Annual report 2018

5 Železiarne Podbrezová a.s. ANNUAL REPORT 2018 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. She was born in 1958 and has been a member of the Company’s statutory body and management since 2006. He was born in 1977. He became a member of the Board of Directors in 2015 and the Sales Director in 2019. 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. 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 1971. He became the Technical Director and a member of the Company’s statutory body in 2017. Ing. Marian KURČÍK VICE CHAIRMAN OF THE BOARD OF DIRECTORS AND CFO Ing. Mária NIKLOVÁ MEMBER OF THE BOARD OF DIRECTORS AND HUMAN RESOURCES DIRECTOR Ing. Vladimír SOTÁK, Jr. MEMBER OF THE BOARD OF DIRECTORS AND SALES DIRECTOR Ing. Július KRIVÁŇ MEMBER OF THE BOARD OF DIRECTORS AND EXPERT ADVISOR TO THE CEO Ing. Miloš DEKRÉT MEMBER OF THE BOARD OF DIRECTORS AND PRODUCTION DIRECTOR Ing. Milan SRNKA, PhD. MEMBER OF THE BOARD OF DIRECTORS AND TECHNICAL DIRECTOR