Board of Directors

Board of Directors

The Board of Directors ensures that the bank has a solid governance system and that the institution’s operations comply with the relevant applicable regulations. The Board of Directors implements the policies and strategies of the bank in connection with the business plan, risk management and annual budget. It takes the necessary and adequate measures for ensuring the integrity of the financial and accounting system of the bank, the existence of the appropriate systems of audit especially with regard to risk management, operational and financial system of the bank, as well as ensuring compliance with the law and best practices in the banking system.

Board of Directors

Péter Bese

Chairperson of the Board of Directors

Arpad Sranko

Vice –Chairperson of the Board of Directors

Jitka Pantuckova

Member of the Board of Directors

Janos Veres

Member of the Board of Directors

Tunde Soos

Member of the Board of Directors

Adrian Civici

Member of the Board of Directors

Aleksander Xhuvani

Anetar i Keshillit Drejtues

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Z.Peter Bese

Chairperson of the Board of Directors

Mr. Peter Bese, Hungarian citizen, holds a Master degree in Corporate Finance from Corvinus University of Budapest. He holds the position of Managing Director of Retail Subsidiary Management Department at OTP Group Hungary, HQ and a member of the Supervisory Board at JSC OTP Bank Ukraine, also member of the Supervisory Board at Expressbank, Bulgaria and recently appointed as the Chairperson of the Board of Directors of OTP Bank Albania SHA. He has started his career as a financial consultant at a global firm and then continued his path in the banking sector. Mr. Bese’s first role at OTP Bank Plc in Budapest, begun in the Retail Group Steering followed by several years of solid leadership within the Group being able to leverage on the resources of his team to further enhance and achieve desired results. Mr. Bese has gained extensive knowledge of business management practices and developed expertise in retail banking in eight markets of the CEE region, such as Bulgaria, Slovakia, Romania, Croatia, Serbia, Montenegro, Ukraine and Russia. Mr. Bese also has several years of board experience from the supervisory and Board of Directors of OTP Slovakia, OTP Russia and OTP Ukraine, Vojvodjanska Banka and OTP Bank Hrvatska, Zadar. His integrity complies with local regulations and OTP Group Rules of Conduct.

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Arpad Srankó

Vice –Chairperson of the Board of Directors

Mr. Arpad Srankó, Hungarian citizen, holds a degree from the Budapest University of Economic Sciences and Public Administration (Corvinus University of Budapest) Faculty of Economic Sciences, major economic policy, minor internet technology. Mr. Srankó started his 14-year career in the banking sector before the financial crisis in early 2005. He has been following closely and partaking in the fundamental changes that occurred in the banking industry. His banking experience has developed through years and subsequently has grown in his duties and positions. He now holds the position of Head of Foreign Subsidiaries’ Strategy, Planning and Analysis Department at OTP Bank Plc. His activities cover operation of OTP Group members in 10 countries in the CEE, SEE and CIS regions mostly in commercial banking industry. Mr. Srankó has gained invaluable knowledge on banking operations, primarily focusing on: financial performance, business activity and sales performance, product and business line profitability and cost controlling. Mr. Srankó has been a member of the Supervisory Board of OTP Banka Hrvatska and a member of the Board of Directors of OTP Building Society Ltd in Hungary and lately he is a member of the Board of Directors of Banka OTP Albania SHA and also chairs the Audit and Accounts Committee.

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Jitka Pantucková

Member of the Board of Directors

A Czech national, Ms. Jitka Pantucková holds a Degree in International Economics from the School of Economics in Prague (Czech Republic) and a PhD from the Economy Institute of the Czechoslovak Academy of Sciences (Czech Republic). Ms. Pantucková started her career in 1973 as an Editor at the Czechoslovak Press Agency. In March 1991, she was nominated Head of the Territorial Department of the Investiční a Poštovní banka, a.s. In October 1992, she became Director of Correspondent Banking and International Business Department. In June 1998 she was appointed Head of IPB special team for Euro and EU. In June 2000 IPB, a.s. was overtaken by ČSOB, a.s. and Ms. Pantucková was nominated Head of ČSOB special Project Team for Euro and EU. She was an Executive Director and Member of the Directors Committee responsible for Operations at Komerční banka, a.s. from 2002 to 2009. In April 2004 elected “Manager of the Year 2003“in the Czech Republic. From January 2010 to January 2015, she was member of the Ohridska Banka, Societe Generale AD Ohrid and President of the Board of Directors. While from June 2010 to January 2015 she has chaired the Audit Committee of banka Societe Generale Montenegro. From June 2015 till April 2019, Ms. Pantucková has been chairing the Board of Directors of Societe Generale Albania and starting from September 2015 till April 2019 she also presided the Audit and Accounts Committee. Mrs. Pantucková continues to give her valuable contribution as a member of the Board of Directors and Audit Committee of OTP Bank Albania.

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Dr. Tunde Soós

Member of the Board of Directors

Dr. Tunde Soós, Hungarian citizen, holds a degree at the Eötvös Loránd University, Faculty of State and Law as a lawyer, then she followed her studies at the Corvinus University of Budapest where has been specialized in the economic field and from 2014-2016 she is specialized as a lawyer in the capital markets and banking law at the Pázmány Péter Catholic University Faculty of Law and Political Sciences. Dr. Soós has started her 15 year career at the banking sector as a junior legal counsel at OTP Bank Group in Budapest providing legal opinion and solution proposals in legal matters arising during regular operations for the real estate development. Dr. Soós is currently working as legal counsel, Head of the Retail Finance Unit at OTP Bank Plc and she is responsible for ensuring the legal compliance of the Bank’s General Business Terms and Conditions and of the Business Regulations. She is also responsible to ensure the legal compliance of individual contracts and other related legal documents concerning the domain. Having worked as part of the legal unit for years, Dr. Soós has a vast experience and knowledge on the sector. She remains consistent and possesses comprehensive experience with very high standards of professional knowledge in retail banking law. She has dealt with reputational and legal risk of the banks and other companies which are part of OTP Group. From March 2019, Dr. Tunde Soós is member of the Board of Directors of Banka OTP Albania SHA.

