ANY Security Printing Company PLC. (hereinafter: the Company, H-1102 Budapest, Halom utca 5., Hungary) hereby publishes in accordance with Act IV of 2006 on Economic Entities paragraph 312/A all the currently valid remuneration fee paid by cash and non-cash items to the members of the Board of Directors and the Supervisory Board of the Company detailed by the nature of origin:
Members of the Board of Directors (BD) of ANY Security Printing Company PLC:
|
Name |
Position |
Remuneration fee (HUF gross / month) |
Note |
|
Dr. Ákos Erdős |
Chairman of BD |
254,000 |
Gave up his remuneration fee from 1st December 2011. |
|
György Gyergyák |
Vice-chairman of BD |
170,000 |
Gave up his remuneration fee from 1st August 2009. |
|
Péter Kadocsa |
Member of BD |
170,000 |
|
|
Dr György Karády |
Member of BD |
170,000 |
|
|
Tamás Doffek |
Member of BD |
170,000 |
|
|
Gábor Zsámboki |
Member of BD |
170,000 |
|
Members of the Supervisory Board (SD) of ANY Security Printing Company PLC:
|
Name |
Position |
Remuneration fee (HUF gross / month) |
|
Dr. Tamás Sárközy |
Chairman of SD |
191,000 |
|
Dr. Istvánné Gömöri |
Vice-chairman of SD |
127,000 |
|
Ferenc Berkesi |
Member of SD |
127,000 |
|
Dr. Erzsébet Novotny |
Member of SD |
127,000 |
|
Dr. Imre Repa |
Member of SD |
127,000 |
|
Dr. János Stumpf |
Member of SD |
127,000 |
ANY Security Printing Company PLC