MOL GROUP Annual Report

Supervisory Board1. Dr. Mihály Kupa (69)Chairman of the Supervisory Board since 11th October, 2002.Chairman of the Audit Committee and contributes to the Board and to the Finance and Risk Management workBetween 1969 and 1975 he held various senior positions in the Statistical Office, between 1975-1984 in the Financial ResearchInstitute, and between 1984-1990 in the Ministry of Finance. Between 1990 and 1993 he was Minister of Finance, and from1992 to 1993 Vice-President of the Council of Governors and President of the World Bank and IMF in 1993 in Hungary. From1991, and again in 1998 he was Member of the Parliament (Independent). He is Chairman of the Supervisory Board of theNational Theatre Company.2. Dr. Attila Chikán (66)Member of the Supervisory Board since 30th April, 2004, Deputy Chairman of the Supervisory Board since 5th December,2005.Member of the Audit Committee.Since 1968 he has been working for Budapest University of Economic Sciences. (Until 2004 predecessor of CorvinusUniversity of Budapest). Between 1989 and 1998 he was Head of the Business Economics Department. In 1998 and 1999he acted as Minister of Economic Affairs. He was Rector of Budapest University of Economic Sciences between 2000 and2003. Since then he has been Director of Competitiveness Research Centre of the University. He is a Corresponding Memberof the Hungarian Academy of Sciences. At present he holds several positions in Hungarian and international professionalorganisations, and membership of the editorial boards of several international journals. He is Chairman of the SupervisoryBoard of Richter Gedeon Plc.3. Mr. Lajos Benedek (38)Member of the Supervisory Board since 12th October, 2007, as an Employee Representative.Mr. Benedek joined MOL in 1996. During the whole employment he has held various positions in the E&P Division, he hasbeen Manager of Reservoir Technology Department since 2009. He has also been member of the MOL Trade Union of MiningWorkers and Work Council.4. Mr. John I. Charody (83)Member of the Supervisory Board since 11th October, 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 andDevelopment Company between 1953 and 1956. Then he was a director in Australia of various companies including Bridge OilLtd., Aurora Minerals, Project Mining and CEO of Winton Enterprises Pty. Ltd. and Galina Investment international consultingcompany. Fellow of the Institute of Australian Directors since 1971, fellow of the Australian Institute of Management since1967, 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 hewas appointed Minister of Commerce in Budapest by the Federal Government of Australia with regional responsibilities in12 countries. In 1997, the President of the Republic of Hungary awarded him the Officer Cross of the Republic of Hungary forhis services to fostering Australian-Hungarian financial and commercial relationship. Board Member of Pick Rt. and CsányiFoundation. Consultant of MFB Invest Zrt.5. Mr. Slavomír Hatina (63)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 Boardof Slovnaft,a.s. A Doctorate Honoris Causa was bestowed on Mr Hatina by the Slovak University of Technology in 2001. Heis Chairman and CEO of Slovintegra a.s. Mr Hatina is a citizen of Slovakia.6. Mr. Attila Juhász (47)Member of the Supervisory Board since 12th October, 2007, delegated by the employees.Joined the Company in 1986. During his total employment held various positions in the Exploration and Production. ViceChairman of the MOL Trade Union of Production Workers, and member of the Workers Council since its foundation. Presentlyacting as an observer in the Workers Council.Supervisory Board234 MOL Group annual report 2010 235