Bodies of the Company


  General Meeting


The Company has a sole shareholder who is the State.

The State exercises its shareholder's rights through following ministries:

Ministry of Finance
Ministry of Industry and Trade
Ministry of Foreign Affairs
Ministry of Agriculture


  Supervisory Board


Chairman:

Vice Chairmen:
Ing. Jaroslav Ungerman, CSc.
Members:

Ing. Martin Tlapa, MBA
Ing. Eduard Muřický
Mgr. Martin Pospíšil
Ing. Július Kudla
Ing. Zdeněk Nekula
Ing. Petr Martásek
Ing. Jan Dubec
Ing. Jaroslav Koplík


  Board of Directors


Chairman:
Ing. Jan Procházka
Chairman of the Board

Vice Chairmen:
JUDr. Ing. Marek Dlouhý
Vice Chairmen of the Board of Directors, Head of Business Section

Member:
Ing. Martin Růžička
Member of the Board, Head of Risk Management Section

  Audit Committee


Chairman:
Ing. Pavel Závitkovský
date of birth 19 July 1955
Hyacintová 3266/9, 106 00 Prague 10

Vice Chairmen:
Ing. Bohuslav Poduška, CIA, CRMA
date of birth 19 January 1955
Fantova 1794/8, Prague 13 – Lužiny, 155 00

Member:
Ing. František Linhart
date of birth 27 August 1953
Novodvorská 1089/108, 142 00 Praha 4