Supervisory Board

Členové dozorčí rady

  • Jean-Luc André Joseph Parer

    Chairman of the Supervisory Board

    Date of birth: April 16, 1954

    75014 Paris, Square Henri Delormel 6, French Republic

    Chairman since: May 1, 2013
    Member since: April 25, 2013

  • Giovanni Luca Soma

    Vice-Chairman of the Supervisory Board

    Date of birth: August 21, 1960

    75008 Paris, 104 Rue du Faubourg Saint-Honoré, French Republic

    Vice-Chairman since: May 1, 2013
    Member since: May 1, 2013

  • Sylvie Remond

    Member of the Supervisory Board

    Date of birth: July 20, 1963

    Le Vesinet, 11 rue Henri Cloppet, French Republic

    Member since: April 23, 2015

  • Ing. Bořivoj Kačena

    Member of the Supervisory Board

    Date of birth: February 24, 1943

    Vavákova 1486/4A, 148 00 Prague 4, Czech Republic

    Member since: April 30, 2012

  • Laurent Goutard

    Member of the Supervisory Board

    Date of birth: May 13, 1961

    78100 Saint-Germain-en-Laye, Ter rue de Tourville, French Republic

    Member since: May 1, 2013

  • Petr Laube

    Member of the Supervisory Board

    Date of birth: July 8, 1949

    Kvapilova 958/9, Košíře, 150 00 Prague 5, Czech Republic

    Member since: May 1, 2013

  • Pavel Jelínek

    Member of the Supervisory Board

    Date of birth: May 18, 1971

    Čs. partyzánů 8, Chrudim IV, 537 01 Chrudim, Czech Republic

    Member since: June 1, 2013

  • Dana Neubauerová

    Member of the Supervisory Board

    Date of birth: May 7, 1964

    Smetanovo náměstí 1860, 580 01 Havlíčkův Brod, Czech Republic

    Member since: June 1, 2013

  • Karel Přibil

    Member of the Supervisory Board

    Date of birth: December 14, 1954

    Návršní 332, Nová Hospoda, 251 68 Kamenice, Czech Republic

    Member since: June 1, 2013

Committees of the Supervisory Board

Risk Committee

  • Petr Laube

    Committee member

    Member since: Sept. 25, 2014
    Elected Chairman: Nov. 27, 2014

  • Jean-Luc Parer

    Committee member

    Member since: Sept. 25, 2014

  • Giovanni Luca Soma

    Committee member

    Member since: Sept. 25, 2014

Nomination Committee

  • Jean-Luc Parer

    Committee member

    Member since: Sept. 25, 2014
    Elected Chairman: Nov. 27, 2014

  • Giovanni Luca Soma

    Committee member

    Member since: Sept. 25, 2014

  • Bořivoj Kačena

    Committee member

    Member since: Sept. 25, 2014

Remuneration Committee

  • Jean-Luc Parer

    Committee member

    Member since: Sept. 25, 2014
    Elected Chairman: Nov. 27, 2014

  • Giovanni Luca Soma

    Committee member

    Member since: Sept. 25, 2014

  • Bořivoj Kačena

    Committee member

    Member since: Sept. 25, 2014

Audit Committee

  • Petr Laube

    Independent Member

    Member since: April 29, 2009
    Elected Chairman: September 30, 2010; re-elected on April 30, 2013

  • Bořivoj Kačena

    Independent Member

    Member since: April 22, 2016

  • Giovanni Luca Soma

    Committee member

    Member since: April 25, 2013