Board of Directors, Supervisory Board Board of Directors, Supervisory Board

Presentation of the management and control bodies and organisations of MMBF Földgáztároló Zártkörűen Működő Részvénytársaság.

 

Board of Directors

The Board of Directors is the supreme management body of the Company, it is responsible for managing the corporate issues, representing the Company in front of courts and other authorities and agencies, as well as versus third parties. The Board of Directors acts and proceeds as a collective body, and exercises its power and competence through the meetings of the Board of Directors. Members of the Board of Directors is entitled to ask for any information or reference from the Company's employees and officers in any issue, and such information or reference should be promptly supplied.

The Board of Directors consists of five (5) members. The General Meeting elects the members of the Board of Directors, except members appointed pursuant to preference voting share for electing senior officers. The members of the Board of Directors are elected for a term of maximum five (5) years. The General Meeting elects the Chairman and Deputy Chairman of the Board of Directors among the already elected and/or appointed members of the Board of Directors.

Members of the Board:

Kiss, Csaba Attila      president

Győrfi, Annamária

dr. Koszmáli, József

Lévai, Anikó

Nagy, Béla Zoltán

 

Supervisory Board

The Supervisory Board is responsible for supervising the Company's business management and is entitled to ask for any information or reference from members of the Board of Directors and the Company's employees and officers in any issue, to look into the Company's books and bank accounts, documents and cashier desk at any time, or have them audited by an expert on the Company's cost.

The Supervisory Board consists of five (5) members. The General Meeting elects the members of the Supervisory Board, except members appointed pursuant to preference voting share for electing the member of the Supervisory Board.

Members of the Supervisory Board

Dávid, Zsuzsanna     president

Antal, Szabolcs

dr. Bartal, Tamás

Dobrai, Lajos

Hidvéghi, Balázs