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India

Moneta Money Bank as (MONET.PR)

MONET.PR on Prague Stock Exchange

73.65CZK
20 May 2019
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Summary

Name Age Since Current Position

Gabriel Eichler

69 2018 Chairman of the Supervisory Board

Tomas Spurny

53 2015 Chairman of the Management Board, Chief Executive Officer

Miroslav Singer

51 2017 Vice Chairman of the Supervisory Board

Carl Voekt

56 2019 Vice Chairman of the Management Board, Chief Risk Officer

Jan Fricek

2019 Chief Financial Officer; Senior Manager Product Finance, Finance; Member of the Management Board

Libor Smid

Managing Director of MONETA Leasing, s.r.o.

Albert van Veen

46 2017 Chief Operating Officer, Member of the Management Board

Klara Sokolova

41 2019 Chief Human Resources Officer, Member of the Supervisory Board

Vladimir Klein

Chief Information Officer

Andrew Gerber

43 2016 Chief Product & Marketing Officer

Thomas Dodd

48 2015 Chief Compliance Officer

Tomas Cerny

45 2011 Chief Legal Officer

Jan Novotny

42 Chief Commercial Banking Officer; Chief Controller, Finance; Member of the Management Board

Ondrej Fuka

Senior Manager Treasury, Finance

Jiri Huml

55 2019 Chief Shared Services Officer, Member of the Supervisory Board

Ales Sloupensky

47 2019 Chief Retail Distribution Officer, Member of the Supervisory Board

Martin Wrlik

Chief Audit Officer

Clare Clarke

62 2016 Member of the Supervisory Board

Denis Hall

64 2016 Member of the Supervisory Board

Tomas Pardubicky

45 2017 Member of the Supervisory Board

Michal Petrman

61 2016 Member of the Supervisory Board

Linda Kavanova

2016 IR Contact Officer

Biographies

Name Description

Gabriel Eichler

Mr. Gabriel Eichler has served as Chairman of the Supervisory Board of MONETA Money Bank, a.s. since August 2, 2018. He served as Member of the Supervisory Board of the Company between October 26, 2017 and August 2, 2018. He studied economics and international relations and has degrees from Brandeis University (BA in Economics), University of Chicago (MA in Social Sciences), University of Toronto (PhD). He began his international banking career at Bank of America where he spent 15 years (1975 - 1991), half of it in the bank’s headquarters in the US as the Chief International Economist and half as regional General Manager in Paris, Vienna and Frankfurt. After leaving Bank of America, he spent a year as a partner and Executive Vice-President in a US private equity group. Since the early 1990’s until 2001, he was Chairman of the Board, President & CEO of VSZ, the largest steel company in Central Europe. From 1994 to 1998 he was Vice Chairman of the Board of CEZ and until the end of 1996, CFO of CEZ (the largest Czech electric utility). He also acted as Vice-chair of the Supervisory Board of CSOB (the largest Czech bank), member of the Supervisory Boards of Ceska pojistovna (the largest Czech insurance company) and Slovenska sporitelna (the largest Slovak bank). Until September 2016, he was Vice Chairman of AVG Technologies Supervisory Board. He is Member of the Nomination Committee of the Company.

Tomas Spurny

Mr. Tomas Spurny has served Chairman of the Management Board, Chief Executive Officer of MONETA Money Bank, a.s. since October 1, 2015. Tomas holds a bachelor's degree from New York University and an MBA from Columbia Business School. He started his career at McKinsey & Company and has extensive experience from managerial positions in the banking and financial sector. Serving as the CEO or CFO, he worked at major banks in Central and Eastern Europe, including the CIB Bank in Hungary, at PPF Group companies, at Komercní banka, at CCS in the Czech Republic, and also at VUB a.s., an Intesa Sanpaolo bank in Slovakia. Between 2012 and 2015 he served as the CEO of Romania's biggest bank, BCR. Since October 2015, he has been CEO and Chairman of the Board of MONETA Money Bank, a.s. He is Vice Chairman of the Asset & Liability Committee, Vice Chairman of the Credit Committee, Vice Chairman of the Enterprise Risk Management Committee, Chairman of the Business Review Committee, Member of the Compensation Committee, and Member of the Compliance & Anti-Fraud Committee of the Company.

