Participation rates

Board of Directors and its committee meetings in 2018
  BoD. no. meetings Attendance ratio CGRC no. meetings Attendance ratio FRC no. meetings Attendance ratio SDC no. meetings Attendance ratio
Zsolt HERNÁDI 6 100% 5 100%        
Dr. Sándor CSÁNYI 6 100% 5 100%        
József MOLNÁR 6 100%         3 75%
Zsigmond JÁRAI 6 100%     5 100%    
Dr. László PARRAGH 6 100%      4  80% 2 50%
Dr. Martin ROMAN 6 100% 4 80%        
Dr. Oszkár VILÁGI 6 100%            
Dr. Anthony RADEV 6 100% 5 100% 3 75%    
Dr. Anwar AL-KHARUSI 6 100%     5 100% 4 100%
Dr. János MARTONYI 5 83% 5 100%     3 75%
TOTAL 6 98% 5 96% 5 89% 4 75%
Board of Directors and its committee meetings in 2017
  BoD. no. meetings Attendance ratio CGRC no. meetings Attendance ratio FRC no. meetings Attendance ratio SDC no. meetings Attendance ratio
Zsolt HERNÁDI 5 83% 4 80%        
Dr. Sándor CSÁNYI 6 100% 5 100%        
József MOLNÁR 6 100%         4 100%
Zsigmond JÁRAI 5 83%     4 80%    
Dr. László PARRAGH 4 66%     5 100%  3 75%
Dr. Martin ROMAN 6 100% 5 100%        
Dr. Oszkár VILÁGI 6 100%            
Dr. Anthony RADEV 6 100% 5 100% 3  60%    
Dr. Anwar AL-KHARUSI 6 100%     5 100% 4 100%
Dr. János MARTONYI 6 100% 5 100%     3 75%
TOTAL 6 93% 5 96% 5 93% 4 88%
Board of Directors and its committee meetings in 2016
  BoD. no. meetings Attendance ratio CGRC no. meetings Attendance ratio FRC no. meetings Attendance ratio SDC no. meetings Attendance ratio
Zsolt HERNÁDI 7 100% 4 100%        
Dr. Sándor CSÁNYI 6 85% 4 100%        
József MOLNÁR 7 100%         3 75%
Zsigmond JÁRAI 7 100%     5 100%    
Dr. László PARRAGH 7 100%     4 80%  4 100%
Dr. Martin ROMAN 6 85% 3 75%        
Dr. Oszkár VILÁGI* 7 100%         0 0%
Dr. Anthony RADEV 7 100% 4 100% 3 60%    
Dr. Anwar AL-KHARUSI 6 85%     4 80% 4 100%
Dr. János MARTONYI 6 85% 4 100%     3 75%
TOTAL 7 94% 4 95% 5 80% 4 70%

* Dr. Oszkár Világi was member of the Sustainable Development Committee till 30 April 2016

Board of Directors and its committee meetings in 2015
  BoD. no. meetings Attendance ratio CGRC no. meetings Attendance ratio FRC no. meetings Attendance ratio SDC no. meetings Attendance ratio
Zsolt HERNÁDI 6 100% 3 100%        
Dr. Sándor CSÁNYI 4 67% 3 100%        
József MOLNÁR 6 100%         3 75%
Zsigmond JÁRAI 6 100%     5 100%    
Dr. László PARRAGH 5 83%     5 100%  3 75%
Dr. Martin ROMAN 4 67% 3 100%        
Dr. Oszkár VILÁGI* 6 100%         3 75%
Dr. Anthony RADEV 6 100% 3 100% 5 100%    
Dr. Anwar AL-KHARUSI 6 100%     5 100% 4 100%
Dr. János MARTONYI 6 100% 3 100%     4 100%
TOTAL 6 92% 3 100% 5 100% 4 85%
Board of Directors and its committee meetings in 2014
  BoD. no. meetings Attendance ratio CGRC no. meetings Attendance ratio FRC no. meetings Attendance ratio SDC no. meetings Attendance ratio
HERNÁDI Zsolt 5 83% 5 83%        
CSÁNYI Sándor 4 67% 5 83%        
MOLNÁR József 6 100%         4 100%*5
DOBÁK Miklós 2 100%     2 100%    
HORVÁTH Gábor 1 100%            
JÁRAI Zsigmond 6 100%     4 80%    
PARRAGH László 5 83%     3 75%  4 100%
PATERSON Ian 1 100%     1 100% 1 100%
AL-JARF Mulhalm 2 100% 2 100%        
ROMAN Martin 4 67% 5 83%        
VILÁGI Oszkár 5 83%         0 0%
RADEV Anthony 3 100% 3 100% 1 50%    
AL-KHARUSI Anwar 3 100%     2 100% 2 100%
MARTONYI János 3 100% 3 100%     2 100%
TOTAL 6 88%* 6 90%*2 5 83%*3 4 90%*4

