|
Corporate Governance
Board of Directors
| Vratislav Vajnar (1944) |
Chairman of the Board
CEO of Severočeské doly a.s.
Member of the Board: SHD – KOMES, a.s., Výzkumný ústav pro hnědé uhlí, a.s. Member of the Supervisory Board: Coal Energy, a.s. Partner: COAL SEVEN, s.r.o. Graduate of the Mechanical and Power Engineering
Faculty, Institute of Mining | 32 years' mining industry experience
|
| Milada Vlasáková (1944) |
Vice Chairwoman of the Board
Deputy Minister of Industry and Trade, Member
of the Board: Transgas, a.s., Chairwoman of the Supervisory Board:
UNIPETROL, a.s., BENZINA, a.s., CHEMOPETROL, a.s., ČEZ, a.s.
Member of the Supervisory Board: Českomoravská záruční a rozvojová banka, a.s. Graduate of economic secondary school | 40 years' experience
|
| Erich Grünbaum (1929) |
Vice Chairman of the Board
Company Proxy and Financial Director of Severočeské doly a.s.
Vice Chairman of the Board: SHD – KOMES, a.s., Member of the Board: Výzkumný ústav pro hnědé uhlí, a.s.,
Teplárna Ústí nad Labem, a.s., Member of the Supervisory Board: Severozápadní ENERGO GROUP, a.s.
Partner: COAL SEVEN, s.r.o. Graduate of the University of Economics and
Institute of Mining | 47 years' mining industry experience
|
| Jan Demjanovič (1953) |
Member of the Board
Sales Director of Severočeské doly a.s., Vice
Chairman of the Board: Coal Energy, a.s., Chairman of the Supervisory
Board: Severozápadní ENERGO GROUP, a.s., Vice Chairman of the Supervisory
Board: SD – Kolejová doprava, a.s.
Member of the Supervisory Board: Teplárna Ústí nad Labem, a.s., Partner: COAL SEVEN, s.r.o. Graduate of the Faculty of Mechanical Engineering,
Institute of Mechanical and Textile Engineering | 22 years' mining
industry experience
|
| Radek Mička (1967) |
Member of the Board
Head of Inspection and Incentives, National Property Fund of the Czech Republic
Vice Chairman of the Board: MERO ČR, a.s., Member of the Supervisory Board: Pražská energetika, a.s. Graduate of Faculty of Mechanical Engineering,
Czech Technical University | 11 years' experience
|
| Olga Horáková (1964) |
Member of the Board
Member of the Executive Committee and Head of
the Legal Section, National Property Fund of the Czech Republic
Member of the Supervisory Board: ČEZ, a.s., Member of the Supervisory Board: Transgas, a.s. Bankruptcy trustee (attorney-at-law): ZETRRA, spol. s.r.o., FORS BOHEMIA, spol.s r.o. Graduate of the Faculty of Law, Charles University
| 16 years' experience
|
| Josef Sedlák (1959) |
Member of the Board
Proxy and Director for Finance and Administration,
Dukovany Nuclear Power Station, ČEZ, a.s., Member of the Board: ČEZ,
a.s., Member of the Supervisory Board: Jihomoravská energetika,
a.s.
Graduate of the University of Economics | 20
years' experience
|
At the General Meeting held on 29 June 2001, Zdeněk Kabilka resigned
from the Board of Directors. Olga Horáková was appointed as his replacement.
The members of Company bodies have the qualifications and experience to
hold their office and have no record in the crime register.
In 2001 (and 2000 and 1999), members of the statutory bodies received
no loans, guarantees, or advance payments, and the number of shares
they may have held in the Company was negligible.
 |
 |
 |