Annual report 2015

Ing. Ján Banas Chairman of the Supervisory Board Ing. Jozef Marčok Vice Chairman of the Supervi- sory Board Ing. Ľudovít Ihring Member of the Supervisory Board Ing. Vladimír Zvarík Member of the Supervisory Board Ing. Tomáš Ihring Member of the Supervisory Board Luigi Cuzzolin Member of the Supervisory Board Ing. Milan Mutiš Member of the Supervisory Board (elected by employees) Pavol Koštial Member of the Supervisory Board (elected by employees) Soňa Lopušná Member of the Supervisory Board (elected by employees) Supervisory Board 6 Note: Ing. Ľudovít Ihring, Ing. Vladimír Zvarík and Ing. Tomáš Ihring were elected to the Supervisory Board at theAnnual GeneralMeeting on22 June 2015. Ing. Vladimír Soták Jr. was the meber of the Supervisory Board until June 2015. Soňa Lopušná was elected as the ninth member of the Supervisory Board by the employees of the company on 30 October 2015.