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

Chairwoman:

Mgr. Veronika Peřinová

Deputy Chairman:

Mgr. Martin Pospíšil

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

  Board of Directors

Chairman:
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
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
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

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