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Komercni Banka as (BKOM.PR)

BKOM.PR on Prague Stock Exchange

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12 Dec 2018
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Summary

Name Age Since Current Position

Jean-Luc Parer

64 2013 Chairman of the Supervisory Board

Jan Juchelka

47 2017 Chairman of the Board and Chief Executive Officer

Giovanni Soma

58 2013 Vice Chairman of the Supervisory Board

Jiri Sperl

2015 Executive Director, Strategy and Finance

Libor Loefler

2015 Board Member and Senior Executive Director, Chief Operating Officer

Antonin Prell

Executive Director, Information Technology

Sylva Florikova

2014 Executive Director, Internal Audit

Petr Novak

Executive Director, Information Management

Didier Colin

55 2011 Board Member and Senior Executive Director, Risk Management

Slawomir Komonski

Executive Director, Investment Banking

Patrice Begue

2014 Executive Director, Marketing and Communication

Pavel Jirak

2014 Executive Director, Human Resources

Karel Beran

Executive Director, Organization and Change Management

Yann Dumontheil

Executive Director, Retail Banking

Jitka Haubova

Executive Director, Corporate Banking

Frantisek Hrncir

Executive Director, Support Services

Katarina Kurucova

Executive Director, KB Slovakia

Fabien Simon

Executive Director, Structured Finance

Jana Svabenska

2013 Executive Director, Transaction and Payment Services

Radek Trachta

Executive Director, Top Corporations

Vladimir Jerabek

50 2008 Board Member and Senior Executive Director, Distribution – Retail and Corporate

David Formanek

2018 Member of the Board, Senior Executive Director

Miroslav Hirsl

2018 Member of the Board, Senior Executive Director

Petr Dvorak

57 2017 Independent Member of the Supervisory Board

Laurent Goutard

57 2013 Member of the Supervisory Board

Pavel Jelinek

47 2013 Member of the Supervisory Board, Employee Representative

Borivoj Kacena

75 2008 Independent Member of the Supervisory Board

Petr Laube

69 2001 Independent Member of the Supervisory Board

Dana Neubauerova

54 2009 Member of the Supervisory Board, Employee Representative

Sylvie Remond

55 2015 Member of the Supervisory Board

Miroslava Smidova

53 2017 Member of the Supervisory Board, Employee Representative

Jakub Cerny

Head of Investor Relations

Biographies

Name Description

Jean-Luc Parer

Mr. Jean-Luc Andre Joseph Parer has been appointed Chairman of the Supervisory Board at Komercni Banka as since May 1, 2013. He is a Member of Risk Committee and Chairman of Remuneration and Nominating Committees at the company. Since October 2017, he has been an advisor to Societe Generale executive management. Prior to this, he served as Member of the Supervisory Board at Komercni Banka as from September 27, 2012 until April 23, 2013. He joined Societe Generale (SG) in 1981 as Member of the inspection department. From 1991 until 2001 he worked as head of structured finance in the investment banking department. From 2001 until 2003, participated in the development of debt financing in the years 2003 and 2005 he was responsible for overseeing the activities of SG at debt capital market. In 2005 he became Deputy Director for global debt financing, and in 2008 also became Director of capital markets and finance. In 2009 he became Director of global finance and corporate and investment banking. He graduated with Master’s degree in Law from HEC business school (Hautes etudes commerciales).

Jan Juchelka

Mr. Jan Juchelka has been appointed Chairman of the Board and Chief Executive Officer of Komercni Banka A.S. since August 2, 2017. His responsibilities are with direct management competence for Human Resources, Internal Audit, and Marketing and Communications, and for Strategic Planning. Mr Juchelka also holds the position of Chairman of the Supervisory Board of Modra pyramida and is a member of the supervisory boards of Societe Generale Equipment Finance Czech Republic and Komercni pojistovna. Previously he has served as Member of the Management and Executive Boards, Deputy Chief Executive Officer of Top Corporations at Komercni Banka as from July 1, 2006 (reelected on July 2, 2010) until August 1, 2012. Prior to this, he served as Member of the Supervisory Board at the Company, from May 31, 1999 to April 28, 2005. He joined the private sector after graduation and from 1995 worked at the National Property Fund of the Czech Republic, initially as an Executive in the Securities Department, later as Head of a section and department. From 2000, he served at National Property Fund as the Executive Committee Vice Chairman and from 2002 to 2005 as its Chairman. He graduated from the Faculty of Commerce and Business in Karvina of Slezska univerzita v Opave.

