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CEZ as (CEZP.PR)

CEZP.PR on Prague Stock Exchange

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Summary

Name Age Since Current Position

Otakar Hora

59 2018 Chairman of the Supervisory Board

Daniel Benes

49 2011 Chairman of the Management Board, Chief Executive Officer

Zdenek Cerny

65 2018 Vice Chairman of the Supervisory Board

Ondrej Landa

39 2016 Vice Chairman of the Supervisory Board

Martin Novak

48 2011 Vice Chairman of the Management Board, Chief Financial Officer

Tomas Pleskac

52 2017 Vice Chairman of the Management Board, Chief Renewables and Distribution Officer

Michaela Chaloupkova

43 2012 Member of the Management Board, Chief Administrative Officer

Pavel Cyrani

43 2017 Member of the Management Board, Chief Sales and Strategy Officer

Ladislav Stepanek

62 2017 Member of the Management Board, Chief Fossil/Hydro Officer

Bohdan Zronek

48 2017 Member of the Management Board, Chief Nuclear Officer

Jitka Cermakova

46 2018 Member of the Supervisory Board, Employees' Representative

Vladimir Hronek

54 2018 Member of the Supervisory Board, Employees' Representative

Lubomir Klosik

67 2018 Member of the Supervisory Board, Employees' Representative

Vladimir Kohout

74 2016 Member of the Supervisory Board

Lubomir Lizal

47 2018 Member of the Supervisory Board

Josef Suchanek

65 2018 Member of the Supervisory Board, Employees' Representative

Karel Tyll

2018 Member of the Supervisory Board

Frantisek Vagner

65 2016 Member of the Supervisory Board

Sarka Vinklerova

51 2016 Member of the Supervisory Board

Barbara Seidlova

Investor Relations Contact

Biographies

Name Description

Otakar Hora

Eng. Otakar Hora has served as Chairman of the Supervisory Board of CEZ joint stock company since August 16, 2018. Chairman of the Supervisory Board since August 16, 2018, member of the Supervisory Board since June 23, 2018. A graduate of the Economic Reporting and Audit program, Vysoka skola ekonomicka v Praze (University of Economics, Prague). He completed his research assistantship at the Department of Accounting of Vysoka skola ekonomicka v Praze (the University of Economics). He gained managerial and professional experience in such positions as lecturer at the Department of Accounting, then deputy head of the Department of Management Accounting, and member of the Scientific Board of the Faculty of Finance and Accounting, University of Economics, Prague; Vice-President of the Czech Chamber of Auditors; partner at KPMG Ceska republika Audit, s.r.o.; and partner in charge of the management of operations of KPMG group companies in Czechia. DZD, v.o.s.—company member and statutory representative ABArent s. r. o.—Managing Director and company member; Ceske drahy, a.s.—Vice-Chairman of the Audit Committee; VODARNA PLZEN a.s.—Chairman of the Audit Committee; Severomoravske vodovody a kanalizace Ostrava a.s.— Vice-Chairman of the Audit Committee; KPMG Ceska republika, s.r.o.—proxy with an individual power of procuration; KPMG Ceska republika Audit, s.r.o.—Managing Director. Vice-Chairman of the Audit Committee of the Company since September 27, 2016, member of the Audit Committee since June 3, 2016.

Daniel Benes

Eng. Daniel Benes has served as Chairman of the Management Board, Chief Executive Officer of CEZ joint stock company since September 15, 2011. He joined the Company’s Management Board as Member on December 15, 2005, and subsequently served as Chief Administrative Officer (from February 1, 2006 to May 20, 2008), as well as First Vice Chairman of the Management Board (appointed on May 21, 2008) of CEZ as and Vice Chairman of the Management Board. He has been also Chief Operating Officer of the Company. In his career, he has served also as Chairman of the Board of Trustees of Skoda Praha Invest s.r.o., Chairman of the Board of Trustees of Prodeco as, Chairman of the Board of Trustees of Skoda Praha as, Chairman of the Board of Trustees of Severoceske doly as and Chairman of the Board of Trusees of Coal Energy as in liquidation. He has also been Member and Vice Chairman of the Supervisory Board at Jadrova energeticka spolocnost Slovenska as since December 31, 2009. He has also acted as Member of the Board of Trustees at Technical University of Ostrava since August 14, 2009 and University of South Bohemia in Ceske Budejovice since April 20, 2011. He graduated from the Machinery Faculty of the Mining school - Technical University in Ostrava (Technicka univerzita Ostrava). He also completed Brno International Business School Nottingham Trent University (MBA).

