Annual report 2015

Železiarne Podbrezová a.s. Annual report 2015 He was born in 1958 and has worked in the Company’s management since 1993. He has been a member of the Board of Directors since 1994 and was elected Vice Chairman of the Board of Directors in 2002. He was born in 1955 and has worked in the Company’s management since 1990. He has been a member of the Board of Directors since the founda- tion of the joint-stock company in 1992. She was born in 1958 and has been a member of the Company’s statu - tory body and management since 2006. He was born in 1965 and became the Production Director in July 2014. He has been a member of the Compa - ny’s statutory body since 2015. He was born in 1953 and has been a member of the Company’s man - agement and the Board of Directors since 2006. He was born in 1977 and has led the Sales and Marketing Division since 2009. He became a member of the Board of Directors in 2015. Ing. Marián Kurčík Vice Chairman of the Board of Directors and CFO Ing. Július Kriváň Member of the Board of Direc- tors and Sales Director Ing. Mária Niklová Member of the Board of Direc- tors and Human Resources Director Ing. Miloš Dekrét Member of the Board of Direc- tors and Production Director Ing. Ľubor Schwarzbacher Member of the Board of Direc- tors and Technical Director Ing. Vladimír Soták, Jr. Member of the Board of Direc- tors and Head of the Sales and Marketing Division Board of Directors 5 Note: Ing. Miloš Dekrét and Ing. Vladimír Soták Jr. were elected to the Board of Directors at the Annual General Meeting on 22 June 2015. Ing. Ľudovít Ihring and Ing. Vladimír Zvarík were members of the Board until 22 june 2015.