Giovanni Soma

Mr. Giovanni Luca Soma has been Vice Chairman of the Supervisory Board at Komercni Banka a.s. since May 1, 2013. He is Member of Audit Committee, Remuneration Committee, Nominating Committee and Risk Committee at the company. He holds MBA degree and is graduate of the University of Turin (Universita degli Studi di Torino), and a graduate of LUISS University (Libera Universita Internazionale degli Studi Sociali Guido Carli) with a degree in business economics. From 1984 to 1989, he was the manager of Arthur Young Consulting in Rome, Italy. From 1989 to 1994, he worked with Deloitte & Touche Consulting in Milan, Italy. Between 1994 and 1997, he served as Sales and International Services Director of Hyperion Software Inc. Between 1997 and 1998, he served as managing director of GE Capital Insurance and, subsequently between 1998 and 1999, as Corporate Sales Director for Italy in GE Capital. From 1999 to 2000, he served as CEO of Dial Italia (Barclays Group). Between 2000 and 2005 he served as CEO of ALD Automotive, between 2002 and 2008 as Group Regional Director and Deputy CEO of the ALD Automotive Group, and between 2008 and 2011 as CEO of the ALD Automotive Group. He currently serves as Chairman of the Board of Directors of ALD International, France (since 2011), as CEO of SG Consumer Finance, France (since 2010), and as Deputy Head of BHFM, International Retail Banking (since 2012). Since 2013, he has been Vice Chairman of the Supervisory Board of KB. Since October 2017, he has been a manager of the Business Unit Europe within SG International Retail Banking.

Jiri Sperl

Libor Loefler

Mr. Libor Loefler has served as Board Member and Senior Executive Director, Chief Operating Officer at Komercni Banka as since 2015. Prior to this, he was Executive Director for Finance and Strategy and Member of the Executive Board from August 1, 2012. In his career, he worked at the Czechoslovak State Bank and at Investicni a postovni banka. In 1994 he joined Konsolidacni banka as Finance Director, and served as its Chief Executive Officer in 1998 and 1999. Since 1999, he has been with Komercni banka, between 2002 and 2006 as Head of Financial Management (ALM, taxes, group financial management). Between 2006 and 2010, he held the position of Vice Chairman of the Management Board at Modra pyramida stavebni sporitelna. Afterwards, since 2010, he has been Deputy Executive Director for Strategy and Finance at Komercni banka. He is a member of Faktoring KB’s Supervisory Board. Mr. Libor Loefler is a graduate of the University of Economics, Prague.

Antonin Prell

Sylva Florikova

Ms. Sylva Florikova has been Executive Director, Internal Audit at Komercni Banka as since April 1, 2014. She began her career at Ceskoslovenska obchodni banka and at Komercni banka in the area of international payments. She also worked at the Czech National Bank where she was responsible for relations with the International Monetary Fund. From 1997, she worked in CNB’s Banking Supervision.

Petr Novak

Didier Colin

Mr. Didier Colin has been appointed Board Member and Senior Executive Director, Risk Management of Komercni Banka a.s. since 2011. Previously he served as Member of the Management Board, Senior Executive Director of Risk Management at Komercni Banka as from September 9, 2004 (reelcted on September 10, 20080 until December 31, 2010. He joined Societe Generale in 1990 and initially worked as Financial Analyst, later as Member of the Inspection Generale team. From 1998 to 1999, he led Societe Generale New York office as Director of Finance and was promoted in 1999 as Director of Budget and Financial Reporting for Societe Generale in the Americas Region. Transferred to Montreal at the end of 2000, he was promoted in 2001 as Head of Societe Generale activities in Canada until his start at Komercni Banka. He graduated from the Universite Paris IX Dauphine and holds Master of Business Administration from City University of New York (Baruch School of Business).

Slawomir Komonski

Mr. Slawomir Komonski serves as Executive Director, Investment Banking of the Executive Board at Komercni Banka as. He previously performed functions associated with money market in the Polish banks. From 2000 to 2010 he worked in Societe Generale Warsaw Branch leadership positions in capital markets services. He graduated from Uniwersytet Ekonomiczny w Krakowie.

Patrice Begue

Mr. Patrice Begue is Executive Director, Marketing and Communication at Komercni Banka as since 2014. Prior to this, he was Deputy Executive Director for Distribution Network for Retail and Member of the Executive Board at the Company.

