Annual report 2019

5 Železiarne Podbrezová a.s.: ANNUAL REPORT 2019 BOARD OF DIRECTORS He was born in 1958 and has been a member of Company 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 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. He became a member of the Board of Directors in 2015 and the Sales Director in 2019. He was born in 1971. He became the Technical Director and a member of the Company’s statutory body in 2017. He was born in 1955 and has been a member of Company management since 1990. He has been a member of the Board of Directors since the incorporation 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. Vice-Chairman of the Board of Directors and CFO Member of the Board of Directors and Production Director Member of the Board of Directors and Sales Director Member of the Board of Directors and Technical Director Member of the Board of Directors and expert advisor to the CEO Member of the Board of Directors and Human Resources Director Ing. Marian KURČÍK Ing. Miloš DEKRÉT Ing. Vladimír SOTÁK, Jr. Ing. Milan SRNKA, PhD. Ing. Július KRIVÁŇ Ing. Mária NIKLOVÁ