Dr. József Tóth

Deputy Chairman of the Board of Directors
nominated by the Oil Section
for the term January 1, 2024 to December 31, 2026

Mr. Lajos Alács

Member of the Board of Directors
nominated by the Oil Section
for the term December 18, 2024 to December 31, 2027

Mr. Ádám Homonnay

Member of the Board of Directors
nominated by the Gas Section
for the term December 18, 2024 to December 31, 2027

Mr. Gábor Králik

Member of the Board of Directors
delegated by the Chairman of the Hungarian Energy and Public Utility Regulatory Agency
since April 1, 2023 for an indefinite period

Mr. Károly Tamás Mátrai

Member of the Board of Directors
nominated by the Gas Section
for the term January 1, 2024 to December 31, 2026

Mr. László Fritsch

Member of the Board of Directors
nominated by the Gas Section
for the term December 18, 2024 to December 31, 2027

Mr. Tibor Horváth

Member of the Board of Directors
delegated by the Minister for Economy and Energy
since August 12, 2026 for an indefinite period

Dr. Mihály Kupa

Member of the Board of Directors
delegated by the Minister for Economy and Energy
since August 12, 2026 for an indefinite period

Mr. Benedek Emánuel Nobilis

Member of the Board of Directors
delegated by the Minister for Finance
since August 3, 2026 for an indefinite period

Mr. Szabolcs Pál Szabó

Member of the Board of Directors
nominated by the Oil Section
for the term January 2, 2026 to December 31, 2028

Dr. Péter Gordos

Member of the Board of Directors
nominated by the Oil Section
for the term December 18, 2024 to December 31, 2027

Mr. Szabolcs Kozma

Member of the Board of Directors
nominated by the Oil Section
for the term January 1, 2025 to December 31, 2026

Mr. Gyula Marik

Member of the Board of Directors
nominated by the Oil Section
for the term January 1, 2024 to December 31, 2026

Mr. Gergely Szabó

Member of the Board of Directors
nominated by the Gas Section
for the term December 18, 2024 to December 31, 2027

Dr. József Tóth

Deputy Chairman of the Board of Directors
nominated by the Oil Section
for the term January 1, 2024 to December 31, 2026

Mr. Lajos Alács

Member of the Board of Directors
nominated by the Oil Section
for the term December 18, 2024 to December 31, 2027

Mr. László Fritsch

Member of the Board of Directors
nominated by the Gas Section
for the term December 18, 2024 to December 31, 2027

Dr. Péter Gordos

Member of the Board of Directors
nominated by the Oil Section
for the term December 18, 2024 to December 31, 2027

Mr. Ádám Homonnay

Member of the Board of Directors
nominated by the Gas Section
for the term December 18, 2024 to December 31, 2027

Mr. Tibor Horváth

Member of the Board of Directors
delegated by the Minister for Economy and Energy
since August 12, 2026 for an indefinite period

Mr. Szabolcs Kozma

Member of the Board of Directors
nominated by the Oil Section
for the term January 1, 2025 to December 31, 2026

Mr. Gábor Králik

Member of the Board of Directors
delegated by the Chairman of the Hungarian Energy and Public Utility Regulatory Agency
since April 1, 2023 for an indefinite period

Dr. Mihály Kupa

Member of the Board of Directors
delegated by the Minister for Economy and Energy
since August 12, 2026 for an indefinite period

Mr. Gyula Marik

Member of the Board of Directors
nominated by the Oil Section
for the term January 1, 2024 to December 31, 2026

Mr. Károly Tamás Mátrai

Member of the Board of Directors
nominated by the Gas Section
for the term January 1, 2024 to December 31, 2026

Mr. Benedek Emánuel Nobilis

Member of the Board of Directors
delegated by the Minister for Finance
since August 3, 2026 for an indefinite period

Mr. Gergely Szabó

Member of the Board of Directors
nominated by the Gas Section
for the term December 18, 2024 to December 31, 2027

Mr. Szabolcs Pál Szabó

Member of the Board of Directors
nominated by the Oil Section
for the term January 2, 2026 to December 31, 2028