Zdenek Cerny

Dr. Zdenek Cerny has served as Vice Chairman of the Supervisory Board of CEZ joint stock company since August 16, 2018. He served as Member of the Supervisory Board of the Company between June 27, 2014 and August 16, 2018. He is a graduate of the Faculty of Law, Charles University, Prague (Univerzita Karlova v Praze) and holds a Commercial Law MBA program. He gained managerial and professional experience in such positions as member of the Supervisory Board of UNIPETROL, a.s., member and Chairman of the Supervisory Board of CESKA RAFINERSKA, a.s., Chairman of the ECHO Labor Union and member of the Supervisory Board of CEZ Group’s CEZ Energeticke sluzby, s.r.o. Company's Supervisory Board Personnel Committee: Vice-Chairman from October 20, 2014, to June 27, 2018, Committee member from August 29, 2014, to June 27, 2018.

Ondrej Landa

Mr. Ondrej Landa has served as Vice Chairman of the Supervisory Board of CEZ joint stock company since June 23, 2016. He joined the Company's Supervisory Board on June 3, 2016. He gained professional experience in such positions as lawyer and Director of Litigation and Difficult Cases at Ceskoslovenska obchodni banka, a. s. and Deputy Minister managing the Legal Section of the Ministry of Finance of the Czech Republic. He is a graduate of the Faculty of Law, Masarykova Univerzita. Letiste Praha, a. s.—Vice-Chairman of the Supervisory Board; IP Exit, a.s., in bankruptcy—Vice-Chairman of the Supervisory Board (term expired in June 2015); Cesky Aeroholding, a.s.—Vice-Chairman of the Supervisory Board (the company ceased to exist as a result of a merger by acquisition by Letiste Praha, a. s., as the acquiring company).

Martin Novak

Eng. Martin Novak has served as Vice Chairman of the Management Board, Chief Financial Officer of CEZ joint stock company since October 20, 2011. Previously, he served as Member of the Management Board (from May 22, 2008) and Chief Financial Officer (from January 1, 2008) of CEZ as to October 20, 2011. He worked as Tax Advisor in PricewaterhouseCooper in 1993. From 1996 to 2001 he worked in the Czech Refinery, and in the last years as Finance Director. Later he was employed as Finance Director in Conoco in Houston and ConocoPhilips in London from 2005 to 2006. He has worked for the Company as Accountant since 2006. He has been Member of the Chamber of Tax Advisers since 1996. He graduated from Vysoka Skola Ekonomicka v Praze in international trade and business law. He completed also an Executive MBA program at the Pittsburg State University’s KATZ School of Business, specializing in the power industry.

Tomas Pleskac

Eng. Tomas Pleskac has served as Vice Chairman of the Management Board, Chief Renewables and Distribution Officer of CEZ joint stock company since June 26, 2017. Member of the Management Board since May 1, 2014. He has been Chief Renewables and Distribution Officer at the Company since 2016. Prior to this, he acted as Division International Chief Officer from May 1, 2014 until 2015. He was Chief Distribution and International Affairs Officer from April 1, 2012 and Member of the Management Board of CEZ as since January 26, 2006 as well as Chief Officer of International Division since June 29, 2010, Division Distribution Chief Officer and Member of the Management Board. He was Vice Chairman of the Management Board from February 11, 2008 to May 20, 2008, Second Vice Chairman of the Management Board since May 21, 2008, re-elected from January 27, 2010 to June 29, 2010. He gained managerial and professional experience in positions such as Financial Director at Severomoravska energetika as and Deputy Director for Finance at Dukovany Nuclear Power Station. In his career, he has served at Board of Trustees of CEZ Distribuce as its Chairman, Vice Chairman of the Board of Trustees of Severomoravska energetika as, Member of the Board of Trustees of Elektrorazpredelenie Stolichno AD in Bulgaria. He has also chaied the Board of Trustees of CEZ Bulgaria EAD. He is Member of the Management Board at CM European Power International BV since July 17, 2008, Vice Chairman of the Management Board since September 5, 2008, Chairman of the Management Board since August 5, 2011. He has also been Member of the Management Board at Akenerji Elektrik Uretim AS since May 13, 2009 and Member of the Supervisory Board at Mitteldeutsche Braunkohlengesellschaft mbH since June 10, 2009. Eng. Pleskac graduated from the Faculty of Business and Economics of Mendelova zemedelska a lesnicka univerzita v Brne. Later he completed an internationally accredited course and received an MBA.