Miroslav Singer

Mr. Miroslav Singer has served as Vice Chairman of the Supervisory Board of MONETA Money Bank, a.s. since May 22, 2017. He was Member of the Supervisory Board of the Company between April 24, 2017 and May 22, 2017. He graduated from Vysoka skola ekonomicka v Praze (Prague School of Economics), where he obtained an engineering degree in econometrics and operations research as well as from the University of Pittsburgh, where he earned a doctoral degree in econometrics and labor. Mr. Singer served for 11 years as the Vice governor and the Governor of the Czech National Bank and has also broad professional experience in board positions. Mr. Singer served since 1994 until 1996 at the Center for economic research and doctoral studies at the Charles University in the Economic Institute of the Academy of Sciences of the Czech Republic, where he was Deputy Director for research. Mr. Singer, in the years 1995 to 1996, worked as a member of the Supervisory Board and the Board of Directors of Ceská pojistovna, a.s., then he joined Expandia Group, where he served as the Chief Economist and member of the Supervisory Board of Expandia Bank. In the years 2001 to 2005 he was Director of Business Restructuring Services in the international consulting company PwC. From 2005 till 2016, he served in the management of the Czech National Bank, at first since 2010 as a Vice governor and then as a Governor of the Czech National Bank. Apart from his position as Vice-chair of Supervisory Board of MONETA Money Bank he currently holds position of member of Supervisory Board of Generali Pojištovna and Chief economist in Generali CEE Holding. He is Member of the Remuneration Committee, and Chairman of the Risk Committee of the Company.

Carl Voekt

Mr. Carlo Normann Voekt has served as Vice Chairman of the Management Board, Chief Risk Officer of MONETA Money Bank, a.s. since March 1, 2019. He has served as Member of the Management Board of the Company since January 25, 2013, and as Chief Risk Officer of the Company since November 2012. Carl Normann Vokt holds a university degree (Masters degree from Graz University of Technology) with a major in Finance and Marketing. His career started back in 1990 in Vienna in the area of Project and Structured Finance of Creditanstalt, followed by a short secondment to the International Finance Corporation in Washington and since 1996 he had been working in Poland. During his more than 15 years stay in Poland, Norman held different senior positions in Corporate Banking and Risk Management. The last position he held there was Chief Risk Officer and Deputy President of the Management Board at Bank BPH in Warsaw. Throughout his career in Poland he also served on the supervisory boards of several group related companies like mortgage bank, leasing firms and fund management businesses. Since November 2012 Carl Norman Vokt has been the Chief Risk Officer at MONETA Money Bank in the Czech Republic and a member of the Board of MONETA Money Bank, a.s., since January 2013. He is Member of the Asset & Liability Committee, Chairman of the Credit Committee, Chairman of the Enterprise Risk Management Committee, Member of the Business Review Committee, Member of the Compensation Committee, and Vice Chairman of the Compliance & Anti-Fraud Committee of the Company.

Jan Fricek

Mr. Jan Fricek has served as Chief Financial Officer; Senior Manager Product Finance, Finance; Member of the Management Board of MONETA Money Bank, a.s. since March 1, 2019. Until March 1, 2019, he served as Senior Manager Product Finance, Finance of the Company. Jan Fricek is a graduate of Vysoka skola ekonomicka v Praze (the University of Economics in Prague), Faculty of Finance and Accounting, he is also a Fellow Member of the Association of Chartered Certified Accountants (FCCA). Prior to joining MONETA Money Bank, a.s, between years 2004 - 2009, he worked as an auditor with Deloitte. Mr. Fricek has been at MONETA Money Bank, a.s. since 2009, during which time he has held a number of senior positions within the Finance division. In particular, he held a position of a Financial Planning & Analysis department Manager and prior to that a position of a Technical Controller. Since 2016, he is a managing director and Chief Financial Officer of MONETA Leasing s.r.o., and since 2018 he is Chief Financial Officer of MONETA Auto s.r.o., MONETA Money Bank’s subsidiary. In March 2019 he has been appointed Chief Financial Officer and a member of the Management Board of MONETA Money Bank, a.s. He has served as Chairman of the Asset & Liability Committee, Member of the Credit Committee, Member of the Enterprise Risk Management Committee, Vice Chairman of the Business Review Committee, and Member of the Compensation Committee of the Company since March 1, 2019. He is Member of the Credit Committee, and Member of the Business Review Committee of the Company.

Libor Smid

Mr. Libor Smid serves as Managing Director of MONETA Leasing, s.r.o. within MONETA Money Bank, a.s. He is Member of the Business Continuity Management Committee of the Company.