Pavel Jirak

Karel Beran

Yann Dumontheil

Jitka Haubova

Frantisek Hrncir

Katarina Kurucova

Fabien Simon

Jana Svabenska

Ms. Jana Svabenska has served as Executive Director, Transaction and Payment Services at Komercni Banka as since 2013. Prior to this, she was Executive Director for Operations and Member of the Executive Board at Komercni Banka as. Since October 2000 she has been working in the Company as Head of Financing and trade since January 2007 as Director of the Division of Trade and Export Financing. She graduated from Vysoka skola ekonomicka v Praze in Economics. She completed also a postgraduate studies.

Radek Trachta

Vladimir Jerabek

Mr. Vladimir Jerabek has served as Board Member and Senior Executive Director, Distribution – Retail and Corporate at Komercni Banka as since June 1, 2008. He is responsible for retail banking, corporate banking, credit portfolio management and network management support at the company. He has worked as Financial Director in the banking and industrial sectors, including such companies as Zetor as. He joined Komercni banka as in 1998 and he held managerial positions of Branch Manager of Brno branch, Region Manager and, since 2007, Executive Director for the Distribution Network. He graduated from the Faculty of Mechanical Engineering, Department of Economics and Management at Vysoke uceni technicke in Brno and acquired his MBA at Nottingham Trent University.

David Formanek

Mr. David Formanek has been Member of the Board, Senior Executive Director of Komercni banka, a.s. since August 1, 2018. He served as Executive Director for Human Resources and Member of the Executive Board at Komercni Banka as from January 1, 2007 until May 1, 2014. Prior to this, he served at the Company as Director of Trade Division in Prague. He graduated from Vysoka skola ekonomicka v Praze in Foreign Economics.

Miroslav Hirsl

Mr. Miroslav Hirsl has been appointed Member of the Board, Senior Executive Director of Komercni Banka a.s. since August 1, 2018. He is responsible for responsible for the Top Corporations, Investment Banking, Structured Finance, Corporate Finance, Global Transaction Banking and Komercni Banka, a.s branch of Foreign Bank. He graduated from the University of Economics, Prague, with a specialization in foreign trade economics. From 1993 to 2001 he worked in Deutsche Bank AG in Prague. Between 2001 and 2014, he worked in Komercni banka, first as deputy director and subsequently director of the Prague Business Division, later as Deputy Director for Human Resources aned Executive Director for Human Resources. Between 2014 and 2018, he served as the CEO and Chairman of the Board of Directors of the company Modra pyramida stavebni sporitelna.

Petr Dvorak

Mr. Petr Dvorak Ph.D. has been appointed Independent Member of the Supervisory Board of Komercni Banka a.s. since June 2, 2017. He is a graduate of the University of Economics in Prague (VŠE), where he completed his PhD in 2003 and was named associate professor of finance in 2005. He has been active at VŠE throughout his entire professional career, in 1984–1990 within the Finance and Credit Department, and from 1990 to the present within the Banking and Insurance Department, which he headed during 1994–1998. From 2006–2014, he was also Dean of the Faculty of Finance and Accounting, and, since 2014, he has been Vice-Rector for Academic Affairs. He is a member of several scientific and editorial boards and an author of numerous publications. Since 2017, he has been also chairman of the Audit Committee of Modrá pyramida.

Laurent Goutard

Mr. Laurent Goutard has been Member of the Supervisory Board at Komercni Banka a.s. since May 1, 2013. Prior to this, he served as Chief Executive Officer and Chairman of the Board of Directors at Komercni Banka as till September 9, 2009. He joined the Company in September 2004 as Vice Chairman of Board of Directors and Deputy Chief Executive Officer. He has been with Societe Generale since 1986, where he worked in Societe Generale's general inspection until 1993. Between 1993 and 1998, he held managerial positions and worked for corporations in the French distribution network and in 1998 was appointed as Chief Executive Officer of Societe Generale Marocaine de Banques, a Societe Generale subsidiary in Morocco. He later became Chairman of the Board of Directors, and stayed in that position until June 2004. He graduated from the Institut d'Etudes Politiques de Paris in June 1982 and from Universite Paris Dauphine in June 1984.

Pavel Jelinek

Mr. Pavel Jelinek has been Member of the Supervisory Board, Employee Representative at Komercni Banka as since June 1, 2013. He completed studies at the Secondary School of Economics in Chrudim. In 1993, he began working at the Company in various positions in cash processing (as a warden, ATM operator, cashier, deputy manager of cash section). Beginning in 2002, he was commercial clerk, and later he was a relationship manager for individuals, a relationship manager for small businesses and a team leader. Until the end of 2013, he was relationship manager for top small business clients, and since 2014 he has been a relationship manager for corporations. He has been member of trade unions at KB since his arrival to KB. Since 1994, he has represented employees as chairman of the union’s local unit in Pardubice, and at the same time he has been a member of the all-company committee of trade unions at KB. Since 2011, he has been member of the union’s negotiating team for collective negotiation with the employer.