Michaela Chaloupkova

Dr. Michaela Chaloupkova has served as Member of the Management Board, Chief Administrative Officer of CEZ joint stock company since January 1, 2012. She was appointed Member of the Management Board of the Company on October 20, 2011. She gained managerial and professional experience at Stratego Invest as (later i-Tech Capital as), where she served as Head of the Controlling Department and Vice Chairman of the Management Board. She has worked in the CEZ Group since 2003. From January 1, 2007 to January 1, 2008 she held the position of Integrated Purchasing Section Manager, and since January 1, 2008 she has worked as Purchasing Department Manager. In 2007 she graduated from the Executive Master of Business Administration (MBA) program at the University of Pittsburgh’s KATZ School of Business, specializing in the power industry. She graduated from Law Faculty of Zapadoceska Univerzita v Plzni.

Pavel Cyrani

Eng. Pavel Cyrani has served as Member of the Management Board, Chief Sales and Strategy Officer of CEZ joint stock company since June 1, 2017. Before that he was Member of the Management Board, Chief Sales Officer at the Company from 2015. Prior to this, he served as Chief Commercial and Strategy Officer at the Company from May 1, 2014. He was the Company's Chief Strategy Officer from October 1, 2011 and joined the Company’s Management Board on October 20, 2011. He has worked in the CEZ Group since 2005 and apart from the Asset Management Department he managed also the Controlling Department, Finance Division, for almost four years. Before his engagement in Cez he worked as a management consultant in McKinsey & Company, where he specialized in the energy industry. In his career, he has served as Member of the Management Board at CM European Power International BV since October 19, 2011 (three-year term), Vice Chairman of the Management Board at Loyalty Management CZ as (from 2003 to 2010) and Member of the Supervisory Board at Dalkia Ceska republika as from May 7, 2010 to February 17, 2012. Mr. Pavel Cyrani graduated from Vysoka skola ekonomicka v Praze (University of Economics, Prague), Department of International Trade, and obtained a MBA title in finance at the Kellogg School of Management at Northwestern University.

Ladislav Stepanek

Eng. Ladislav Stepanek has served as Member of the Management Board, Chief Fossil/Hydro Office of CEZ joint stock company since June 1, 2017. Prior to this, he was Member of the Management Board from July 1, 2013. Prior to this, he served as Division Production Chief Officer at the Company from July 1, 2013 until 2015. Prior to this, he was Member of the Management Board and Chief Distribution and International Affairs Officer since June 27, 2013 and Acting Chief Production Officer at CEZ as since February 1, 2013. He gained managerial and other professional experience in positions such as director of the Chief Executive Officer’s office, director of the Management Board’s office, and head of the Fuel Cycle department of CEZ as. In his career, he served at Jaderna elektrarna Dukovany (1981 – 1983) a Podnik automatizacni techniky (1983 – 1985). He graduated from the Faculty of Mechanical Engineering of Ceske vysoke uceni technicke v Praze.

Bohdan Zronek

Eng. Bohdan Zronek has served as Chief Nuclear Officer of CEZ joint stock company since June 1, 2017. He has served as Member of the Management Board of the Company since May 18, 2017. After two years of training, he started working at the Temelin Nuclear Power Plant. He worked there in a number of positions-as a turbine operator, reactor operator, unit control room manager, reactor unit manager, and shift engineer. He became a chief process engineer in 2008 and Temelin operations manager two years later. In 2012 he was appointed as Chief Security Officer for all CEZ power plants and from January 1, 2015 he worked as the Director of the Temelin NPP. He studied electrical engineering at Ceske vysoke uceni technicke v Praze (the Czech Technical University in Prague).

