Board of Directors, Supervisory Board and Audit Committee

Board of Directors:

Gael Loaec
Chairman of the Board of Directors and CEO

Ing. Helena Indrová
Member of the Board of Directors and Head of Financial Section since

Ing. Zdeněk Doboš
Member of the Board of Directors and Head of Development Section

Ing. Šárka Šindlerová
Member of the Board of Directors Head of Client Service and Operations Section

Ing. Zdeněk Zavadil
Member of the Board of Directors Head of External Partnership Section

Supervisory Board:

Philippe Perret
Chairman of the Supervisory Board

Jan Juchelka
Member of the Supervisory Board

Laurent Doubrovine
Member of the Supervisory Board

Ing. Miroslav Hiršl
Member of the Supervisory Board

Audit Committee:

Laurent Doubrovine
Vice-chairman of the Committee (from 24th November 2017)
Date of birth: 23rd February 1969
Address: 8 rue Portefoin, 750 03 Paris, France

Mgr. Ing. Jiří Přibyl
Member of the Committee (from 19th April 2013)
Date of birth: 15th June 1978
Address: Doninská 2390, Praha 9, Czech Republic

Etienne Loulergue
Chairman of the Committee (from 1st January 2017)
Date of birth: 28. července 1973
Address: Zborovská 115/64, Praha, 150 00