Borivoj Kacena

Mr. Borivoj Kacena has served as Independent Member of the Supervisory Board at Komercni Banka a.s. since April 29, 2008. He is also Member of the Nomination and Remuneration Committee at the Company. In 1966, he started to work for Stavby silnic a zeleznic np (SSZ), where he held various positions. From 1978, he worked in SSZ as Director of its branch office, and from 1983 as Director of the organization Investor of Transport Construction for metro and urban road construction within the Prague Public Transit Company. He became Director of the state enterprise SSZ in November 1988 and its Chief Executive Officer and Chairman of the Management Board in 1992. From 2007 to April 2008, he was Chairman of the Board of Directors of SSZ. Mr. Kacena graduated from the Civil Engineering Faculty at Ceske vysoke uceni technicke v Praze.

Petr Laube

Mr. Petr Laube has served as Independent Member of the Supervisory Board at Komercni Banka as since October 8, 2001. He is also Chairman of the Company's Audit Committee and Risk Committee at the company. From 1974 to 1991, he worked in Polytechna, a foreign trade company for technical co-operation. From 1991 to 1992, he was at Deutsche Bank AG in Nuremberg. Between 1992 and 1993, he worked for Lafarge Coppee, Paris, and since 1993 he has been Chief Executive Officer and Chairman of the Board of Directors of Lafarge Cement as, Prague. From 2005, he served as Director of the Segment of Electricity, Gas, Liquid Fuels and SG&A at Lafarge SA, Paris. From January 2007 he was Chief Executive Officer of Lafarge Cement as in Ukraine. From 2014, he has been also Chairman of the Supervisory Board and now is a Member of the Supervisory Board of LafargeHolcim, Ceská republika. He has been retired since December 2009. Mr. Laube graduated in Foreign Trade from Vysoka skola ekonomicka v Praze.

Dana Neubauerova

Ms. Dana Neubauerova has served as Member of the Supervisory Board, Employees Representative at Komercni Banka as since May 29, 2009. She has been working in Komercni banka as (formerly State Bank of Czechoslovakia) since 1984. She gradually passed through a number of positions from data acquisition to liquidation worker, and then from 1991 to 1998 she worked as Head of the Services Department. From June 1998 to 2002, she worked in a position relating to transactions with entrepreneurs and until 2006 as the Bank Advisers Team Leader. From March 1, 2006 she was appointed Director of the Havlickuv Brod branch, and then was Director of the Level 2 Havlickuv Brod branch from October 1, 2008. She has been Director of the Level 2 Jihlava branch since July 1, 2009. She has been a Union Member since joining Komercni banka as, and she served as Chairwoman of the Trade Union in Havlickuv Brod from 1990 to June 2008.

Sylvie Remond

Ms. Sylvie Remond is Member of the Supervisory Board at Komercni banka, a.s. She holds a degree from Ecole Superieure de Commerce de Rouen. She joined Societe Generale in 1985, working first in the Development Division and then, between 1985 and 1989, as a product manager within the Individual Client Division. During 1989–1992, she worked as an aerospace group credit analyst within the Large Corporate Division. In 1992, she started work within the Structured Finance Department, first in a senior position in the area of acquisition finance, and later, in 2000, in the position of Co-Head of Corporate and Acquisition Finance Syndication. Between 2004 and 2008, she served as Co-head and, between 2008 and 2010, as Head of Credit Risk for Corporate and Investment Banking. During 2010–2014, she served as Deputy Chief Risk Officer. In 2015, she became Co-Head of Corporate and Investment Banking. She is also a member of the Group Management Committee.

Miroslava Smidova

Mrs. Miroslava Smidova has been appointed Member of the Supervisory Board, Employee Representative of Komercni Banka as since June 2, 2017. Since 1990 she has been working at Komercni banka (before that, in the State Bank of Czechoslovakia). During this period, she has held various positions: credit clerk during 1987–1990; accounting, investment, and personnel analyst during 1990–1992; branch manager during 1992–1999; regional branch manager’s assistant during 1999–2003, and later head of the business division; head of support for south-west Bohemia during 2003–2007; business centre specialist during 2007–2011; and from 2011 to the present as a head commercial employee.

Jakub Cerny