Jitka Cermakova

Ms. Jitka Cermakova has served as Member of the Supervisory Board, Employees' Representative within CEZ joint stock company since January 23, 2018. Member of the Supervisory Board elected by the shareholders’ meeting from among employees from April 12, 2017, member of the Supervisory Board—direct representative of employees since January 23, 2018. A graduate of the Trutnov Grammar School. She gained professional experience in various administrative positions at the Porici power plant (officer of a project team for the construction of fluidized bed boilers, technical documentation officer for the Porici and Vutkovice sites, printing consultant) and as a full-time labor union chairwoman at the Porici power plant. CEZ Group European Works Council—Vice-Chairwoman.

Vladimir Hronek

Mr. Vladimir Hronek has served as Member of the Supervisory Board, Employees' Representative of CEZ joint stock company since January 23, 2018. Prior to this, he was Vice Chairman of the Supervisory Board, Employees' Representative from March 20, 2013. Prior to this, he was Member of the Supervisory Board, Employees' Representative of the Company since September 30, 2010. Since 1994 he has worked at Temelin Nuclear Power Plant as Inspector-electrician. Currently, he is Chairman of Labor Unions at Temelin Nuclear Power Plant. He has served at Association of apartment owners at Komenskeho 693 as Vice Chairman of the Committee since June 11, 2003. He graduated from Secondary Industrial School of Electrical Engineering in Prague. CEZ Group European Works Council—Vice-Chairman. Company's Personnel Committee: Chairman from October 20, 2014, to January 22, 2018, and from March 19, 2018, to November 22, 2018, Committee member from December 2, 2010, to January 22, 2018, and from February 22, 2018, to November 22, 2018.

Lubomir Klosik

Mr. Lubomir Klosik has served as Member of the Supervisory Board, Employees' Representative of CEZ joint stock company since January 23, 2018. Before that, he was Vice Chairman of the Supervisory Board, Employees' Representative at the Company from January 27, 2011 until April 11, 2013. Prior to this, he was the Company's Member of the Supervisory Board, Employees' Representative from January 22, 2009. Mr. Lubomir Klosik has worked in the power industry since 1975, when he started working as shift master in Detmarovice power plant. Since 1990, he has acted as President of the Union Trade in Detmarovice power plant. On June 27, 2007 he was elected for the position of Vice President of the European Labor Committee of CEZ Group and since June 28, 2011 he is Member of the committee. He also serves as Member of the Union Trade Association ECHO and as President of the Regional Union Trade Association CMKOS. Mr. Lubomir Klosik attended Stredni prumyslova skola chemicka (chemical vocational school) in Ostrava and Management Course at Mendelova zemedelska a lesnicka Univerzita v Brne. Company's Strategy Committee: Committee member from April 27, 2017, to January 22, 2018, and from February 22, 2018, to November 22, 2018.

Vladimir Kohout

Eng. Vladimir Kohout has served as Member of the Supervisory Board of CEZ joint stock company since June 3, 2016. He gained managerial and professional experience in such positions as Technology and Investment Director at Teplarny Brno, a.s.; Economic Director and Vice Chairman of the Board of Directors of Energeticke strojirny Brno, a.s.; and Chairman of the Board of Trustees and Statutory Director of Moravska energeticka a.s. In CEZ Group he has worked as a heating plant technology operations manager; electrical operations manager; and director of the Brno branch of CEZ – Jihomoravske elektrarny Brno, k.p., Brno. He is graduate of Vysoke uceni technicke Brno, Faculty of Electrical Engineering. Company's Personnel Committee: Committee member from June 23, 2016, to November 22, 2018.

Lubomir Lizal

Dr. Lubomir Lizal has served as Member of the Supervisory Board of CEZ joint stock company since June 23, 2018. He also served as Member of the Supervisory Board of the Company between November 22, 2010 and February 24, 2011. He habilitated at the Faculty of Social Sciences, Univerzita Karlova v Praze (Charles University), Prague; graduated from the Faculty of Electrical Engineering, Ceske vysoke uceni technicke v Praze; and was awarded his doctorate of economics after studying at the Center for Economic Research and Graduate Education (CERGE) of Univerzita Karlova v Praze 1998. He gained managerial and other professional experience in such positions as Director of the Economics Institute of the Czech Academy of Sciences and Director of CERGE, Charles University, and then as a member of the Bank Board of the Czech National Bank. In addition, he was, for example, a member of the Czech Statistical Council of the Czech Statistical Office, member of an expert task force for the preparation of the National Action Plan for 2008–2012 at the Czech Ministry of the Environment, and member of the National Economic Council of the Czech government. He was in the Supervisory Board of CEZ in late 2010 and early 2011. He is currently the President of the Anglo-American University and a part-time academic at the Czech Technical University, Faculty of Electrical Engineering, and the Czech Institute of Informatics, Robotics, and Cybernetics.

