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Hungarian language is the official and registered language of MBH Bank Nyrt.’s („the Issuer”) disclosures pursuant to the relevant legal and stock-exchange rules. The English language translations have been prepared with the best care and intention of the Issuer to inform English speaking investors, however, in the event of any controversy between the Hungarian and English version, the authentic Hungarian version shall prevail.
Board of directors
Curriculum vitae of the members of the Board of Directors
Dr. Zsolt Barna, Chairman of the Board of Directors, Chairman-CEO, internal Board member
Dr. Zsolt Barna started his career at the Hungarian Financial Supervisory Authority, he was a Head of a Unit and then Head of Department of the Authority from 1998. From 1998 to 1999, he was a member of the Board of Directors of BEVA (Hungarian abbreviation for Investor Protection Fund - IPF). From 2004 he has been head of department and then from 2006 the Executive Director of the Supervisory Board of the HFSA. Between 2006 and 2010, he was a member and permanent guest of the governing bodies and professional committees of the European Securities and Markets Authority and the Committee of European Banking Supervisors. Between 2008 and 2009, he was a key player in crisis management in the banking sector. From 2010, he worked for the OTP Group for ten years. During this period, he became Chairman of the Board of Directors of Crnogorska komercijalna banka a.d. Podgorica ("CKB"), a member of the OTP Group, during which time he oversaw the bank's reorganisation. After holding various management positions within the OTP Group, he was Chairman and CEO of Ingatlan Befektetési Alapkezelő Zrt. between 8 June 2016 and 31 August 2018, and from September 2016 to 31 August 2018, he was Chairman of the Board of Directors of OTP Alapkezelő Zrt. Between 2017 and 2020, he was Chairman of the Board of Directors of OTP Ingatlan Befektetési Alapkezelő Zrt. In 2017-2018, he managed OTP Bank Nyrt.'s first significant subsidiary bank integration in Croatia. From 10 September 2018, he was Chairman of the Supervisory Board of OTP Ingatlan Zrt. On 1 September 2018, he was appointed Deputy CEO of OTP Bank Nyrt. From 2019 to 20 July 2020, he was Chairman of the Board of Directors of OTP Ingatlan Zrt. and a member of the Supervisory Board of OTP Banka d.d., the Croatian subsidiary of the OTP Group. From December 2019, he was Chairman of the Board of Directors of SKB Banka, the first ECB-supervised subsidiary of the OTP Group in Slovenia. Until 20 July 2020, he held the position of Deputy CEO of OTP Bank Nyrt. Since 30 October 2020, he has been the Chairman of the Board of Directors of Hungarian Bankholding, which managed the bank merger. From 1 January 2021, he was the Chairman and CEO of the Issuer, and from 1 January 2022, he managed the Bank Merger as the Chairman and CEO of Hungarian Bankholding. He holds positions on the board of directors and supervisory board of several subsidiaries of the Issuer (including MBH Fund Management Ltd., MBH Investment Bank, Fundamenta-Lakáskassza Ltd., Euroleasing Ltd., Budapest Leasing Ltd., and Euroleasing Ingatlan Ltd.). In addition, he is also the chairman of the Board of Trustees of MKB Bank Nyrt’s Foundation for the Support and Development of Arts (currently: MKB Bank Foundation for the Support and Development of Arts), which was established by the Issuer in 2022 in the spirit of social responsibility. Since May 2023, following the Merger, he has been the Issuer’s Chairman and CEO. Since 19 May 2023, he has been a member of the Presidential Board of the Hungarian Banking Association. On 20 August 2024, he was awarded the Cross of the Order of Merit of Hungary. Since November 2024 he has been the Chairman of the Universitas Quinqueecclesiensis Foundation, the maintainer of the University of Pécs and Member of the Supervisory Board of the Pro Filii Foundation since July 2025.