* Dr Anthony Radev, Dr Anwar al-Kharusi and Dr János Martonyi were elected by 2014 AGM on 24 April, 2014 as mandate of Dr Miklós Dobák, Dr Gábor Horváth and Mr Iain Paterson expired and Mr Mulham Al-Jarf resigned

*2 Dr Anthony Radev and Dr János Martonyi were appointed members of CGRC on 30 May, 2014

*3 Dr László Parragh was appointed member of FRC on 20 February, Dr Anthony Radev and Dr Anwar al-Kharusi were appointed members and Dr Zsigmond Járai was appointed Chairman of FRC on 30 May, 2014

*4 Dr Oszkár Világi, Dr Anwar al-Kharusi, Dr János Martonyi were appointed members and Dr László Parragh was appointed Chairman of SDC on 30 May, 2014

*5 Mr József Molnár was appointed Chairman of SDC for the interim period between 20 February and 30 May, 2014

Chairmen of BoD and its committees

Board of Directors and its committee meetings in 2013
  BoD. no. meetings Attendance ratio CGRC no. meetings Attendance ratio FRC no. meetings Attendance ratio SDC no. meetings Attendance ratio
*HERNÁDI Zsolt 5 83% 3 75%        
*CSÁNYI Sándor 3 50% 5 100%        
**MOLNÁR József 6 100%         2 100%
*DOBÁK Miklós 6 100%     5 100%    
HORVÁTH Gábor 5 83% 3 75%        
JÁRAI Zsigmond 5 83%     4 80%    
PARRAGH László 5 83%         4 100%
*PATERSON Ian 6 100%     5 100% 4 100%
AL-JARF Mulhalm 1 17% 1 25%        
ROMAN Martin 5 83% 3 75%        
VILÁGI Oszkár 6 100%            
TOTAL 6 80% 4 70% 5 93% 4 100%

* Chairmen of BoD and its committees

** Mr. József Molnár was appointed as 3rd member of the SDC on 5 September 2013

Board of Directors and its committee meetings in 2012
  BoD. no. meetings Attendance ratio CGRC no. meetings Attendance ratio FRC no. meetings Attendance ratio SDC no. meetings Attendance ratio
*HERNÁDI Zsolt 6 100% 5 100%        
*CSÁNYI Sándor 6 100% 5 100%        
**MOLNÁR József 6 100%            
*DOBÁK Miklós 6 100%     5 100%    
HORVÁTH Gábor 6 100% 5 100%        
JÁRAI Zsigmond 6 100%     5 100%    
PARRAGH László 6 100%         4 100%
*PATERSON Ian 6 100%     4 80% 4 100%
AL-JARF Mulhalm 3 50% 2 40%        
ROMAN Martin 5 83% 4 80%        
VILÁGI Oszkár 6 100%            
TOTAL 6 94% 5 84% 5 93% 4 100%

* Chairmen of BoD and its committees

** Mr. József Molnár was appointed as 3rd member of the SDC on 5 September 2013