Board of Directors

MR. ZSOLT HERNÁDI
MOL Group positions:
- Chairman of the Board of Directors since 7 July 2000
- Chairman & Chief Executive Officer since 11 June 2001
- Member of the Board since 24 February 1999
- Member of the Corporate Governance and Remuneration Committee

DR. SÁNDOR CSÁNYI
MOL Group positions:
- Member of the Board of Directors since 20 October2000, and Vice Chairman since 2001
- Chairman of the Corporate Governance and Remuneration Committee
Other members of the Board of Directors

MR. ZSIGMOND JÁRAI
MOL Group positions:
- Member of the Board of Directors from 29 April, 2010
- Member of the Finance and Risk Management Committee

DR. ANWAR AL-KHARUSI
MOL Group positions:
- Member of the Board of Directors since 30 April 2014
- Member of the Finance and Risk Management Committee since 30 May 2014
- Member of the Sustainable Development Committee since 30 May 2014

Prof JÁNOS MARTONYI
MOL Group positions:
- Member of the Board of Directors since 1 July 2014
- Member of the Corporate Governance and Remuneration Committee and the Sustainable Development Committee

MR. JÓZSEF MOLNÁR
MOL Group positions:
- Group Chief Executive Officer since 1 May 2011
- Member of the Board of Directors since 12 October, 2007
- Member of the Sustainable Development Committee since 5 September 2013
- Member of the Supervisory Board of INA d.d. since April, 2010
- Member of the Supervisory Board of FGSZ Zrt. since May, 2011

DR. LÁSZLÓ PARRAGH
MOL Group positions:
- Member of the Board of Directors from 29 April, 2010
- Chairman of the Sustainable Development Committee
- Member of the Finance and Risk Management Committee since 20 February 2014

DR. ANTHONY RADEV
MOL Group positions:
- Member of the Board of Directors since 30 April 2014
- Member of the Finance and Risk Management Committee since 30 May 2014
- Member of the Corporate Governance and Remuneration Committee since 30 May 2014

DR. MARTIN ROMAN
MOL Group positions:
- Member of the Corporate Governance and Remuneration Committee
- Member of the Board of Directors from 29 April, 2010

JUDr. OSZKÁR VILÁGI
MOL Group positions:
- Member of the Board of Director since 1 May 2011
- Chairman of the Board of Directors and CEO of SLOVNAFT
- Member of the Supervisory Board of INA d.d. since May, 2011
- Member of the Sustainable Development Committee since 30 May 2014