Annual report 2017

2017 ANNUAL REPORT Železiarne Podbrezová a.s. 5 BOARD OF DIRECTORS He was born in 1958 and has been a Company manager 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 been a Company manager since 1990. He has been a member of the Board of Directors since the foundation of the joint-stock company in 1992. She was born in 1958 and has been a member of the Company’s statutory 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 Company’s statutory body since 2015. 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. He was born in 1971. He became the Technical Director and a member of the Board of Directors in 2017. Ing. Marian K URČÍK VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CFO Ing. Július KRIVÁŇ MEMBER OF THE BOARD OF DIRECTORS AND SALES DIRECTOR Ing. Mária NIKLOVÁ MEMBER OF THE BOARD OF DIRECTORS AND HUMAN RESOURCES DIRECTOR Ing. Miloš DEKRÉT MEMBER OF THE BOARD OF DIRECTORS AND PRODUCTION DIRECTOR Ing. Vladimír SOTÁK, Jr. MEMBER OF THE BOARD OF DIRECTORS AND HEAD OF THE SALES AND MARKETING DIVISION Ing. Milan SRNKA, PhD. MEMBER OF THE BOARD OF DIRECTORS AND TECHNICAL DIRECTOR Note: Ing. Milan Srnka, PhD., was appointed as the Technical Director on 31 March 2017 and elected as a member of the Board of Directors by the General Meeting of shareholders on 27 June 2017. Until then, Ing. Ľubor Schwarzbacher was the Technical Director and a member of the Board of Directors.