Albert van Veen

Mr. Albert Piet van Veen has served as Chief Operating Officer, Member of the Management Board of MONETA Money Bank, a.s. since May 1, 2017. Albert Piet van Veen studied Management Science and Business Engineering at Eindhoven University of Technology, and Logistical and Physical Distribution Systems at Technical University of Crete. During more than twenty years of his professional career he has gained experience in telecoms, banking and insurance from several countries. In ING, where he worked for 8 years, he was as the CIO responsible for separation of ING Insurance and transformation into NN and for the IPO. He came to MONETA Money Bank, a.s., from the position of Chief Digital Officer in Schiphol Group. As the leader of digital transformation, he managed to accelerate digital services and, together with a team of innovators, he explored new technologies to find new business models for the Schiphol airport to become the best digital airport in the world. In the Bank he is again responsible for digital transformation and in charge of the IT Division, Shared Services Centre, and Project Management Office. Since May 2017, he is the new COO, Chief Operating Officer, and member of the Management Board of MONETA Money Bank, a.s. He is Member of the Enterprise Risk Management Committee of the Company.

Klara Sokolova

Mrs. Klara Sokolova has served as Chief Human Resources Officer, Member of the Supervisory Board of MONETA Money Bank, a.s. since January 21, 2019. Until January 21, 2019, she served as Chief Human Resources Officer of the Company. Mrs. Klara Sokolova is a member of the Supervisory Board elected by MONETA employees. Since 2013, she has been working at MONETA, where she started as a project manager, leading an extensive project across all MONETA divisions. Since the successful completion of this project, she has held several management positions with increasing responsibility. Since 2018 she has held a position of Chief HR Officer. Mrs. Sokolova is responsible for management of the company’s HR division and for management and development of its human capital, including Employer Branding activities. Prior to joining MONETA, Mrs. Sokolova had gained many years of valuable managerial experience in telecommunications, namely Vodafone (former Oskar). She gained experience in the operations and customer care department. Subsequently she was entrusted with the responsibility of heading and managing the Corporate Planning department. She is Member of the Compensation Committee, and Member of the Business Continuity Management Committee of the Company.

Vladimir Klein

Mr. Vladimir Klein serves as Chief Information Officer of MONETA Money Bank, a.s. He is Vice Chairman of the Business Continuity Management Committee of the Company.

Andrew Gerber

Mr. Andrew Gerber has served as Chief Product & Marketing Officer of Moneta Money Bank, a.s. since July 2016. He holds a bachelor’s degree from the University of Durham in the United Kingdom. Mr. Gerber started his career at Bain and Company where he worked in Australia, Sweden and the UK. He entered banking in 2002 working for several British institutions, including the Royal Bank of Scotland where he was responsible for retail lending (incl. mortgages) and insurance activities. Before joining MONETA Money Bank, Mr. Gerber spent 5 years in Banca Comerciala Romana, a Romanian subsidiary of Erste Group as the Executive Director for retail product and segment management. Since July 2016, he has held the position of the Chief Products & Marketing Officer at MONETA. In this role Mr. Gerber is responsible for the strategy and performance of the Bank’s retail franchise products, including product development, pricing and financial performance. Mr. Gerber also leads the Bank’s digital transformation and customer analytics/CRM development. He is Member of the Asset & Liability Committee, Member of the Credit Committee, and Member of the Business Review Committee of the Company.

Thomas Dodd

Mr. Thomas B. Dodd has served as Chief Compliance Officer at MONETA Money Bank, a.s. since February 2015. Prior to this, he served as Chief Auditor at the Company from May 2007. He has experience in international banking, regulation and compliance. Before joining GE, he worked in Dubai for seven years, as a Senior Banking Regulator, responsible for bank inspections carried out for the Central Bank of the United Arab Emirates. Prior to this, he worked for a number of financial services companies including Credit Lyonnais in Paris, France and for the Czech companies Expandia Finance and Expandia a. s. Mr. Dodd holds an Economics degree from Manchester Metropolitan University and a Master of Business Administration degree with Distinction from Warwick Business School in the UK. He is Member of the Enterprise Risk Management Committee, Chairman of the Compliance & Anti-Fraud Committee, and Member of the Business Continuity Management Committee of the Company.

