Annual Report 2003

BOARD OF DIRECTORS ANNUAL REPORT Ž E L E Z I A R N E P O D B R E Z O V Á 2 0 0 3 4 Ing. Vladimír SOTÁK Chairman of the Board and General Director Born in 1955, has held the position of general director since 1994. A member of the board of directors since the company was founded in 1992. Elected as general director by an extraordinary shareholders meeting in 1994. Ing. Marián KURČÍK Vice Chairman of the Board and Finance Director Born in 1958, has held the position of finance director since 1993. A member of the board of directors since 1994. Elected as vice chairman of the board in 2002. Ing. Ľudovít IHRING Member of the Board of Directors and Director of Capital and Assets Management Born in 1952, has held the position of director of capital and assets management since 1993. A member of the board of directors since the company was founded in 1992. From 1994 to 2002, held the position of vice chairman of the board of directors.