as Chairman of the Board of Directors. His current responsibilities are Legal Affairs, Gas Business and International Affairs. He is also Chairman of the Board of Directors of Zapadoslovenska energetika of Slovakia. He also serves as Chairman of the Board of Directors of E.ON Slovensko, Chairman of the Board of Directors of E.ON Hungaria Zrt., Chairman of the Supervisory Board of E.ON Eszak-dunantuli Aramszolgaltato Zrt., Chairman of the Supervisory Board of E.ON Del-dunantuli Aramszolgaltato Zrt., Chairman of the Supervisory Board of E.ON Tiszantuli Aramszolgaltato Zrt., Chairman of the Supervisory Board of E.ON Kozep-dunantuli Gazszolgaltato Zrt., Chairman of the Supervisory Board of E.ON Del-dunantuli Gazszolgaltato Zrt., Chairman of the Board of Directors of Zapadoslovenska Energetika, and Member of the Supervisory Board of Budapest Airport Zrt, among others. He is Lawyer with a degree in Business Administration.

Tamas Lichnovszky

Mr. Tamas Lichnovszky has served as Member of the Supervisory Board, Employee Representative of Magyar Telekom Tavkozlesi Nyrt since April 2010. He has been working for the Company and its legal predecessor in technical and customer service areas since 1990. He has been an elected Member of the Workers’ Council since 1998 and is Member of the Central Workers’ Council. He received a Bachelor’s degree as licensed signal officer and telecommunications engineer in 1984 from Zalka Mate Military Technical College and as manager engineer in 2002 from the Budapest Technical College (Kando Kalmau Technical College of Budapest). In 2010, he received a postgraduate degree in complementary legal studies from the Pazmany Peter Catholic University (Pazmany Peter Katolikus Egyetem).

Martin Meffert

Mr. Martin Meffert has served as Member of the Supervisory Board of Magyar Telekom Tavkozlesi Nyrt since 2009. He started his career in 1985 as Telecommunications Network Planner and later as Satellite Services Specialist in the regional directorate of Deutsche Bundespost in Koblenz. Between 1990 and 1998, he served in the Ministry of Telecommunications in Bonn in the departments for satellite systems and international network projects. From 1999 on, he joined the fixed line business of Deutsche Telekom taking care of co-operations and alliance management. Since 2003, he has been Country Manager for Hungary in the Head Office of T-Home. Since the formation of the Board Area Europe within the Group Headquarters of Deutsche Telekom in 2010, he takes care of the Corporate Governance of Magyar Telekom, Makedonski Telekom and Crnogorski Telekom. He holds a degree in Telecommunications Engineering from Universitat Koblenz- Landau, and a degree in Economics from Universitat Koblenz- Landau.

Eva Oz

Ms. Eva Oz has served as Member of the Supervisory Board and Employee Representative of Magyar Telekom Tavkozlesi Nyrt from April, 2012. Between 1978 and 1996 she worked as the leader of the architect planning group at the predecessor of Magyar Telekom Plc., at Pecs. From 1996 she took the position in the Investment Group of Real Estate Directorate at Pecs. After obtaining her second degree, since 1999 she has been working in the area of economy, she presently works as a controlling manager at the Controlling Directorate. She has been taking part in the work of the Central Workers’ Council since 1999. She has been elected as the Chairwoman of the Workers’ Council of Central Functions already for the fifth election period and she still fills this position. She is Member of the Supervisory Board at Communications Workers Welfare Foundation and South Transdanubian Telecommunications Sports Club and Member of the Financial Audit Committee at Telecommunications Trade Union. She graduated as an engineer economist.

Karoly Salamon

Dr. Karoly Salamon has served as Independent Member of the Supervisory Board of Magyar Telekom Tavkozlesi Nyrt since April 2010.He also serves as Member of the Audit Committee of the Company. Between 1977 and 1990, he worked as Design Engineer, then as Development Engineer, and later as Project Leader at different companies. From 1990, he worked for Ernst and Young International Audit and Consulting Company as Partner. Between 1995 and 2005, he was Chief Financial Officer and, from 2006 to 2008, Chairman and Chief Executive Officer of Allianz Hungaria Biztosito Zrt. From 2008, he was General Director of MIS Ltd. Between 2003 and 2008, he was Member or Chairman of the Board of Directors, or Member of the Supervisory Board of a number of banks. Between 2006 and 2011 he was a member of the Board of Directors of the Hungarian Mortgage Bank, between 2007 and 2011 he was a member of the Presidency of the German - Hungarian Chamber of Commerce. From 2009, he has been Member of the Board of Directors of the State Motorway Management Company Ltd. He has been Chairman and Chief Executive Officer of MKB Altalanos Biztosito Zrt. (MKB General Insurance Zrt.) and MKN Eletbiztosito Zrt. (MKB Life Insurance Zrt.) since July 1, 2010. He also serves as Member of the Board of Directors of Magyar Foldhitel es Jelzalogbank and Member of the Presidency within Nemet-Magyar Kereskedelmi Kamara. He also serves as Member of the Audit Committee of the Company. He graduated in 1977 from Kando Kalmu Technical College of Budapest, Hungary, with a Bachelor of Science degree in Electrical Engineering. In 1983, he received a Master of Science degree in Mathematics from Eotvos Lorand University in Budapest. He also received a Masters of Business Administration degree from the University of Pittsburgh in 1991, and a Doctorate of Philosophy degree from the University of Economics in 1993.

Zsoltne Varga

Ms. Zsoltne Varga has served as Member of the Supervisory Board, Employee Representative of Magyar Telekom Tavkozlesi Nyrt since April 2008. She has been working for the Company (and its legal predecessor) since 1991. From 1991 to 1996, she was employed as Engineer in the technical area and, later, she was Head of a T-Pont shop. At present, she works as Quality Manager. In 1998, she became an elected Member of the Workers' Council, and she is also Member of the Central Workers' Council. Since 2004, she is Member, and from 2009 Deputy Chairwoman, of DT’s European Workers’ Council. She graduated from KTMF (College of Transport and Telecommunications) at Gyor in 1991.

Konrad Wetzker

Prof. Dr. Konrad Wetzker, Ph. D., has served as Independent Member of Supervisory Board at Magyar Telekom Tavkozlesi Nyrt since April 2011. He serves as Member of the Board of Directors at E-Start Alternativ Nyrt and Wildhorse Energy Ltd. Between 1975 and 1989 he worked in applied research and was the leader of various research teams. Between 1989 and 1990 he was the President of the Institute for Applied Research in Berlin, and also a member of different Committees managing the economic part of the reunification in Germany. From 1991 until 2010 he worked for the Boston Consulting Group, in Duesseldorf, and from 1996 in Budapest, as Principal, Partner, Senior Partner and Chairman of Hungary, mainly for energy players, financial institutions, and in telecommunications and infrastructural industries. He worked for more than 50 international companies in strategy, organization and internationalization projects. He took part in supporting the market entry of Western European Players, especially in Hungary, Slovakia, and Czech Republic. He is the co-founder of the Corvinus School of Management in Budapest, and since 2005 he is its Chairman. Since 2011 he is senior advisor at the Corvinus University of Budapest. He serves as visiting lecturer at various universities (e.g. Harvard, University of Cambridge) and he is the author of almost 100 publications. Dr. Wetzker graduated from Budapesti Corvinus Egyetem (then University of Economic Science Karl Marx in Budapest) in 1975, in mathematical analysis of the national economy. He earned his PhD in 1979, then in 1988 Doctor of Science.

Laszlo Linda

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