A.2. Statutory bodies
Board of Directors as at the end of the reporting period:
| Chairman: | Marek Jankovič, Bratislava |
| Vice Chairman: | Petr Bohumský, Prague |
| Member: | Tomáš Vysoudil, Říčany |
| Member: | Karel Bláha, Prague |
| Member: | Pavol Pitoňák, Bratislava |
During the year 2016, there were the following changes in the Board of Directors:
On 20 January 2016, Pavol Pitoňák became a member of the Board of Directors. Marie Kovářová resigned from her post as a member of the Board of Directors as at 31 August 2016.
At least two members of the Board of Directors must act together in the name of the Company.
Supervisory Board as at the end of the reporting period:
Supervisory Board as at the end of the reporting period
| Chairman: | Luciano Cirinà, Prague |
| Member: | Martin Sturzlbaum, Vienna |
| Member: | Gianluca Colocci, Trieste |
| Member: | Gregor Pilgram, Prague |
There were no changes in the Supervisory Board during 2016.