Josef Suchanek

Mr. Josef Suchanek has served as Member of the Supervisory Board, Employees' Representative of CEZ joint stock company since January 23, 2018. Member of the Supervisory Board elected by the shareholders’ meeting from among employees from April 12, 2017, member of the Supervisory Board—direct representative of employees since January 23, 2018. A graduate of a fitter program at the Vocational School in Znojmo, a mechanical engineering program at the Secondary Industrial School of Mechanical Engineering in Trebíc, and a post-secondary water management program at the Energy Institute of the State Energy Inspection in Prague. He gained managerial and professional experience particularly in various positions at CEZ—Dalesice Hydroelectric Power Plant unit (fitter, fitter/dam operator, chief dam operator/operations manager, water management and construction group manager). Company's Personnel Committee: Committee member from April 27, 2017, to January 22, 2018, and from February 22, 2018, to November 22, 2018.

Karel Tyll

Eng. Karel Tyll has served as Member of the Supervisory Board of CEZ joint stock company since June 23, 2018. A graduate of Vysoka skola ekonomicka v Praze (the University of Economics, Prague), majoring in finance with a minor in computer science. He gained managerial and professional experience in such positions as Director of the State Budget department of the Czech Ministry of Finance and member of the Supervisory Board of the Agricultural and Forestry Subsidy and Guarantee Fund. Podpurny a garancní rolnicky a lesnicky fond, a.s.—member of the Supervisory Board.

Frantisek Vagner

Eng. Frantisek Vagner has served as Member of the Supervisory Board of CEZ joint stock company since June 3, 2016. A graduate of the nuclear chemistry program at the Faculty of Nuclear Sciences and Physical Engineering, Ceske vysoke uceni technicke v Praze (Czech Technical University, Prague). He gained managerial and professional experience in such positions as Director, Managing Director, Chief Executive Officer, and Vice-Chairman and Chairman of the Board of Directors of ENVINET a.s. and Senior Adviser at NUVIA a.s. In CEZ Group he has worked as CEZ’s Head of Technical Support. Peralec 77, s.r.o.—Managing Director; IFRE a.s.—Chairman of the Board of Directors, Chief Executive Officer, and sole shareholder; IFRE INDUSTRY a.s.—member of the Board of Directors; P77 s.r.o.—company member and Managing Director; IFRE a.s.—member of the Board of Directors; Trebíc District Chamber of Commerce—Vice-Chairman of the Board of Directors; NUVIA a.s.—Chairman and Vice-Chairman of the Board of Directors; AEF ACIMEX ELECTRONICS FULNEK s.r.o.—Managing Director; IFRE FJ s.r.o.—Managing Director; Celostatní sluzba osobni dozimetrie,s.r.o. /CSOD,s.r.o./(now NUVIA Dosimetry, s.r.o.)—Managing Director; BD RÍCANY s.r.o.—Managing Director; Denni centrum Barevny svet, o.p.s.—member of the Board of Trustees. Company's Strategy Committee: Committee member from June 23, 2016, to November 22, 2018.

Sarka Vinklerova

Eng. Sarka Vinklerova has served as Member of the Supervisory Board of CEZ joint stock company since June 3, 2016. A graduate of the Faculty of Metallurgy and Materials Engineering, Technicka univerzita Ostrava (Technical University of Ostrava). She gained managerial and professional experience in such positions as Sales Director and Vice-Chairwoman of the Board of Directors of Prvni energeticka a.s.; head of the Czech branch and Electricity Sales Director of KORLEA INVEST, a.s., organizacní slozka; and head of the Czech branch of Slovenske elektrarne, a.s., a member of ENEL Group. KSV,s.r.o. —Managing Director and company member; Slovenske elektrarne, a.s. - organizacní slozka—branch head; Slovenske elektrarne Ceska republika, s.r.o.—Managing Director. Company’s Strategy Committee: Committee Vice-Chairwoman since September 1, 2016, to November 22, 2018, Committee member from June 23, 2016, to November 22, 2018.

Barbara Seidlova