Corporate Governance

(as at the annual report compilation date)

Board of Directors

Chairman
Marek Jankovič

Appointment: 7 July 2015
Born: 1966
Education: Slovak University of Technology, Bratislava
Experience: Allianz – Slovenská poisťovňa, a.s.; Poisťovňa AIG Slovakia, a.s.; Slovenská poisťovňa, a.s.
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic

Vice-Chairman
Petr Bohumský

Appointment: 1 October 2014
Born: 1971
Education: Charles University, Prague – Faculty of Mathematics and Physics;
University of Pittsburgh – Joseph M. Katz Graduate School of Business;
Advance Healthcare Management Institute
Experience: Generali Pojišťovna a.s.; Česká pojišťovna ZDRAVÍ; Česká pojišťovna a.s.;
Generali PPF Holding B.V. (from 2015 Generali CEE Holding B.V.); PPF Group
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic

member
Karel Bláha

Appointment: 1 June 2015
Born: 1976
Education: Charles University, Prague; University of Economics, Prague
Experience: Transgas, a.s.; Generali Pojišťovna a.s.; Česká pojišťovna a.s.
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic

member
Tomáš Vysoudil

Appointment: 1 July 2015
Born: 1972
Education: John Amos Comenius University, Prague
Experience: Česká pojišťovna ZDRAVÍ a.s.; Česká pojišťovna a.s.; ČP Direct a.s.; Allianz pojišťovna, a.s.; Allianz Penzijní fond, a.s.; Allianz Endowment Fund
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic

member
Pavol Pitoňák

Appointment: 20 January 2016
Born: 1975
Education: Slovak University of Technology, Bratislava; ESCP-EAP, Berlin
Experience: Allianz – Slovenská poisťovňa, a.s.; Allianz – Slovenská dôchodková správcovská spoločnosť, a.s.; Wüstenrot poisťovňa, a.s.; Wüstenrot stavebná sporiteľňa, a.s.; Poisťovňa TATRA a.s. (Poisťovňa Poštovej banky, a.s.); Generali Poisťovňa, a.s.
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic

Fields of Competence of Members of the Board of Directors

Chief Executive Officer
Marek Jankovič

Chief Financial Officer
Petr Bohumský

Chief Corporate Sales Officer
Karel Bláha

Chief Retail Sales Officer
Tomáš Vysoudil

Chief Insurance Officer
Pavol Pitoňák

Supervisory Board

Chairman
Luciano Cirinà

Appointment: 7 July 2015
Born: 1965
Education: University of Trieste (Business Administration)
Experience: Generali PPF Holding B.V.; Austrian Insurance Association; Generali Versicherung and Generali Holding Vienna;
Assicurazioni Generali, Trieste; Generali Versicherung, Vienna; Deutscher Lloyd (Generali Group)
Address: Na Pankráci 1720/123, 140 21 Praha, Czech Republic

member
Martin Sturzlbaum

Appointment: 13 October 2013
Born: 1963
Education: University of Vienna (Law and Economics)
Address: Rue de Praetere 1, Brussels, Belgium

member
Gregor Pilgram

Appointment: 1 October 2014
Born: 1973
Education: Vienna University of Economics and Business, Austria (Master of Business Administration)
Address: U Zvonařky 2536/1d, Vinohrady, 120 00 Praha 2, Czech Republic

member
Miroslav Singer

Appointment: 1 February 2017
Born: 1968
Education: University of Economics, Prague; University of Pittsburgh
Address: Eliášova 550/44, 160 00 Praha 6, Czech Republic

Audit Commitee

member
Beáta Petrušová

Appointment: 10 February 2017
Born: 1968
Education: University of Economics, Bratislava
Address: Mliečná 86, Košice, Slovakia

member
Martin Mančík

Appointment: 1 January 2016
Born: 1975
Education: University of Economics, Prague
Address: Chocerady 348, 257 24 Chocerady, Czech Republic

member
Roman Smetana

Appointment: 1 January 2016
Born: 1974
Education: University of Economics, Prague
Address: V Aleji 562, 261 01 Příbram – Zdaboř, Czech Republic