Annual Report 2008

BOARD OF DIRECTORS 2 o o 8 Ing. Vladimír SOTÁK Chairman of the Board ot Directors and CEO Born in 1955, Mr. Soták has held the position of CEO of the Company since 1994 and has been a member of the Board of Directors since the Company was founded in 1992. He was elected as CEO at the extraordinary shareholders' meeting in 1994. ·-·-·-·-„ ·-·--·--·-·--·--·-· „-·-· -·- Ing. Marian KURČÍK Vice Chairman of the Board of Directors and CFO Born in 1958. Mr. Kurčik has held the position of CFO since 1993 and has been a member of the Board of Directors since 1994. He was elected Vice Chairman ot the Board of Directors in 2002. ·- ·- ·-· ·· ·- · · -·- · · ·-· ··- ·-· - ·- Ing. Ľudovít IHRING Member of the Board of Directors and Director of Capital and Assets Management Born in 1952. Mr. lhring has held the position ot Director of Capital and Assets Management of the Company since 1993 and has been a member of the Board of Directors since the Company was founded in 1992. From 1994 to 2002 he held the position of Vice Chairman of the Board of Directors. Ing. Július KRIVÁŇ Member of the Board of Directors and Sales Director Born in 1955. Mr. Kriváň has held the position of Sales Director since 1990 and has been a member of the Board of Directors since the company was founded in 1992.