Levente László Szabó - Deputy CEO for Individual Business Services, internal Board member
Levente László Szabó obtained his professional qualifications in finance at the Budapest College of Finance and Accounting
(currently: Budapest University of Economics), then at the Janus Pannonius University (currently: University of Pécs), Faculty
of Economics, majoring in business administration. He started his professional career in 1997 at Creditanstalt Rt. and joined
Takarékbank Zrt. in 1999, where he held several management positions before being appointed Deputy CEO in 2010. He was CEO
of Takarékbank Zrt. from August 2013 to January 2017. From April 2017 to October 2019, he held the position of CEO of Takarék
Kereskedelmi Bank Zrt. As of July 2021, he was in charge of the business units of the merging banks offering custom services,
the Agricultural, Large Corporate, Mid-Cap, Factoring and Markets business lines and Custom Business Development as Deputy
CEO. From December 2021, he was the Issuer's Deputy CEO responsible for individual business services, and from April 2022,
he has been a member of the Issuer's Board of Directors. From 1 January 2022 to 30 November 2024, he was a member of the Board
of Directors of Hungarian Bankholding and until June 2023 the Chairman and CEO of MTB Zrt. (currently: MBH Investment Bank).
From 1 January 2022, until its merger with Takarékbank Zrt. (30 April 2023), he was Chairman and CEO of Takarékbank Zrt. As
of May 2023, he is Deputy CEO for the Issuer's individual services. He is a member of the board of directors of MBH Investment
Bank, MBH Fund Management Ltd., Euroleasing Ltd., Budapest Leasing Ltd. and Euroleasing Real Estate Ltd.
Ádám Egerszegi – Deputy CEO for Digitalisation and Operations, internal Board member
Ádám Egerszegi graduated in Economics from the College of Finance and Accounting in 1997 and obtained his Master's degree
in the MBA programme at the Faculty of Economics of the University of the Janus Pannonius University (currently: University
of Pécs). He started his career in 1998 in the department for German customers of Takarékbank and worked from 2003 as head
of the network department, and from 2005 to 2014 as Director of the bank's savings cooperative business. From February 2014
to March 2015, he was Deputy CEO of Polgári Bank Zrt., then Executive Director and member of the Board of Directors of Duna
Takarék Bank Zrt. (currently: MBH Duna Bank Zrt.) From 10 December 2021, he has been Deputy CEO of the Issuer, responsible
for Transformation, and from May 2022, also for Operations. Since April 2022 he has been a member of the Board of Directors
of the Issuer. He has been the Deputy CEO for Transformation and Operations from May 2023 and Deputy CEO for Digitisation
and Operations from December 2023. He is the member of the Board of Directors of MITRA IT Service Provider Ltd., Chairman
of the Supervisory Board and a member of the Audit Committee of MBH Investment Bank and the chairman of the Supervisory Board
of Fundamenta-Lakáskassza Ltd.
Marcell Tamás Takács – a member of the Board of Directors
Marcell Tamás Takács graduated from Budapest Corvinus University. He has more than a decade of experience in transactional consulting. Currently, he is also the managing director of Blue Robin Management S.à r.l. Since July 2020 he has been a member of the Board of Directors of the Issuer and on 29 July 2025 he was re-elected by the General Meeting as a member of the Board of Directors from 30 July 2025. He is member of the Issuer's Remuneration Committee and the Chairman of the Risk Assumption and Risk Management Committee. He was a member of the Board of Directors of Hungarian Bankholding from April 2022 until the cessation of the Hungarian Bankholding (30 November 2024).
Dr. Attila Tamás Tajthy - a member of the Board of Directors
Dr. Attila Tamás Tajthy graduated from the Faculty of Law at Eötvös Loránd University (ELTE) in 1990. After starting as a trainee lawyer and passing the bar exam, he joined the Hungarian legal predecessor of Raiffeisen Bank Zrt. in 1992, where he worked for 22 years. He initially led the legal department and later headed the problem loans department. In 2014 he was appointed to lead a savings cooperative in crisis and, following its stabilisation, became Vice President for Strategy at B3 Takarék Szövetkezet; from 2016 he served as Head of the central organisation of savings cooperatives (IHKSz). Since 2024 he has also been Managing Director of Citadel Fund Management. He holds an MBA from Manchester Business School and is a banking lawyer. He is a listed arbitrator and an external lecturer in the Department of Financial Law at ELTE.