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Dr Janos Veres

Member of the Board of Directors (March 2019 – March 2023)

Dr. János Veres, a Hungarian national, holds a Degree in Engineering from the Faculty of Agricultural Sciences of the University of Debrecen (Hungary) and a PhD in Economics from Karl Marx University, Budapest (Hungary). Dr. Veres has a work experience of 32 years in both the private and public sector From 1997 till 2002, Dr. Veres was the Chairman of the Chamber of Commerce and Trade of Szabolcs-Szatmár-Bereg County. He has been an elected member of the Hungarian National Assembly (1994 – 2014) and over the years Dr. Veres has developed his career in politics where it is worth mentioning his elections as: Secretary of State in the Ministry of Finance (2003-2004), Secretary of State in the Prime Minister's Office (2004-2005) and Minister of Finance (2005-2009). In his role as Minister, Dr. Veres has been in charge of the regulatory, supervisory and monitoring issues of the banking sector and other financial institutions, taxation questions of the economy, the whole budgetary field and the management of the state owned assets. He also elaborated and implemented a successful crisis management scheme in order to deal with the impacts of the 2008 financial crisis. Dr. Janos Veres has been elected as Mayor of his hometown, Nyírbátor (2002 – 2003) and now he continues to give his valuable contribution at the City Council of Nyírbátor. In regard to his academic career, in 2009 Dr. Veres was a Docent at the University of Debrecen and he is the author of many financial related articles, publications and lecturer of Hungarian and foreign Universities in financial and economical field. Since March 2019, Dr. Veres is member of the Board of Directors of OTP Bank Albania.

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Mr. Adrian Civici

Member of the Board of Directors

Mr. Adrian Civici, an Albanian national, holds a degree and a Master’s degree in Agricultural Economics from the Agricultural University of Tirana, in Albania, with a Ph.D. in Business Administration from the Agricultural University of Tirana, in Albania, and a Ph.D. in Economy from ENSA.M (National Institute of Higher Education in Agricultural Sciences of Montpellier, France). He has conducted his post postdoctoral studies in 1995. In 2009 Mr. Civici has received l’Ordre des Palmes Académiques (The Order of Academic Palms) from the French Scientific Academy, in France, while in 2011 he obtained the scientific degree of “Professor in Economic Sciences” from the University of Tirana, Albania. Mr. Civici started his career in 1983 as an agrarian economist in an agricultural state farm. In 1984, he assumed the position of Lecturer and researcher in the Department of “Administration and organization” at the Agricultural University of Tirana, Albania. From 1992 to 1994 he held the position of Vice-Dean of the Faculty of Agriculture in Tirana. In 1998 he was appointed Adviser to the Minister of Finance and President of “Centre for Sustainable Development”, in Tirana, Albania. From 2002 to 2006 Mr. Civici held the position of Director of the National Strategy for Socio-economic Development Department at the Ministry of Finance, Albania. Later on, from 2005 to 2014 he was elected Member of the Supervision Board of the National Bank of Albania. In 2007 he was appointed Dean of the European University of Tirana, Albania and in 2011 Director of the Doctorate School. Since 2014, Mr. Civici is nominated Jean Monnet Key Staff (Albania toward EU and Regional Development “ALEURD”) and President of the European University of Tirana, Albania. Mr. Adrian Civici has published numerous books, scientific articles, research papers and studies in both national and international press, as well as in international scientific journals.

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Aleksandër Xhuvani

Member of the Board of Directors

Mr. Aleksandër Xhuvani was firstly graduated in Electrical Engineer for Industry, at the Faculty of Engineering of Tirana University (Albania), and then he graduated again as Engineer in Industrial Electronics and DEA (Diplôme d’Etudes Approfondies) in the field of Electrical Genius at ENSEEIHT (Ecole Nationale Supérieure d'Electrotechnique, d'Electronique, d'Informatique et d'Hydraulique de Toulouse) in France. Later on he obtained the scientific degree of “Doctor” from the National Polytechnic Institute of Toulouse and lately he was graduated with a Master in Business Administration from Montesquieu-Bordeaux IV University, in France. Mr. Xhuvani started his scientific career in September 1985 as a researcher at LEEI (Laboratoire d’Electrotechnique et d’Electronique Industrielle) of ENSEEIHT. From November 1989 to January 1992 he assumed the position of Lecturer at the Faculty of Engineering of Tirana University. From January 1992 to January 2008 he was appointed Director for International Relationships at the Polytechnic University of Tirana (UPT) and kept the position of fulltime Professor at the Faculty of Electrical Engineering. Since January 2008, Mr. Aleksandër Xhuvani keeps the position of fulltime Professor at the Department of Computer Sciences, at the Faculty of Information Technology of UPT. He is a Member of the Albanian State Council for Higher Education and Science, a Member of the Albanian Academy of Arts and Sciences and since 1998 he keeps the position of Director of “Institut Français de Gestion de Tirana” , at Polytechnic University of Tirana (UPT).