News
Information about the members of the Board of Directors and the Supervisory Board of CIG Pannonia Life Insurance Plc. and about the monetary and in-kind benefits they received in this position in the 2020 business year
2021. 03. 26.

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.

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