Dr. Koppány Tibor Lélfai - a member of the Board of Directors
Between 2000 and 2011, he served in the business division and subsequently in the legal division of MFB Zrt., after which
he led Bethlen Gábor Alapkezelő Zrt. as Chief Executive Officer until November 2016. From November 2016, he was Deputy Chief
Executive Officer and an internal member of the Board of Directors at MFB Zrt. From 1 January 2018 to 31 March 2022, he was
Chairman and Chief Executive Officer of Budapest Bank, having already been involved in the bank’s management and strategic
decision making from 1 April 2017. Since 2019, he has been a member of the Supervisory Board of Budapest Alapkezelő Zrt. (now
MBH Fund Management Ltd.). In 2022, he was appointed a member of the Board of Directors and Chief Executive Officer of OPUS
GLOBAL Nyrt., and in the same year became a member of the Supervisory Board of Takarék Jelzálogbank Nyrt. (now MBH Mortgage
Bank Co. Plc.), OPUS TIGÁZ Zrt. and OPUS TITÁSZ Zrt. In 2023, he was appointed to the Supervisory Board of OPTESZ OPUS Zrt.
Since September 2021, he has served as a member of the Supervisory Board of the Foundation for Hungarian Culture.
Expiry of the mandate of the members of the Board of Directors of MBH Bank Nyrt:
Dr. Csaba István Kandrács
Lawyer and economist. He began his professional career at the Ministry of Finance in 2003 as a financial expert. After six years, in 2009, he joined the Municipality of Belváros-Lipótváros, 5th District of Budapest, as Head of the Finance Department. In 2012, he was appointed Deputy State Secretary responsible for the Treasury at the Ministry of National Economy, and later that same year he was appointed President of the Hungarian State Treasury. Between 2013 and 2015, he was an external member of the Monetary Council, and from 2014 he simultaneously served as Chairman and CEO of the asset management company established by the Hungarian National Bank, MARK (Magyar Reorganizációs és Követeléskezelő) Zrt. From 2016 to 2019, he worked as Executive Director of the Hungarian National Bank, responsible for the supervision of financial institutions and serving as a member of the Financial Stability Council. On October 2, 2019, he was appointed Deputy Governor of the Hungarian National Bank, a position he held until October 1, 2025. As Deputy Governor, he was responsible for the supervision of financial institutions – including banks, insurance companies, pension funds, and capital markets – as well as for consumer protection. His duties also included overseeing work related to green finance within the Hungarian National Bank. During this period, he was a member of both the Monetary Council and the Financial Stability Council, and held several other roles, including membership in the Board of Supervisors and later the Management Board of the European Banking Authority.
| Name of the member | Beginning of membership | Expiry of membership |
| dr. Zsolt Barna, Chairman | 01.01.2021 (reelected) |
31.05.2030 |
| Levente László Szabó | 04.04.2022 (reelected) |
31.05.2030 |
| Ádám Egerszegi | 04.04.2022 (reelected) |
31.05.2030 |
| Marcell Tamás Takács | 30.07.2020 (reelected) |
31.05.2030 |
| dr. Attila Takács Tajthy | 01.01.2026 | 31.05.2030 |
| dr. Tibor Koppány Lélfai | 01.01.2026 | 31.05.2030 |
| Dr. Csaba István Kandrács | 08.04.2026 | 31.05.2030 |
(reelected)
(reelected)
(reelected)
(reelected)
Tisztelt Ügyfelünk!
Ezúton tájékoztatjuk Önt, hogy az MKB Bank Nyrt. és a Takarékbank Zrt. – a Takarékbank Zrt. beolvadásával – 2023. április 30-án egyesült, és az így létrejött kereskedelmi bank, mint a Magyar Bankholding bankcsoport anyabankja 2023. május 1-jétől MBH Bank Nyrt. (a továbbiakban: MBH Bank) név alatt működik tovább.
Tisztelt Ügyfelünk!
Ezúton tájékoztatjuk Önt, hogy az MKB Bank Nyrt. és a Takarékbank Zrt. – a Takarékbank Zrt. beolvadásával – 2023. április 30-án egyesült, és az így létrejött kereskedelmi bank, mint a Magyar Bankholding bankcsoport anyabankja 2023. május 1-jétől MBH Bank Nyrt. (a továbbiakban: MBH Bank) név alatt működik tovább.
Tisztelt Ügyfelünk!
Ezúton tájékoztatjuk Önt, hogy az MKB Bank Nyrt. és a Takarékbank Zrt. – a Takarékbank Zrt. beolvadásával – 2023. április 30-án egyesült, és az így létrejött kereskedelmi bank, mint a Magyar Bankholding bankcsoport anyabankja 2023. május 1-jétől MBH Bank Nyrt. (a továbbiakban: MBH Bank) név alatt működik tovább.