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 two changes in the Board of Directors:
On 20 January 2016 Pavol Pitoňák became the 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 in relation to third parties, courts and other bodies. When signing on behalf of the Company, the signatures and positions of at least two members of the Board of Directors must be appended to the designated business name of the Company.
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.