Supervisory Board

Mr. György Mosonyi

Member of MOL Supervisory Board since 1st May 2011 and Chairman since 8th June 2011.
Chairman of the Sustainable Development Committee.
Chairman of the Board of Directors of TVK Plc.
Vice President of the Supervisory Board of INA d.d.
Chairman of the Supervisory Board of SLOVNAFT a. s.

From 1974 onwards, he worked for the Hungarian Agency of Shell International Petroleum Co. and from 1986 he held the position of commercial director. In 1991 he worked at Shell headquarters, London. Between 1992-93 he was managing director of Shell-Interag Ltd and between 1994-1999 Chairman and Chief Executive Officer of Shell Hungary Rt. During this period he became Chairman of Shell’s Central & East European Region and CEO of Shell Czech Republic in 1998. Vice-chairman of the Hungarian Chamber of Commerce & Industry., vice president of Confederation of Hungarian Employers and Industrialists, member of the Joint Venture Association's Presidium, President of the World Petroleum Council Hungarian National Committee.
MOL Group CEO and member of the Board of Directors of MOL Plc. between 1999 and 2011.

Dr. Attila Chikán

Member of the Supervisory Board since 30th April, 2004, Deputy Chairman of the Supervisory Board since 5th December, 2005.
Chairman of the Audit Committee since 8th June, 2011.

Since 1968 he has been working for Budapest University of Economic Sciences. (Until 2004 predecessor of Corvinus University of Budapest). Between 1989 and 1998 he was Head of the Business Economics Department. In 1998 and 1999 he acted as Minister of Economic Affairs. He was Rector of Budapest University of Economic Sciences between 2000 and 2003. Since then he has been Director of Competitiveness Research Centre of the University. He is a Corresponding Member of the Hungarian Academy of Sciences. At present he holds several positions in Hungarian and international professional organisations, and membership of the editorial boards of several international journals. He is Chairman of the Supervisory Board of Richter Gedeon Plc.

Mr. John I. Charody

Member of the Supervisory Board since October 11, 2002.
Member of the Audit Committee.

Member of the British Empire and Justice of Peace, he worked in the Geophysical Institute of the Oil Exploration and Development Company between 1953 and 1956. Then he was a director in Australia of various companies including Bridge Oil Ltd., Aurora Minerals, Project Mining and CEO of Winton Enterprises Pty. Ltd. and Galina Investment international consulting company. Fellow of the Institute of Australian Directors since 1971, fellow of the Australian Institute of Management since 1967, Justice of Peace since 1972, he was awarded the M.B.E. by H.M. the Queen for service to Australia in 1973. In 1990 he was appointed Minister of Commerce in Budapest by the Federal Government of Australia with regional responsibilities in 12 countries. In 1997, the President of the Republic of Hungary awarded him the Officer Cross of the Republic of Hungary for his services to fostering Australian-Hungarian financial and commercial relationship. Board Member of Pick Rt. and Csányi Foundation. Consultant of MFB Invest Zrt.

Mr. Slavomír Hatina

Member of the Supervisory Board since 11th October, 2002.

Mr. Hatina joined Slovnaft in 1970, working in various positions. From 1994 to December 2001, he worked for Slovnaft a.s., Bratislava (1994-1998 as CEO, 1998-2001 as President). From 1994 to February 2005, Mr. Hatina was Chairman of the Board of Slovnaft,a.s. A Doctorate Honoris Causa was bestowed on Mr Hatina by the Slovak University of Technology in 2001. He is Chairman and CEO of Slovintegra a.s. Mr Hatina is a citizen of Slovakia.

Mr. Attila Juhász

Member of the Supervisory Board since October 12, 2007, delegated by the employees.

Joined the Company in 1986. During his total employment held various positions in the Exploration and Production. Vice Chairman of the MOL Trade Union of Production Workers, and member of the Workers Council since its foundation. Presently acting as an observer in the Workers Council.

Mr. József Kohán

Member of the Supervisory Board since May 1, 2009, delegated by the employees.

Employed by MOL as a chemical engineer M.Sc. since 1977. Held various positions in the Refining business. At Downstream Development he is working as responsible for preparing development projects in the area of refining since 1998. Author of several technical publications, member of the Society of Hungarian Chemists. Member of MOL Plc. Oil industrial Trade-union.

Dr. Sándor Lámfalussy

Member of the Supervisory Board since 24th February, 1999.

Between 1955 and 1975 he worked at the Banque de Bruxelles, first as economist, and during the second part of this period as member, and later as Chairman, of the of the Management Board. On a leave of absence from his bank he was visiting professor at Yale University during the academic year 1961-62. In 1976 he joined the Bank for International Settlements as member of the management and Economic Adviser, and became the Bank’s CEO from 1984 until 1993. From 1994 until July 1997 he was President of the European Monetary Institute, the forerunner of the European Central Bank. In 2000-2001 he was Chairman of the Committee of Wise Men on the Regulation of European Securities Markets, the recommendations of which was accepted by the European Council, and is now being implemented. Throughout his professional carrier he was teaching at the Catholic University of Louvain (Belgium), of which he is now a Professor Emeritus. He is a Belgian citizen.

Dr. Sándor Puskás

Member of the Supervisory Board since 28th April, 2011, delegated by the employees.

Employed by MOL as a Petroleum Engineer M.Sc. since 1985. He present is a Petroleum Engineer and holds R&D Senior Expert position at the New Technologies and R&D Department at the Exploration and Production Division of MOL, in Szeged, Hungary. He has 25 years of experience as a field, research and development engineer in the crude oil production. Dr. Puskás holds a Dipl. Eng. degree in petroleum engineering from Moscow State Gubkin Oil and Gas University and a Dr. Univ. degree in colloid chemistry from Jozsef Attila University in Szeged, Hungary. He holds a postgraduate degree in R&D management and Human management from Budapest University of Economic Sciences and State Administration, Management Development Centre. Dr. Puskás the author and coauthor of several technical papers.

Mr. István Töröcskei

Member of the Supervisory Board since 29th April, 2010.
Member of the Audit Comittee since 1st May 2011.

Held senior positions in the following banks between 1973 and 1989: National Bank of Hungary, HIB London. In 1989-1991 Managing Director of Hungarian Credit Bank Ltd., in 1991-1992 Chairman of Kultúrbank Ltd., then between 1992 and 1994 CEO, then Chairman-CEO of Hungarian Credit Bank Ltd. Between 1995 and 1997 Chairman of Interbanka Prague, and also Advisor in T and T Ltd. From 1997 until 2007 CEO of Equilor Investor Ltd., then from 2007 again Advisor in T and T Ltd. Chairman of the Supervisory Board in Hír TV and Gresco Ltd., and member of the Board of Directors in PannErgy Ltd., Pro-Aurum Ltd. Chairman of the Széchenyi Credit Cooperative and Széchenyi Commercial Bank Ltd.