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


  Supervisory Board


Chairman:

  Ing. Július Kudla


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

Ing. Martin Tlapa, MBA
Ing. Eduard Muřický
Ing. Zdeněk Nekula


  Board of Directors


Chairman:
Ing. Jan Procházka
Chairman of the Board

Vice Chairman:
JUDr. Ing. Marek Dlouhý
Vice Chairman 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 Chairman since: 30. 5. 2016
Member since: 28. 4. 2016

Vice Chairman:
Ing. Bohuslav Poduška, CIA, CRMA
date of birth 19 January 1955
Fantova 1794/8, Prague 13 – Lužiny, 155 00
Vice Chairman since: 25. 1. 2017
Member since. 21. 12. 2016

Member:
Ing. František Linhart
date of birth 27 August 1953
Novodvorská 1089/108, 142 00 Praha 4
Member since: 1. 5. 2018