Tomas Cerny

Mr. Tomas Cerny has served as Chief Legal Officer of MONETA Money Bank, a.s. since August 2011. He was Chief Legal and Compliance Officer of the Company between February 2009 and August 2011, and Chief Legal Counsel of the Company between April 2005 and February 2009. Before coming to GE Money Bank, a.s., he worked for five years at the Prague office of a law firm, where he focused mainly on commercial law, banking and M&A. Prior to this, he worked for two years for a multinational consultancy and law firm at its Prague and London office. Mr. Cerny graduated from the Law Faculty of Univerzita Karlova v Praze (Charles University). He is Member of the Asset & Liability Committee, Member of the Credit Committee, and Member of the Enterprise Risk Management Committee of the Company.

Jan Novotny

Mr. Jan Novotny serves as Chief Commercial Banking Officer; Chief Controller, Finance; Member of the Management Board of MONETA Money Bank, a.s. He has served as Member of the Management Board of the Company since December 16, 2013, and as Chief Commercial Banking Officer of the Company since May 2013. Jan Novotny has worked in several positions at MONETA Money Bank, a.s., since joining the bank in 2003. He began as a commercial banking analyst and later became the data team leader; he also led product development and ultimately product management. He left in 2007 to gain more experience within the GE Capital Group in Singapore, where he was Product Manager for Small and Medium Enterprises for the South-East Asia Region (Singapore, the Philippines, Thailand and China). He returned to the Czech Republic the following year, working as Head of the Micro and Small Enterprises Segment, and later as the Manager of the entire Small and Medium Enterprises Segment. He was appointed Chief Commercial Banking Officer at MONETA Money Bank, a.s., in May 2013, and a member of the Board of MONETA Money Bank, a.s., since December 2013. He is Member of the Asset & Liability Committee, Member of the Credit Committee, Member of the Enterprise Risk Management Committee, Member of the Business Review Committee, and Member of the Compliance & Anti-Fraud Committee of the Company.

Ondrej Fuka

Mr. Ondrej Fuka serves as Senior Manager Treasury, Finance of MONETA Money Bank, a.s. He is Member of the Asset & Liability Committee, Member of the Credit Committee, Member of the Enterprise Risk Management Committee, Member of the Business Review Committee, and Member of the Business Continuity Management Committee of the Company.

Jiri Huml

Mr. Jiri Huml has served as Chief Shared Services Officer, Member of the Supervisory Board of MONETA Money Bank, a.s. since January 21, 2019. Until January 21, 2019, he served as Chief Shared Services Officer of the Company. Mr. Huml is a member of the Supervisory Board of MONETA elected by employees. He is a graduate of Ceska zemedelska univerzita v Praze (the Czech University of Life Sciences in Prague) and the State University of New York/Central European University in Prague, Vienna and Budapest. Between 1989 - 1992, he worked at the State Administration. Mr. Huml has been in the financial sector since 1992, and since 1999 he has held number of different managerial positions in Komercní banka, Ceska pojistovna and Ceska sporitelna. He was based primarily in the Czech Republic, Austria and Slovakia. Mr. Huml has been a member of a Supervisory Board of several Foundations and Financial Institutions (Prva stavebni sporitelna, Investicni spolecnost Ceske sporitelny or Kooperativa Slovensko). Since 2016, Mr. Huml has been with MONETA, where he has held various management positions, mainly within the procurement and operations departments. In 2017, he was promoted to a position of Chief Shared Services Officer. Through this post, he is responsible for Retail Back-Office and Business Process Support departments, Procurement, Facility Management, Security, Early Collections and other. He is Chairman of the Business Continuity Management Committee of the Company.

Ales Sloupensky

Mr. Ales Sloupensky has served as Chief Retail Distribution Officer, Member of the Supervisory Board of MONETA Money Bank, a.s. since January 21, 2019. Between April 2014 and January 21, 2019, he served as Chief Retail Distribution Officer of the Company. Mr. Sloupensky is a member of the Supervisory Board of MONETA elected by employees. He is a graduate of the the University of West Bohemia, Pilsen Faculty of Economics and hold an MBA degree from Nottingham Trent University in the U.K. During his career he has focused on the retail area of the banking sector. He has worked in Ceska sporitelna, where he was responsible for management and development of the retail distribution network, he also held management positions in Komercni banka and Bank Austria Creditanstalt Czech Republic. He has gained foreign experience at Banca Comerciala Romana. He joined the former GE Money Bank during spring of 2014 as a Chief Retail Growth Officer. At present, he now holds a position of the Chief Retail Distribution Officer at MONETA. Mr. Sloupensky participates in key decisions related to strategic initiatives, operating model and operational execution in the Retail division. He is heading the company’s contact centre in Ostrava, external partners’ sales of MONETA’s products and the wide Bank’s ATM network. In the past, he served as Chief Retails Growth Officer of the Company. He is Member of the Asset & Liability Committee, Member of the Credit Committee, and Member of the Business Review Committee of the Company.

