Investor announcements
In compliance with the Corporate Governance Recommendations of the Budapest Stock Exchange (A 1.5.6.), CIG Pannonia Life Insurance Plc. (registered seat: H1097 Budapest, Könyves Kálmán krt. 11. B épület.; company registry number: Cg.01-10-045857; hereinafter referred to as: the “Company”) hereby publishes the names of the Members of its Board of Directors and Supervisory Board and the monetary and in-kind benefits they have received in the business year of 2020, broken down by members and the legal titles of the benefits.
Board of Directors
|
|
Name |
Position at the company |
Monetary benefits provided in the 2020 business year and legal title of the benefit |
In-kind benefits provided in the 2020 business year and legal title of the benefit |
|
1 |
dr. Péter Bogdánffy |
Member of the Board of Directors |
1800 000 |
no in-kind benefits provided |
|
2 |
dr. István Fedák |
Member of the Board of Directors |
1800 000 |
no in-kind benefits provided |
|
3 |
Gergely Domonkos Horváth |
Member of the Board of Directors |
1800 000 |
no in-kind benefits provided |
|
4 |
dr. Mária Király |
Member of the Board of Directors |
3600 000 |
no in-kind benefits provided |
|
5 |
Zsuzsanna Ódorné Angyal |
Member of the Board of Directors |
1800 000 |
no in-kind benefits provided |
Supervisory Board / Audit Committee
|
|
Name |
Position at the company |
Monetary benefits provided in the 2020 business year and legal title of the benefit |
In-kind benefits provided in the 2020 business year and legal title of the benefit |
|
1 |
dr. József Bayer |
Chairman of the Supervisory Board |
3600 000 |
no in-kind benefits provided |
|
2 |
István Boross |
Member of the Supervisory Board |
1800 000 |
no in-kind benefits provided |
|
3 |
dr. Erzsébet Hajnalka Czakó |
Member of the Supervisory Board |
2400000 |
no in-kind benefits provided |
|
Member of the Audit Committee |
600 000 |
no in-kind benefits provided |
||
|
4 |
dr. Gábor Miklós Dakó |
Member of the Supervisory Board |
600000 |
no in-kind benefits provided |
|
5 |
Imréné Fekete |
Member of the Supervisory Board |
1500 000 |
no in-kind benefits provided |
|
Chairwoman of the Audit Committee |
600 000 |
no in-kind benefits provided |
||
|
6 |
István Papp |
Member of the Supervisory Board |
2550 000 |
no in-kind benefits provided |
|
Member of the Audit Committee / Chairman |
750 000 |
no in-kind benefits provided |
||
|
7 |
János Tima |
Member of the Supervisory Board / Chairman |
1950 000 |
no in-kind benefits provided |
|
Member of the Audit Committee |
150 000 |
no in-kind benefits provided |
||
|
8 |
Erika Vada |
Member of the Supervisory Board |
900000 |
no in-kind benefits provided |
|
Chairwoman of the Audit Committee |
600 000 |
no in-kind benefits provided |
||
|
9 |
Ákos Veisz |
Member of the Supervisory Board |
1650 000 |
no in-kind benefits provided |
|
Member of the Audit Committee |
150 000 |
no in-kind benefits provided |
CIG Pannonia Life Insurance Plc.
Disclaimer: All information contained within this article is for information purposes only, and shall not be considered an official translation of the official communication referred to herein. This document does not include the integral wording of the official communication referred to herein, the original Hungarian language version of it remains to be the solely legally binding material in the subject matter. For further information, please do not hesitate to contact us.
