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 of the Czech Republic

  Supervisory Board


Mgr. Veronika Peřinová

Deputy Chairman:

Mgr. Martin Pospíšil

Ing. Karel Fíla, M.Sc.
Mgr. David Satke
Mgr. Dominik Grůza

  Board of Directors

Ing. David Havlíček, Ph.D., CFA
Chairman of the Board of Directors, Head of Managing Director Section

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

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

  Audit Committee


Ing. Pavel Závitkovský
date of birth 19 July 1955
Hyacintová 3266/9, 106 00 Prague 10
Member since: 30. 4. 2024

Vice Chairman:

Ing. Bohuslav Poduška, CIA, CRMA
date of birth 19 January 1955
Fantova 1794/8, Prague 13 – Lužiny, 155 00
Vice Chairman since: 13. 1. 2021
Member since. 21. 12. 2020

Ing. František Linhart
date of birth 27 August 1953
Novodvorská 1089/108, 142 00 Praha 4
Member since: 1. 5. 2022