Martin Wrlik

Mr. Martin Wrlik serves as Chief Audit Officer of MONETA Money Bank, a.s. Prior to joining GE in July 2006, Martin worked as an Internal Auditor in the government agency CzechInvest. During his time in GE he has held several Internal Audit roles including Internal Auditor, Lead Auditor and Senior Auditor between 2006 - 2012 and more recently he has been the Senior Security and Fraud Manager within Compliance Team since June 2012. He achieved his Masters degree at Ceska zemedelska univerzita v Praze and has completed Certified Internal Auditor certification in 2006. He is Member of the Compliance & Anti-Fraud Committee of the Company.

Clare Clarke

Mr. Clare Ronald Clarke has served as Member of the Supervisory Board at Moneta Money Bank, a.s. since April 21, 2016. He holds Associate’s Degree from Dalhousie University. He worked as a HR Manager of Pfizer and also of Warner-Lambert, based in Canada, subsequently he joined Telefonica, where he was HR Executive Director, and, later, a member of the board from 2009 till 2010. His role was based in Prague, reporting to Director Human Resources in London. Mr. Clarke was responsible for Commercial & Technical Learning across Europe region. He designed and implemented Europe Region Commercial/Technical Learning & Development Organization, where he achieved cost reduction of 50%. As the Chair of the Remuneration and Nomination Committees of the Supervisory Board of MONETA Money Bank, he substantially contributed to successful transition of the Supervisory Board in challenging period of separation of the bank from GE Corporation. He has served as Chairman of the Remuneration Committee, and Chairman of the Nomination Committee of the Company since 2017.

Denis Hall

Mr. Denis Arthur Hall has served as Member of the Supervisory Board of Moneta Money Bank, a.s. since April 21, 2016. Previously, Mr. Hall has held senior executive positions as Chief Risk Officer in Citibank (1985-2001), Deutsche Bank (2001-2007) and GE Capital (2007–2016). He is currently the Chairman of the Supervisory Board of Hyundai Capital Bank Europe based in Frankfurt; a Board and Audit and Risk Committee member of Cembra Money Bank, Zurich, a bank listed on the SIX Swiss Exchange; and a Board member of the Skipton Building Society in the UK. He is Member of the Risk Committee, and Member of the Audit Committee of the Company.

Tomas Pardubicky

Mr. Tomas Pardubicky has served as Member of the Supervisory Board of Moneta Money Bank, a.s. since October 26, 2017. He began his professional career in banking and through his career gained experience both in the financial sector, as well as in real estate development. He was a member of the team that founded Expandia Banka, later known as eBanka, which was the first Internet banking project in the Czech Republic. Subsequently, he worked as the Director of eBanka, where he was also responsible for its sale process. He subsequently joined PwC, where he was responsible for banking and insurance sector advisory. Subsequently he worked for Komercni banka, where he was one of the Executive Directors responsible for project management and organization. In 2007, he joined FINEP, one of the leading property developers in the Czech Republic. While at FINEP he participated in the group's expansion and transformation to a holding structure to improve FINEP’s appeal to investors and currently he works as the CEO of FINEP. He graduated from Vysoka skola ekonomicka v Praze (the University of Economics in Prague). He is Member of the Risk Committee of the Company. He has been Member of the Remuneration Committee of the Company since August 2, 2018.

Michal Petrman

Mr. Michal Petrman has served as Member of the Supervisory Board of Moneta Money Bank, a.s. since April 21, 2016. He is also an independent consultant advising clients on finance and management and a lecturer at the University of Economics, Prague. Mr. Petrman spent most of his career at Deloitte in the Czech Republic where he held a number of senior partnership roles including the managing partner of the Czech and Slovak offices and member of the executive committee of Deloitte Central Europe. Mr. Petrman is a member of the supervisory board of the Vaclav and Dagmar Havel foundation VIZE 97 and member of the board of University of Economics, Prague. He is Chairman of the Audit Committee of Net4Gas. He is also a managing director and partner in Auxilium Consultum, s.r.o. since June 2015 and a director of the statutory body and a managing director in 6D Academy, z.u, and 6D Services, s.r.o. since June 2016. He is Member of the Nomination Committee, and Chairman of the Audit Committee (as of April 21, 2016) of the Company.

Linda Kavanova