Statutory bodies

Laurent Dunet, Philippe Carlier, Šárka Šindlerová, Stéphane Corbet a Zdeněk Zavadil

Stéphane Corbet, Šárka Šindlerová, Zdeněk Zavadil, Laurent Dunet, Philippe Carlier

Board of Directors

Laurent Dunet

Chairman of the Board of Directors and CEO

Born 2 March 1968 in France, resident of Prague, French citizen, elected Chairman of the Board of Directors on 19 September 2008. From 1 September 2008 he held the position of member of the Board of Directors of Komerční pojišťovna, before that he worked in Sogecap. He is a graduate of the Business School in Pau and completed his post-graduate studies as a Master of Finance and Accounting.

Zdeněk Zavadil

Member of the Board of Directors and Head of Client Service and Operations Section

Born 22 April 1969, resident of Prague, elected member of the Board of Directors on 10 May 2001. He has worked in the financial sector holding various managerial positions since 1993. He is a graduate of University of Economics in Prague, Faculty of Business Administration.

Stéphane Corbet

Member of the Board of Directors and Head of Development Section

Born 11 September 1969 in France, resident of Prague, French citizen, elected member of the Board of Directors on 1 September 2003. He held various actuarial positions, most recently at SOGECAP, before that at A.G.F. (Allianz Group member). He is a graduate of the Institute of Statistics of Pierre et Marie Curie University in Paris and member of the French Institute of Actuaries.

Šárka Šindlerová

Member of the Board of Directors and Head of Financial Section

Born 11 January 1973, resident of Prague, elected member of the Board of Directors on 1 July 2007. Since 1996 she has worked in the financial sector, at Deloitte and ING. In November 2002 she joined Komerční pojišťovna and became the Head of Financial Section. She is a graduate of Silesian University, School of Economics.

Philippe Carlier

Member of the Board of Directors and Head of Project and Information Technology Management

Born 3 December 1971 in France, resident of Prague, French citizen, elected member of the Board of Directors on 17 December 2007. He held various positions in the IT consulting sector and management in the insurance sector, most recently in Aegon. He is a graduate of the National Polytechnic School in Grenoble, where he studied IT and Applied Mathematics. In September 2007 he joined KP and has held the position of Head of the Project and Information Technology Management Section.

Supervisory Board

Philippe Perret

Chairman of the Supervisory Board

Born 11 January 1963 in France, resident of Paris, French citizen, elected member of the Supervisory Board on 4 March 2006, elected Chairman of the Supervisory Board on 4 December 2009. Since 1987 he has been working in the financial sector, first in NATIO-VIE (BNP Group member). Since 1997 he has been working at SOGECAP. Since 1 December 2009 he has taken over the position of the company‘s CEO. Since 2010 he has been chairman of the insurance business line in Société Générale and member of its Group Management Committee.

Henri Bonnet

Vice-Chairman of the Supervisory Board

Born on 6 July 1949 in France, resident of Fourqueux, France, French citizen, elected member of the Supervisory Board on 2 December 2009, elected Vice-Chairman of the Supervisory Board on 4 December 2009. He graduated from Law Faculty of University of Poitiers, France. Since 1967 he has been working at Société Générale. He held several long-term managerial positions with different foreign entities of Société Générale. From 2001 he worked as Deputy Director of the Division of Specialized Financial Services. Since 10 September 2009 he has been Chairman of the Board of Directors and Chief Executive Officer of Komerční banka. He is also a member of Société Générale Group Management Committee.

Pascal Bied-Charreton

Member of the Supervisory Board

Born on 28 December 1964 in France, resident of Paris, France, citizen of France, elected member of the Supervisory Board on 2 December 2009. He graduated in engineering from the university Ecole Centrale de Paris. Since 1988 he has worked in the insurance sector – in the French companies CARDIF, Natio-Vie and BNP Paribas Epargne Entreprise and also as Head of Research and Statistics at FFSA, the French Association of Insurers. From September 2006 until November 2009 he was Head of International Development in Asia for Société Générale Insurance. Since 1 December 2009 he is Deputy CEO of SOGECAP, in charge of insurance activities outside France. He is a member of the French Institute of Actuaries.

Pavel Čejka

Member of the Supervisory Board

Born 13 December 1964, resident of Prague, elected member of the Supervisory Board on 21 March 2007. He is a graduate of the Czech Technical University and University of Chicago, Graduate School of Business. He began his career at Arthur Andersen, an auditing and consulting company. He then held the position of the Head of Financial Management at Československá obchodní banka. Since 2003 he has been an employee of Komerční banka. First he was the Head of Strategy and Finance; since 1 February 2006 he has been the CFO of Komerční banka and a Member of the Committee of Directors which is the executive body of KB management.

Tomáš Mareda

Member of the Supervisory Board

Born 25 September 1973, resident of Prague, elected member of the Supervisory Board on 25 March 2010. He graduated from the Czech Technical University, Faculty of Electrical Engineering. Since 2007 he has been employed in Komerční pojišťovna, where he works as Head of IT Development. He came to Komerční pojišťovna from Profinit, where he worked as an IT consultant / software engineer. Before that he was in charge of IT development in Penzijní fond České pojišťovny and IT support for insurance activities in Česká pojišťovna for Russia and Ukraine.

Jiří Novotný

Member of the Supervisory Board

Born 31 December 1971, resident of Jihlava, elected member of the Supervisory Board on 4 September 2007. He is a graduate of the Faculty of Economics and Administration of Masaryk University in Brno. His previous employer was Česká pojišťovna. He has been an employee of Komerční pojišťovna since 1998, working especially in information technology. Since 2006 he has been Head of Operations.