Annual Report 2009

A N N U A L R E P O R T 2 0 0 9 4 BOARD OF DIRECTORS Ing. Marian KURČÍK Vice Chairman of the Board of Directors and CFO Born in 1958, Mr Kurčík 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 of 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 Ihring has held the position of Director of Capital and Assets Management 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. Ing. Vladimír SOTÁK Chairman of the Board of Directors and CEO Born in 1955, Mr Soták has held the position of CEO since 1994 and has been a member of the Board of Directors since the company was founded in 1992. He was elected Chairman of the Board of Directors by the extraordinary general meeting in 1994.