Annual Report 2011

BOARD OF DIRECTORS ING. VLADIMÍR SOTÁK Chairmanof theBoardof Directors andCEO 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 joint-stock company was founded in 1992. He was elected Chairman of the Board of Directors by the ExtraordinaryGeneralMeeting in1994.